POUSSIN PLAICE LIMITED
EDGWARE POSSIN PLAICE LIMITED

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Company number 06512372
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address 41 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX, HA8 5NN
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 100 . The most likely internet sites of POUSSIN PLAICE LIMITED are www.poussinplaice.co.uk, and www.poussin-plaice.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Poussin Plaice Limited is a Private Limited Company. The company registration number is 06512372. Poussin Plaice Limited has been working since 25 February 2008. The present status of the company is Active. The registered address of Poussin Plaice Limited is 41 Queensbury Station Parade Edgware Middlesex Ha8 5nn. . HIRANI, Sanjay is a Secretary of the company. RAVRANI, Daksha is a Director of the company. SHAH, Rajvi is a Director of the company. Secretary PARMAR, Bimal has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director HIRANI, Sanjay has been resigned. Director PARMAR, Bimal has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
HIRANI, Sanjay
Appointed Date: 26 February 2014
Director
RAVRANI, Daksha
Appointed Date: 01 November 2013
56 years old
Director
SHAH, Rajvi
Appointed Date: 01 November 2013
53 years old

Resigned Directors

Secretary
PARMAR, Bimal
Resigned: 01 November 2011
Appointed Date: 25 February 2008
Secretary
QA REGISTRARS LIMITED
Resigned: 24 June 2008
Appointed Date: 25 February 2008
Director
HIRANI, Sanjay
Resigned: 01 November 2013
Appointed Date: 25 February 2008
59 years old
Director
PARMAR, Bimal
Resigned: 01 November 2011
Appointed Date: 25 February 2008
58 years old
Director
QA NOMINEES LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008

Persons With Significant Control

Mrs Rajvi Shah
Notified on: 24 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POUSSIN PLAICE LIMITED Events

16 Mar 2017
Confirmation statement made on 25 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Jun 2015
Appointment of Mr Sanjay Hirani as a secretary on 26 February 2014
...
... and 29 more events
23 Apr 2008
Memorandum and Articles of Association
18 Apr 2008
Company name changed possin plaice LIMITED\certificate issued on 21/04/08
29 Feb 2008
Registered office changed on 29/02/2008 from the studio st nicholas close elstree herts. WD6 3EW
28 Feb 2008
Appointment terminated director qa nominees LIMITED
25 Feb 2008
Incorporation

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