Company NameJohnny's Plaice Ltd
Company StatusDissolved
Company Number07551148
CategoryPrivate Limited Company
Incorporation Date3 March 2011(11 years, 2 months ago)
Dissolution Date4 June 2019 (2 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameSandy Wai Man To
StatusClosed
Appointed03 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address311 Ballards Lane
London
N12 8LY
Director NameMs Wai Man Sandy To
Date of BirthJanuary 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2011(6 months, 3 weeks after company formation)
Appointment Duration7 years, 8 months (closed 04 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Markham Close
Borehamwood
Hertfordshire
WD6 4PQ
Director NameMr Philip Tse
Date of BirthJuly 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address311 Ballards Lane
London
N12 8LY

Location

Registered Address311 Ballards Lane
North Finchley
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Philip Tse
100.00%
Ordinary

Financials

Year2014
Net Worth-£81,276
Cash£2,707
Current Liabilities£5,792

Accounts

Latest Accounts31 December 2017 (4 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

4 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2019Voluntary strike-off action has been suspended (1 page)
19 February 2019First Gazette notice for voluntary strike-off (1 page)
11 February 2019Application to strike the company off the register (3 pages)
4 July 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
6 April 2018Confirmation statement made on 3 March 2018 with updates (4 pages)
28 September 2017Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
28 September 2017Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
22 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 September 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
22 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
11 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
(4 pages)
11 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
(4 pages)
1 April 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
(4 pages)
1 April 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
(4 pages)
1 April 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
(4 pages)
2 December 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 December 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
(4 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
24 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
(4 pages)
24 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
(4 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 April 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
30 November 2012Total exemption small company accounts made up to 30 June 2012 (8 pages)
30 November 2012Total exemption small company accounts made up to 30 June 2012 (8 pages)
14 September 2012Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
14 September 2012Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
20 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
20 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
20 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
12 October 2011Termination of appointment of Philip Tse as a director (1 page)
12 October 2011Appointment of Ms Wai Man Sandy To as a director (2 pages)
12 October 2011Termination of appointment of Philip Tse as a director (1 page)
12 October 2011Appointment of Ms Wai Man Sandy To as a director (2 pages)
3 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
3 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
3 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)