| Company Name | Plastic Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08513702 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2013(10 years, 12 months ago) |
| Dissolution Date | 6 October 2015 (8 years, 6 months ago) |
| Previous Name | PMR Processing International Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Eric Arnold Charles |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Director Name | Mr Dion Russell Smit |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 05 June 2013(1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 October 2015) |
| Role | Chief Executive |
| Country of Residence | South Africa |
| Correspondence Address | 162 Tedstone Road Wadeville Germiston South Africa |
Location
| Registered Address | 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mazandra Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2015 | Application to strike the company off the register (3 pages) |
| 12 June 2015 | Application to strike the company off the register (3 pages) |
| 28 January 2015 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 28 January 2015 (2 pages) |
| 28 January 2015 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 28 January 2015 (2 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 16 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Register inspection address has been changed (1 page) |
| 16 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Register inspection address has been changed (1 page) |
| 3 September 2013 | Company name changed pmr processing international LIMITED\certificate issued on 03/09/13
|
| 3 September 2013 | Change of name notice (2 pages) |
| 3 September 2013 | Company name changed pmr processing international LIMITED\certificate issued on 03/09/13
|
| 3 September 2013 | Change of name notice (2 pages) |
| 17 June 2013 | Appointment of Mr Dion Russell Smit as a director (2 pages) |
| 17 June 2013 | Appointment of Mr Dion Russell Smit as a director (2 pages) |
| 20 May 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 20 May 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 2 May 2013 | Incorporation (46 pages) |
| 2 May 2013 | Incorporation (46 pages) |