| Company Name | Plastic Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04348727 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2002(22 years, 4 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Marco Jaggi |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 23 March 2005(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 July 2006) |
| Role | Entrepreneur |
| Correspondence Address | Montetes 12 Daillens 1306 Ch-1306 |
| Secretary Name | Croxley Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 January 2002(same day as company formation) |
| Correspondence Address | PO Box 3175 Road Town Tortola Foreign |
| Director Name | Marco Jaggi |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Role | Commercial Manager |
| Correspondence Address | Montets 12 Daillens 1306 Foreign Switzerland |
| Director Name | Mr Luciano Martinelli |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 17 May 2002(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 23 March 2005) |
| Role | Trustee |
| Country of Residence | Switzerland |
| Correspondence Address | Via Mercoli 8a Lugano 6904 Switzerland |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2006 | Voluntary strike-off action has been suspended (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 January 2006 | Application for striking-off (1 page) |
| 3 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 12 July 2005 | New director appointed (2 pages) |
| 12 July 2005 | Director resigned (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 8 February 2005 | Return made up to 08/01/05; full list of members
|
| 9 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 1 February 2004 | Return made up to 08/01/04; full list of members
|
| 19 December 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 31 October 2003 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 5 August 2003 | Delivery ext'd 3 mth 31/01/03 (1 page) |
| 16 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 17 October 2002 | Resolutions
|
| 14 June 2002 | New director appointed (3 pages) |
| 14 June 2002 | Director resigned (1 page) |
| 7 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | New secretary appointed (3 pages) |
| 7 February 2002 | Director resigned (1 page) |
| 8 January 2002 | Incorporation (23 pages) |