Company NamePlatecard Limited
Company StatusDissolved
Company Number05466030
CategoryPrivate Limited Company
Incorporation Date27 May 2005(18 years, 11 months ago)
Dissolution Date24 April 2007 (17 years ago)

Directors

Director NameChristopher Adams
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2005(1 month, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 24 April 2007)
RoleConsultant
Correspondence Address64 Pont Street
London
SW1X 0AE
Secretary NameChristopher Adams
NationalityBritish
StatusClosed
Appointed01 June 2006(1 year after company formation)
Appointment Duration10 months, 3 weeks (closed 24 April 2007)
RoleConsultant
Correspondence Address81 Piccadilly
London
W1J 8HY
Director NameFoong Yen Chen
Date of BirthJuly 1974 (Born 49 years ago)
NationalityMalaysian
StatusResigned
Appointed20 July 2005(1 month, 3 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 31 August 2005)
RoleRestaurant Assistant Manager
Correspondence Address2 Western Parade
Reigate
Surrey
RH2 8AU
Secretary NameRachnee Bantornwan
NationalityThai
StatusResigned
Appointed20 July 2005(1 month, 3 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 March 2006)
RoleRestrauteur
Correspondence Address15 Lavington
24 Greville Place
London
NW6 5JU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 May 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 May 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address81 Piccadilly
Mayfair London
W1J 8HY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

24 April 2007Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2007First Gazette notice for compulsory strike-off (1 page)
17 July 2006Secretary resigned (1 page)
17 July 2006New secretary appointed (1 page)
17 July 2006Director resigned (1 page)
3 March 2006Registered office changed on 03/03/06 from: 118 piccadilly london W1J 7NW (1 page)
20 September 2005New secretary appointed (2 pages)
20 September 2005New director appointed (2 pages)
20 September 2005New director appointed (2 pages)
20 September 2005Registered office changed on 20/09/05 from: 118 piccadilly mayfair london W1J 7NW (1 page)
15 September 2005Registered office changed on 15/09/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 September 2005Director resigned (1 page)
13 September 2005Secretary resigned (1 page)
27 May 2005Incorporation (17 pages)