PLAZA INTERIORS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2AB

Company number 02744880
Status Liquidation
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address 107-111 FLEET STREET, LONDON, EC4A 2AB
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 107-111 Fleet Street London EC4 2AB to 107-111 Fleet Street London EC4A 2AB on 20 November 2015; INSOLVENCY:form 600 - appointment of liquidator - appointment by creditors. The most likely internet sites of PLAZA INTERIORS LIMITED are www.plazainteriors.co.uk, and www.plaza-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plaza Interiors Limited is a Private Limited Company. The company registration number is 02744880. Plaza Interiors Limited has been working since 03 September 1992. The present status of the company is Liquidation. The registered address of Plaza Interiors Limited is 107 111 Fleet Street London Ec4a 2ab. . MCGONAGLE, Stephen is a Secretary of the company. MCGONAGLE, Stephen is a Director of the company. TAYLOR, Kenneth James is a Director of the company. Secretary HUME, Allan James has been resigned. Secretary MORRISON, Pamela has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HIDER, Steven Richard has been resigned. Director LAMB, Richard Colin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Secretary
MCGONAGLE, Stephen
Appointed Date: 05 September 2006

Director
MCGONAGLE, Stephen
Appointed Date: 01 September 2008
47 years old

Director
TAYLOR, Kenneth James
Appointed Date: 15 September 1992
62 years old

Resigned Directors

Secretary
HUME, Allan James
Resigned: 01 September 2006
Appointed Date: 01 April 2005

Secretary
MORRISON, Pamela
Resigned: 21 December 2001
Appointed Date: 15 September 1992

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2005
Appointed Date: 21 December 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 September 1992
Appointed Date: 03 September 1992

Director
HIDER, Steven Richard
Resigned: 30 April 2007
Appointed Date: 01 April 2005
52 years old

Director
LAMB, Richard Colin
Resigned: 25 May 2012
Appointed Date: 01 April 2005
57 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 September 1992
Appointed Date: 03 September 1992

PLAZA INTERIORS LIMITED Events

18 Dec 2015
Notice to Registrar of Companies of Notice of disclaimer
20 Nov 2015
Registered office address changed from 107-111 Fleet Street London EC4 2AB to 107-111 Fleet Street London EC4A 2AB on 20 November 2015
20 Nov 2015
INSOLVENCY:form 600 - appointment of liquidator - appointment by creditors
19 Nov 2015
Statement of affairs with form 4.19
06 Nov 2015
Registered office address changed from Plaza Interiors Ltd 555 Ipswich Road Slough SL1 4EP to 107-111 Fleet Street London EC4 2AB on 6 November 2015
...
... and 100 more events
03 Dec 1992
Company name changed honeydraft LIMITED\certificate issued on 04/12/92
11 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Oct 1992
Registered office changed on 06/10/92 from: classic house 174-180 old street london EC1V 9BP

03 Sep 1992
Incorporation

PLAZA INTERIORS LIMITED Charges

12 September 1993
Debenture
Delivered: 17 September 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…