| Company Name | Plug (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04948286 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2003(20 years, 6 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Nick Agha |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2f Hermitage Road London SE19 3QR |
| Director Name | Mr Patrick Lilley |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36b Saint Michaels Street London W2 1QX |
| Director Name | Joseph Peter Wade |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Promotions |
| Correspondence Address | Flat 3 20 Craster Road London SW2 2AU |
| Secretary Name | Joseph Peter Wade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(same day as company formation) |
| Role | Promotions |
| Correspondence Address | Flat 3 20 Craster Road London SW2 2AU |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(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 | 30 October 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Tunstall Studios 33-34 Tunstall Road Brixton London SW9 8DA |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Ferndale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£896 |
| Cash | £677 |
| Current Liabilities | £3,383 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 March 2005 | Voluntary strike-off action has been suspended (1 page) |
| 22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2005 | Application for striking-off (1 page) |
| 8 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 28 May 2004 | New director appointed (2 pages) |
| 19 March 2004 | New director appointed (2 pages) |
| 13 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Registered office changed on 05/11/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |