Plenexis Limited

Company Name	Plenexis Limited
Company Status	Dissolved
Company Number	04421670
Category	Private Limited Company
Incorporation Date	22 April 2002(22 years ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Intercede 1800 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ian Alexander Canning
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2005(3 years after company formation)
Appointment Duration	3 years, 3 months (closed 13 August 2008)
Role	Managing Director
Correspondence Address	9 Elleray Pembroke Road Woking Surrey GU22 7DQ

Director Name	Maury Shenk
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	24 May 2005(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 13 August 2008)
Role	Lawyer
Correspondence Address	3 Danemere Street London SW15 1LT

Secretary Name	Richard Harris
Nationality	American
Status	Closed
Appointed	03 November 2006(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	2922 N Street Nw Washington Dc 20007

Director Name	Martin Fraser Bartholomew
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	13 Voltaire Court Ennerdale Road Kew Surrey TW9 3PQ

Director Name	Torsten Garbrecht
Date of Birth	March 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	29 August 2002(4 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 June 2003)
Role	Executive Director Sales
Correspondence Address	Waechterstrasse 1a Oyten 28876 Germany

Director Name	Kai Lauterjung
Date of Birth	March 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	29 August 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2004)
Role	Managing Director
Correspondence Address	Siebengebirgsstrasse 64 St Augustin 53757 Germany

Director Name	Mr Christopher Reginald Chaney
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cornwell Close Isleham Ely Cambridgeshire CB7 5BF

Director Name	Stephan Ernst Witte
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	10 March 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2005)
Role	Company Director
Correspondence Address	Auf Dem Roemerberg 22 Koeln 50968 Germany

Director Name	David J Oake
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 May 2005(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2007)
Role	Executive Vice President
Correspondence Address	11 Tracey Place St John'S Nl A1a 4t1 Canada

Secretary Name	Paul Michael Kugelman
Nationality	British
Status	Resigned
Appointed	27 May 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2006)
Role	Company Director
Correspondence Address	3802 Charles Street Alexandria Virginia 22305 Irish

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Gross Profit	-£22,094
Net Worth	-£283,447
Cash	£493
Current Liabilities	£383,694

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
21 January 2008	Application for striking-off (1 page)
16 January 2008	Director resigned (1 page)
1 May 2007	Return made up to 22/04/07; full list of members (2 pages)
1 May 2007	Director's particulars changed (1 page)
12 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 November 2006	Secretary resigned (1 page)
27 November 2006	New secretary appointed (2 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 5TH floor clements house 14-18 gresham street london EC2V 7JE (1 page)
23 May 2006	Return made up to 22/04/06; full list of members (7 pages)
4 November 2005	Registered office changed on 04/11/05 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
22 July 2005	Return made up to 22/04/05; full list of members 363(287) ‐ Registered office changed on 22/07/05 (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New director appointed (3 pages)
7 June 2005	New secretary appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Registered office changed on 02/06/05 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
2 June 2005	New director appointed (3 pages)
2 June 2005	New director appointed (2 pages)
6 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 June 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
29 March 2004	New director appointed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
23 June 2003	Director resigned (1 page)
17 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2003	New director appointed (1 page)
14 October 2002	Memorandum and Articles of Association (9 pages)
14 October 2002	Memorandum and Articles of Association (15 pages)
9 September 2002	Secretary resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
5 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)

Plenexis Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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