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PLEXUS UK (MCH) LIMITED (07258960)

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PLEXUS UK (MCH) LIMITED

PLEXUS UK (MCH) LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PLEXUS UK (MCH) LIMITED was registered 16 years ago.(SIC: 99999)

Status

dissolved

Active since 16 years ago

Company No

07258960

LTD Company

Age

16 Years

Incorporated 19 May 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 30 September 2011 (15 years ago)
Submitted on 22 May 2013 (13 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

25 Manchester Square London, W1U 3PY,

Previous Addresses

Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD England
From: 19 May 2010To: 25 May 2011

Timeline

7 key events • 2010 - 2012

Funding Officers Ownership
Company Founded
May 10
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Jun 11
Director Left
Dec 11
Director Left
Feb 12
Director Left
Nov 12
0
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

2 Active
5 Resigned

COBBOLD, Neil

Active
Straight Road, WindsorSL4 2SB
Secretary
Appointed 05 Nov 2010

COBBOLD, Neil

Active
Straight Road, WindsorSL4 2SB
Born November 1974
Director
Appointed 22 Feb 2011

JCBS CONSULTANCIES

Resigned
Mulroy Drive, SurreyGU15 1LX
Corporate secretary
Appointed 19 May 2010
Resigned 05 Nov 2010

ANASTASI, Paul

Resigned
Braybourne Close, UxbridgeUB8 1UJ
Born March 1978
Director
Appointed 19 May 2010
Resigned 22 Feb 2011

ELSTER, Tim

Resigned
Hunters Chase, LiphookGU30 7YA
Born February 1948
Director
Appointed 22 Feb 2011
Resigned 08 Dec 2011

THORPE, Mark Edward

Resigned
Iver Heath, BucksSL0 0EA
Born May 1973
Director
Appointed 19 May 2010
Resigned 07 Dec 2011

URWIN, Paul Brent

Resigned
Newlands Drive, MaidenheadSL6 4LL
Born March 1952
Director
Appointed 19 May 2010
Resigned 31 Oct 2012

Fundings

Financials

Latest Activities

Filing History

20

Gazette Dissolved Voluntary
1 April 2014
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
17 December 2013
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 December 2013
DS01DS01
Annual Return Company With Made Up Date Full List Shareholders
28 May 2013
AR01AR01
Change Account Reference Date Company Previous Extended
22 May 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
9 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 July 2012
AR01AR01
Accounts With Accounts Type Dormant
14 February 2012
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 February 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2011
TM01Termination of Director
Change Account Reference Date Company Current Extended
16 August 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Appoint Person Director Company With Name
8 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 June 2011
AP01Appointment of Director
Termination Director Company With Name
8 June 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
25 May 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
25 May 2011
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
25 May 2011
AD01Change of Registered Office Address
Legacy
17 March 2011
MG01MG01
Incorporation Company
19 May 2010
NEWINCIncorporation