PLAZA 21 COMMERCIAL LIMITED
Company is dissolved
General Information
NAME
PLAZA 21 COMMERCIAL LIMITED
COMPANY NUMBER
03731935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/03/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2018
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/03/1999
25/04/2000
BERKELEY TEN LIMITED
LONDON
NW1 3BF
20 Triton Street
Regent's Place
London
NW1 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Richard John Cook (917858850) Appointed |
| 12/12/2023 | New Board Member Richard John Cook (917858850) Appointed |
| 11/12/2023 | New Board Member Richard John Cook (917858850) Appointed |
Credit Risk Overview
Want to learn more about PLAZA 21 COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLAZA 21 COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLAZA 21 COMMERCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 242 |
View Report |
|
12/03/1999 - 07/10/1999 (6 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 131 |
View Report |
|
Born in Jun 1966 |
Resigned | Secretary |
Current: 0 Past: 240 |
View Report |
|
06/10/1999 - 04/05/2000 (6 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 11 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Richard John Cook (917858850) Appointed |
| 12/12/2023 | New Board Member Richard John Cook (917858850) Appointed |
| 11/12/2023 | New Board Member Richard John Cook (917858850) Appointed |
| 19/10/2023 | New Board Member Richard John Cook (917858850) Appointed |
| 05/06/2023 | New Board Member Richard John Cook (917858850) Appointed |
| 17/05/2023 | New Board Member Richard John Cook (917858850) Appointed |
| 31/08/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 08/11/2016 | New Board Member Adriano Maio (921767566) Appointed |
| 12/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918573806) has left the board |
| 20/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 12/03/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918573806) Appointed |
| 23/10/2013 | New Accounts filed |
| 03/09/2013 | Thanalakshmi Janandran (909329999) has left the board |
| 04/06/2013 | Richard Andrew Coppell (914002755) has left the board |
| 30/05/2013 | Adrian David Unitt (911655698) has left the board |
| 30/05/2013 | New Board Member Richard John Cook (917858850) Appointed |
| 30/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
| 03/10/2012 | Benjamin Michael O'Rourke has left the board |
| 02/10/2012 | New Board Member Richard Coppell Appointed |
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