| Company Name | Profilex Plastic Technology UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06035075 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2006(17 years, 4 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Herr Klaus Dieter Otto Porath |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 44 Drakefield Road London SW17 8RP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Wingrave Yeats Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Correspondence Address | 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ |
Contact
| Website | www.profilexplastics.com |
|---|
Location
| Registered Address | 3 Fitzhardinge Street London W1H 6EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 24 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 25 February 2016 | Director's details changed for Klaus Dieter Otto Porath on 24 February 2016 (2 pages) |
| 25 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3 Fitzhardinge Street London W1H 6EF on 25 February 2016 (1 page) |
| 25 February 2016 | Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3 Fitzhardinge Street London W1H 6EF on 25 February 2016 (1 page) |
| 25 February 2016 | Director's details changed for Klaus Dieter Otto Porath on 24 February 2016 (2 pages) |
| 25 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
|
| 23 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 May 2013 | Termination of appointment of Wingrave Yeats Agents Limited as a secretary (1 page) |
| 20 May 2013 | Termination of appointment of Wingrave Yeats Agents Limited as a secretary (1 page) |
| 26 February 2013 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013 (1 page) |
| 26 February 2013 | Secretary's details changed for Wingrave Yeats Agents Limited on 25 February 2013 (2 pages) |
| 26 February 2013 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013 (1 page) |
| 26 February 2013 | Secretary's details changed for Wingrave Yeats Agents Limited on 25 February 2013 (2 pages) |
| 8 January 2013 | Director's details changed for Klaus Dieter Otto Porath on 7 January 2013 (2 pages) |
| 8 January 2013 | Director's details changed for Klaus Dieter Otto Porath on 7 January 2013 (2 pages) |
| 8 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Director's details changed for Klaus Dieter Otto Porath on 7 January 2013 (2 pages) |
| 8 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010 (1 page) |
| 20 December 2010 | Secretary's details changed for Wingrave Yeats Agents Limited on 20 December 2010 (2 pages) |
| 20 December 2010 | Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010 (1 page) |
| 20 December 2010 | Secretary's details changed for Wingrave Yeats Agents Limited on 20 December 2010 (2 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 14 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 65 duke street london W1K 5AJ (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 65 duke street london W1K 5AJ (1 page) |
| 2 January 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Secretary resigned (1 page) |
| 21 December 2006 | Incorporation (17 pages) |
| 21 December 2006 | Incorporation (17 pages) |