Company NameThe Plough House Limited
Company StatusDissolved
Company Number06798074
CategoryPrivate Limited Company
Incorporation Date21 January 2009(15 years, 3 months ago)
Dissolution Date15 June 2010 (13 years, 10 months ago)

Directors

Director NameJarek Wiarzbicki
Date of BirthJuly 1954 (Born 69 years ago)
NationalityPolish
StatusClosed
Appointed21 January 2009(same day as company formation)
RoleCompany Director
Correspondence Address51 Chinnor Cresent
Greenford
UB6 9NX
Director NameMr Rafal Jan Skalski
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Chestwood Grove
Uxbridge
Middlesex
UB10 0EN
Secretary NameMr Rafal Jan Skalski
NationalityBritish
StatusClosed
Appointed21 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Chestwood Grove
Uxbridge
Middlesex
UB10 0EN
Director NameJacek Kozminski
Date of BirthMay 1974 (Born 50 years ago)
NationalityPolish
StatusResigned
Appointed16 June 2009(4 months, 3 weeks after company formation)
Appointment Duration1 month, 4 weeks (resigned 14 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 George V Way
Perivale
Greenford
Middlesex
UB6 7HS

Location

Registered Address9 Bickels Yard
151-153 Bermondsey Street
London Bridge
London
SE1 3HA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,576
Current Liabilities£1,576

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010First Gazette notice for voluntary strike-off (1 page)
2 March 2010First Gazette notice for voluntary strike-off (1 page)
23 February 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 February 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 February 2010Application to strike the company off the register (3 pages)
22 February 2010Application to strike the company off the register (3 pages)
17 December 2009Previous accounting period shortened from 31 January 2010 to 30 November 2009 (1 page)
17 December 2009Previous accounting period shortened from 31 January 2010 to 30 November 2009 (1 page)
19 August 2009Appointment terminated director jacek kozminski (1 page)
19 August 2009Appointment Terminated Director jacek kozminski (1 page)
19 June 2009Ad 16/06/09 gbp si 50@1=50 gbp ic 100/150 (2 pages)
19 June 2009Director appointed jacek kozminski (1 page)
19 June 2009Director appointed jacek kozminski (1 page)
19 June 2009Ad 16/06/09\gbp si 50@1=50\gbp ic 100/150\ (2 pages)
21 January 2009Incorporation (6 pages)
21 January 2009Incorporation (6 pages)