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PLACID LIMITED

Learn more about PLACID LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FINANCE HOUSE, 19 CRAVEN ROAD, LONDON, W2 3BP

PLACID LIMITED on the map

Company type: Private Limited Company
Company number: 02337400
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1989.01.23
dissolution date: 1998.11.24
last member list: 1998.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1717 - Preparation & spin of other textiles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.08.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.11.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.07.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/98 FROM:, 27 COLEHERNE COURT, THE LITTLE BOLTONS, LONDON, SW5 0DL
Form type: 287
Date: 1998.02.02
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/97 FROM:, FINANCE HOUSE, 19 CRAVEN ROAD, LONDON, W2 3BP
Form type: 287
Date: 1997.11.24
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1997.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/97 FROM:, FLAT 9 55/57 GLOUCESTER ROAD, LONDON, SW7
Form type: 287
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
Child documents:
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/97
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.12
£2.95
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RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
Child documents:
Document type: ANNOTATION
Date: 1995.04.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/94 FROM:, 92 NEW CAVENDISH STREET, LONDON, W1M 7FA
Form type: 287
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/06/93
Form type: ELRES
Date: 1993.06.23
Child documents:
Document type: ANNOTATION
Date: 1993.06.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/06/93
Document type: ANNOTATION
Date: 1993.06.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/06/93
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/93 FROM:, 89/91 NEWKINGS ROAD, LONDON, SW10
Form type: 287
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/93 FROM:, 7 PARK WALK, LONDON SW10
Form type: 287
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/01/93
Form type: ELRES
Date: 1993.03.15
Child documents:
Document type: ANNOTATION
Date: 1993.03.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/01/93
Document type: ANNOTATION
Date: 1993.03.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/01/93
Order cannot be placed (digitalisation not planned)
£ NC 100000/125000, 31/08
Form type: SRES04
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/08/92
Form type: 123
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
AD 31/08/92---------, £ SI [email protected]=50000, £ IC 15000/65000
Form type: 88(2)R
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 06/08/90
Form type: ORES04
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
£ NC 50000/100000, 20/12/91
Form type: 123
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
£ NC 30000/50000, 06/08/90
Form type: 123
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
AD 20/12/91---------, £ SI [email protected]
Form type: 88(2)
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
AD 06/08/90---------, £ SI [email protected]
Form type: 88(2)
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 20/12/91
Form type: ORES04
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
Form type: 224
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
WD 15/02/89 AD 26/01/89---------, £ SI [email protected]=14998, £ IC 2/15000
Form type: 88(2)
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1989.01.23

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Company directors and board members:

MEI ANNE LOW (dissolve)
Secretary, 1997.09.27 - 1998.11.24
13 CHERYLS CLOSE BAGLEYS LANE , FULHAM
SW6 2AX, LONDON
LEILA H KHOJA (dissolve)
Director, MANAGERIAL, 1993.03.01 - 1998.11.24
56 DALHOUSIE CRESANT NW CALGARY , ALBERTA T3A 2H8
CANADA
YASMIN KANA (dissolve)
Director, CO-DIRECTOR, 1992.01.30 - 1998.11.24
27 COLEHERNE COURT , LONDON
SW5 0DL
LAKHI HIRANAND GIDOOMAL (dissolve)
Secretary, 1992.01.30 - 1992.12.31
15 WANDLE ROAD , LONDON
SW17 7DL
KANA KHOJA NAUSHAD (dissolve)
Secretary, 1992.12.31 - 1994.10.31
56 DALHOUSIE CR N W , CALGARY
T3A 2H8, ALTA
CANADA
SALIM RIVERO (dissolve)
Secretary, 1994.10.31 - 1997.09.27
FLAT 9 55-57 GLOUCESTER ROAD , LONDON
SW7 4QN
LAKHI HIRANAND GIDOOMAL (dissolve)
Director, RESTAURANTEUR, 1992.01.30 - 1994.04.24
15 WANDLE ROAD , LONDON
SW17 7DL

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Information about the Private Limited Company PLACID LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.05. Reload the data