| Company Name | PLEX London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04048594 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2000(23 years, 8 months ago) |
| Dissolution Date | 23 July 2008 (15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Bruno Bakalovic |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Carmerstr. 17 D-10623 Berlin Germany |
| Secretary Name | Mr Andrew Charles Kaufman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 7 Andover House 9a Eton Avenue London NW3 3EL |
| Director Name | Olof Fredrik Andreas Jahn |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Neue Kantstrasse 6 Berlin 14057 |
| Director Name | Carole Victoria Jeanne Hilde Puech |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Creative Director |
| Correspondence Address | 69b Tabor Road London W6 0BN |
Location
| Registered Address | 25 North Row London W1K 6DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 23 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2008 | Application for striking-off (1 page) |
| 19 December 2007 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 8 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 9 May 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 1 September 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 13 April 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 8 September 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 15 April 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 10 August 2004 | Return made up to 02/08/04; full list of members
|
| 11 February 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 13 August 2003 | Return made up to 02/08/03; full list of members
|
| 6 April 2003 | Resolutions
|
| 4 March 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 14 May 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 16 January 2002 | Director resigned (1 page) |
| 15 August 2001 | Return made up to 02/08/01; full list of members
|
| 21 March 2001 | Director resigned (1 page) |
| 21 March 2001 | Ad 08/08/00--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages) |
| 22 November 2000 | Particulars of mortgage/charge (3 pages) |
| 29 August 2000 | Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page) |
| 2 August 2000 | Incorporation (31 pages) |