| Company Name | Q-Plastics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04070965 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2000(23 years, 7 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
| Previous Name | Timeport Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jon Andri Pinoesch |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 27 September 2000(2 weeks after company formation) |
| Appointment Duration | 5 years (closed 11 October 2005) |
| Role | Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | 50 Avenue De La Praille Case Postale 1070 1211 Geneve 26 Switzerland |
| Secretary Name | VON Peltz Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 October 2000(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 11 October 2005) |
| Correspondence Address | 155/157a Clapham High Street London SW4 7SY |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 155-157a Clapham High Street London SW4 7SY |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2005 | Application for striking-off (1 page) |
| 17 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 22 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 29 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 20 September 2002 | Return made up to 13/09/02; full list of members (8 pages) |
| 11 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 5 December 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 27 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | Registered office changed on 26/10/00 from: jaybee house 155-157A clapham high street london SW4 7SY (1 page) |
| 26 October 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 4 October 2000 | Company name changed timeport LIMITED\certificate issued on 05/10/00 (3 pages) |
| 2 October 2000 | Director resigned (1 page) |
| 2 October 2000 | Secretary resigned (2 pages) |
| 2 October 2000 | Registered office changed on 02/10/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 2 October 2000 | Resolutions
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