| Company Name | Plus Markets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07038251 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2009(14 years, 6 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
| Previous Name | Plus Stock Exchange Limited |
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 | Mr Simon Mark Brickles |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | GB |
| Correspondence Address | 192 Sheen Road Richmond Surrey TW10 5AL |
| Secretary Name | Mrs Celia Linda Whitten |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY |
| Director Name | Cyril ThÉRet |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 September 2010(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Queen Street London EC4R 1BR |
Contact
| Website | www.plusmarketsgroup.com |
|---|---|
| Telephone | 0151 8898051 |
| Telephone region | Liverpool |
Location
| Registered Address | 33 Queen Street London EC4R 1BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nemone Louisa Wynn-evans 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 November 2012 | Termination of appointment of Cyril Théret as a director (2 pages) |
| 30 November 2012 | Termination of appointment of Cyril Théret as a director on 30 November 2012 (2 pages) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 8 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 8 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 21 October 2011 | Termination of appointment of Celia Linda Whitten as a secretary (1 page) |
| 21 October 2011 | Termination of appointment of Celia Linda Whitten as a secretary (1 page) |
| 21 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 February 2011 | Registered office address changed from 33 Queen Street, London England EC4R 1AP England on 11 February 2011 (1 page) |
| 11 February 2011 | Registered office address changed from 33 Queen Street, London England EC4R 1AP England on 11 February 2011 (1 page) |
| 7 February 2011 | Company name changed plus stock exchange LIMITED\certificate issued on 07/02/11
|
| 7 February 2011 | Change of name notice (2 pages) |
| 7 February 2011 | Registered office address changed from 21 Mansell Street London E1 8AA England on 7 February 2011 (1 page) |
| 7 February 2011 | Company name changed plus stock exchange LIMITED\certificate issued on 07/02/11
|
| 7 February 2011 | Change of name notice (2 pages) |
| 7 February 2011 | Registered office address changed from 21 Mansell Street London E1 8AA England on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from 21 Mansell Street London E1 8AA England on 7 February 2011 (1 page) |
| 24 January 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 24 January 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 15 October 2010 | Termination of appointment of Simon Brickles as a director (1 page) |
| 15 October 2010 | Appointment of Cyril Théret as a director (2 pages) |
| 15 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Termination of appointment of Simon Brickles as a director (1 page) |
| 15 October 2010 | Appointment of Cyril Théret as a director (2 pages) |
| 15 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 12 October 2009 | Incorporation (23 pages) |
| 12 October 2009 | Incorporation (23 pages) |