| Company Name | Plastene UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC347443 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2008(15 years, 8 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 6 months ago) |
| Previous Name | Flexcon Packaging (GB) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Munish Sharma |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2008(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 03 November 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30/5 Dean Street Stockbridge Edinburgh EH4 1LW Scotland |
| Secretary Name | Mr Munish Sharma |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2008(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 03 November 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30/5 Dean Street Stockbridge Edinburgh EH4 1LW Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 42 Wellmeadow Blairgowrie Perthshire PH10 6NQ Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Blairgowrie and Glens |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Munish Sharma 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87,328 |
| Current Liabilities | £88,332 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | Application to strike the company off the register (3 pages) |
| 7 July 2015 | Application to strike the company off the register (3 pages) |
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 28 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 25 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 9 September 2010 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 9 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 33 leslie street blairgowrie perthshire PH10 6AW (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 33 leslie street blairgowrie perthshire PH10 6AW (1 page) |
| 16 March 2009 | Director and secretary appointed munish sharma (2 pages) |
| 16 March 2009 | Director and secretary appointed munish sharma (2 pages) |
| 5 March 2009 | Company name changed flexcon packaging (GB) LIMITED\certificate issued on 05/03/09 (2 pages) |
| 5 March 2009 | Company name changed flexcon packaging (GB) LIMITED\certificate issued on 05/03/09 (2 pages) |
| 22 August 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 22 August 2008 | Incorporation (9 pages) |
| 22 August 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 22 August 2008 | Incorporation (9 pages) |