Platefood Limited

Company Name	Platefood Limited
Company Status	Dissolved
Company Number	05486505
Category	Private Limited Company
Incorporation Date	21 June 2005(18 years, 10 months ago)
Dissolution Date	27 October 2009 (14 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Keith Ranger Dolliver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	09 October 2008(3 years, 3 months after company formation)
Appointment Duration	1 year (closed 27 October 2009)
Role	Attorney
Country of Residence	United States
Correspondence Address	5580 179th Avenue S.E Bellevue Washington 98006 United States

Director Name	Mr Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	09 October 2008(3 years, 3 months after company formation)
Appointment Duration	1 year (closed 27 October 2009)
Role	Attorney
Country of Residence	United States
Correspondence Address	9333 Se 47th Street Mercer Island Washington 98040 United States

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Closed
Appointed	10 October 2008(3 years, 3 months after company formation)
Appointment Duration	1 year (closed 27 October 2009)
Correspondence Address	Tenth Floor Beaufort House 15 St Botolph Street London EC3A 7EE

Director Name	John William Coates
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 August 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 2006)
Role	Chief Financial Officer
Correspondence Address	22 Clarke Street Prahran Victoria 3181 Australia

Director Name	Mr John Matthew Joseph Gould
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 9 Paddington Street London W1v 5qj W1U 5QJ

Director Name	Robert Rath
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 August 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 2006)
Role	General Manager
Correspondence Address	11 Burnett Street Hurlstone Park New South Wales 2193 Australia

Secretary Name	Mr John Matthew Joseph Gould
Nationality	British
Status	Resigned
Appointed	09 August 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 9 Paddington Street London W1v 5qj W1U 5QJ

Director Name	Peter Bauert
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2005(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 May 2007)
Role	Executive
Correspondence Address	7935 Preserve Cir Nalpes Fl 34117 United States

Director Name	Knut Falchenberg
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 August 2005(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 2006)
Role	Up
Correspondence Address	Mylskerudvejen 35c Oslo 1152 Foreign

Director Name	William John Stewart
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2005(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 2006)
Role	Executive
Correspondence Address	2/228 Raglan St Mosman Nsw 2088 Australia

Director Name	Joseph Marc Anthony Lacson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Filipino
Status	Resigned
Appointed	28 November 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 October 2008)
Role	Manager
Correspondence Address	Fredrik Stangsgt 2 0246 Oslo Foreign

Secretary Name	Joseph Marc Anthony Lacson
Nationality	Filipino
Status	Resigned
Appointed	28 November 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 October 2008)
Role	Manager
Correspondence Address	Fredrik Stangsgt 2 0246 Oslo Foreign

Director Name	Svein Arne Gylterud
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 May 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 2008)
Role	Executive
Correspondence Address	Sagtomv 19 1359 Eiksmarka Norway

Director Name	John Markus Lervik
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 May 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 2008)
Role	Executive
Correspondence Address	Kjoiav 30 1386 Asker Norway Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 June 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
1 July 2009	Application for striking-off (1 page)
18 November 2008	Return made up to 06/07/08; full list of members (4 pages)
18 November 2008	Appointment terminated secretary joseph lacson (1 page)
3 November 2008	Secretary appointed rb secretariat LIMITED (2 pages)
3 November 2008	Appointment terminated director sven gylterud (1 page)
3 November 2008	Director appointed benjamin owen orndorff (2 pages)
3 November 2008	Director appointed keith ranger dolliver (2 pages)
3 November 2008	Registered office changed on 03/11/2008 from c/o h w c a LIMITED 1ST floor northern assurance building 9-21 princess street manchester M2 4DN (1 page)
3 November 2008	Appointment terminated director john lervik (1 page)
3 November 2008	Appointment terminated director joseph lacson (1 page)
28 January 2008	Auditor's resignation (1 page)
5 November 2007	Particulars of contract relating to shares (2 pages)
5 November 2007	Ad 30/09/07--------- Â£ si 2817388@1=2817388 Â£ ic 6801000/9618388 (3 pages)
2 October 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
22 August 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
6 July 2007	Return made up to 06/07/07; full list of members (3 pages)
5 April 2007	Full accounts made up to 30 June 2006 (29 pages)
24 January 2007	New secretary appointed;new director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Secretary resigned;director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 6TH floor, alder castle house 10 noble street london EC2V 7JX (1 page)
24 July 2006	Return made up to 21/06/06; full list of members (9 pages)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
16 January 2006	New director appointed (2 pages)
17 November 2005	Ad 04/10/05--------- Â£ si 6800999@1=6800999 Â£ ic 1/6801000 (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
6 September 2005	Particulars of mortgage/charge (8 pages)
30 August 2005	Memorandum and Articles of Association (9 pages)
30 August 2005	Nc inc already adjusted 09/08/05 (1 page)
30 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New secretary appointed;new director appointed (1 page)
18 August 2005	Registered office changed on 18/08/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (1 page)
21 June 2005	Incorporation (17 pages)

Platefood Limited

Business Activity

Directors

Location

Accounts

Filing History

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