PLATONOFF & HARRIS LIMITED

Learn more about PLATONOFF & HARRIS LIMITED, check company details and find out public informations.

UK - England - Greater London - Hackney - Haggerston - Haggerston - EC2A 4


Company details

5 LUKE STREET, LONDON, EC2A 4PX
Company type: Private Limited Company
Company number: 02704053
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1992.04.06
last member list: 2012.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Previous names:

  • 1992-09-28 - NEWFLAG PUBLIC LIMITED COMPANY

Accounts:

account ref date: 30.06
next due date: 2013.03.31
overdue: NO
last made up date: 2011.06.30
account category: FULL
document available: 1

Returns:

next due date: 2013.04.28
overdue: NO
last made up date: 2012.03.31
document available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.06.05
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1996.10.23

PLATONOFF & HARRIS LIMITED on the map


Companies near by PLATONOFF & HARRIS ltd.

List of company documents:

FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.02
Form type: LATEST SOC
Document description: 02/04/12 STATEMENT OF CAPITAL;GBP 12500
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.25
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.20
RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.14
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.09.03
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.09.03
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.05.30
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.05.30
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.05.30
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.30
Child documents:
Document type: ANNOTATION
Date: 2007.05.30
Form type: RES02
Document description: REREG PLC-PRI 23/05/07
RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.08
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.04
RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.01
RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.05
RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.31
RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.25
RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.14
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.04
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.05
SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.16
RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1999.06.22
REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 1 EAST PASSAGE LONDON EC1A 7LP
Form type: 287
Date: 1999.06.22
FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.06.02
RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.10
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.23
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.03
AD 30/06/96--------- £ SI 250000@1=250000 £ IC 187500/437500
Form type: 88(2)R
Date: 1996.07.28
FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.05
RETURN MADE UP TO 06/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
AD 19/12/95--------- £ SI 175000@1=175000 £ IC 12502/187502
Form type: 88(2)R
Date: 1996.02.23
NC INC ALREADY ADJUSTED 19/12/95
Form type: SRES04
Date: 1996.02.23
£ NC 50000/1000000 19/12/95
Form type: 123
Date: 1996.02.23
ADOPT MEM AND ARTS 19/12/95
Form type: SRES01
Date: 1996.02.23
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.05
RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.03
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.10
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.03
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03

Informations about Private Limited Company PLATONOFF & HARRIS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.06.11. Reload the data