Dissolved
Dissolved 2014-12-30
Company Information for PLARION LTD
ROYSTON, HERTFORDSHIRE, SG8,
|
Company Registration Number
06794474 Private Limited Company
Dissolved Dissolved 2014-12-30 |
| Company Name | |
|---|---|
| PLARION LTD | |
| Legal Registered Office | |
| ROYSTON HERTFORDSHIRE | |
| Company Number | 06794474 | |
|---|---|---|
| Date formed | 2009-01-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2014-12-30 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-19 10:57:42 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
GEIR POSTOLOFF LEXOW |
||
PREBEN LEXOW |
||
ROBERT JAMES LONGMAN |
||
PETER JOHN TAYLOR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD STRATFORD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INNOVENTIA CONSULTING LTD. | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved | |
| SPT LABTECH LIMITED | Director | 2015-06-26 | CURRENT | 1997-01-10 | Active | |
| CAMBRIDGE AHEAD | Director | 2014-02-10 | CURRENT | 2012-12-04 | Active | |
| CAMBRIDGE LITERARY FESTIVAL LIMITED | Director | 2013-06-24 | CURRENT | 2008-05-21 | Active | |
| CAMBRIDGE NETWORK LIMITED | Director | 2008-11-11 | CURRENT | 1997-07-08 | Active | |
| TTP GROUP LIMITED | Director | 2000-12-18 | CURRENT | 1987-09-30 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TAYLOR / 25/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TAYLOR / 25/03/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 19/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM MELBOURN SCIENCE PARK CAMBRIDGE ROAD MELBOURN ROYSTON HERTFORDSHIRE SG8 6EE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM UNIT B3 MELBOURN SCIENCE PARK MELBOURN ROYSTON HERTS SG8 6HB | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 19/01/12 FULL LIST | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 19/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LONGMAN / 19/01/2011 | |
| AP01 | DIRECTOR APPOINTED PREBEN LEXOW | |
| AP01 | DIRECTOR APPOINTED GEIR POSTOLOFF LEXOW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 19/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TAYLOR / 19/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD STRATFORD / 19/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LONGMAN / 19/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STRATFORD | |
| 225 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
| 288a | DIRECTOR APPOINTED PETER JOHN TAYLOR | |
| RES01 | ADOPT ARTICLES 30/01/2009 | |
| 288a | DIRECTOR APPOINTED DR RICHARD STRATFORD | |
| 88(2) | AD 09/02/09 GBP SI 99@1=99 GBP IC 1/100 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM UNIT B3 MELBOURN SCIENCE PARK MELBOURN ROYSTON HERTS SG8 6EE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | TTP GROUP PLC | |
| DEBENTURE | Outstanding | LINGVITAE HOLDINGS AS |
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as PLARION LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |