| Company Name | Pladda02 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC306658 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2006(17 years, 8 months ago) |
| Dissolution Date | 14 August 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark Steven Jeremiah |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2006(same day as company formation) |
| Role | IT Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cranmore Circle Broughton Milton Keynes MK10 7DD |
| Secretary Name | Joanne Lorna Jeremiah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2007(12 months after company formation) |
| Appointment Duration | 8 years (closed 14 August 2015) |
| Role | Company Director |
| Correspondence Address | 59 Chinchester Close Kingston Park Newcastle Upon Tyne NE3 2PX |
| Secretary Name | Ecpaysecretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Correspondence Address | 15a Harbour Road Inverness Inverness-Shire IV1 1SY Scotland |
| Secretary Name | Brown & Jones Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2007(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 08 August 2007) |
| Correspondence Address | 4 Station Square Coventry CV1 2FL |
Location
| Registered Address | 15a Harbour Road Inverness IV1 1SY Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £0.01 | Mark Jeremiah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £288 |
| Current Liabilities | £674 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2015 | Application to strike the company off the register (3 pages) |
| 8 April 2015 | Application to strike the company off the register (3 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 1 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 9 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 14 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 August 2011 | Secretary's details changed for Joanne Lorna Jeremiah on 10 August 2011 (2 pages) |
| 19 August 2011 | Secretary's details changed for Joanne Lorna Jeremiah on 10 August 2011 (2 pages) |
| 19 August 2011 | Director's details changed for Mark Jeremiah on 10 August 2011 (2 pages) |
| 19 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Director's details changed for Mark Jeremiah on 10 August 2011 (2 pages) |
| 19 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 16 August 2010 | Director's details changed for Mark Jeremiah on 11 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Mark Jeremiah on 11 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 22 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 10 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 27 November 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | New secretary appointed (1 page) |
| 8 August 2007 | Secretary resigned (1 page) |
| 8 August 2007 | New secretary appointed (1 page) |
| 8 August 2007 | Secretary resigned (1 page) |
| 24 April 2007 | Secretary resigned (1 page) |
| 24 April 2007 | Secretary resigned (1 page) |
| 24 April 2007 | New secretary appointed (1 page) |
| 24 April 2007 | New secretary appointed (1 page) |
| 6 February 2007 | Accounting reference date extended from 31/08/07 to 31/01/08 (1 page) |
| 6 February 2007 | Accounting reference date extended from 31/08/07 to 31/01/08 (1 page) |
| 11 August 2006 | Incorporation (18 pages) |
| 11 August 2006 | Incorporation (18 pages) |