| Company Name | Johnny's Plaice Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07551148 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2011(11 years, 2 months ago) |
| Dissolution Date | 4 June 2019 (2 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
| Secretary Name | Sandy Wai Man To |
|---|---|
| Status | Closed |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 311 Ballards Lane London N12 8LY |
| Director Name | Ms Wai Man Sandy To |
|---|---|
| Date of Birth | January 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2011(6 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 04 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Markham Close Borehamwood Hertfordshire WD6 4PQ |
| Director Name | Mr Philip Tse |
|---|---|
| Date of Birth | July 1971 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 311 Ballards Lane London N12 8LY |
Location
| Registered Address | 311 Ballards Lane North Finchley London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Philip Tse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£81,276 |
| Cash | £2,707 |
| Current Liabilities | £5,792 |
Accounts
| Latest Accounts | 31 December 2017 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2019 | Voluntary strike-off action has been suspended (1 page) |
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2019 | Application to strike the company off the register (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 6 April 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
| 28 September 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 28 September 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 22 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 11 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 1 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 2 December 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 24 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 24 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 3 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 14 September 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 14 September 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 20 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Termination of appointment of Philip Tse as a director (1 page) |
| 12 October 2011 | Appointment of Ms Wai Man Sandy To as a director (2 pages) |
| 12 October 2011 | Termination of appointment of Philip Tse as a director (1 page) |
| 12 October 2011 | Appointment of Ms Wai Man Sandy To as a director (2 pages) |
| 3 March 2011 | Incorporation
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| 3 March 2011 | Incorporation
|
| 3 March 2011 | Incorporation
|