PLATEFUL LIMITED
LONDON LIEZEL LIMITED MITOO LTD

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Company number 07763509
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address 72 GREAT TITCHFIELD STREET, LONDON, W1W 7QW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of PLATEFUL LIMITED are www.plateful.co.uk, and www.plateful.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Plateful Limited is a Private Limited Company. The company registration number is 07763509. Plateful Limited has been working since 06 September 2011. The present status of the company is Active. The registered address of Plateful Limited is 72 Great Titchfield Street London W1w 7qw. . LEGGE, Anthony Kenneth is a Secretary of the company. BAUER, Julian Anthony is a Director of the company. LEGGE, Anthony Kenneth is a Director of the company. Secretary BULT, Gareth has been resigned. Director BULT, Gareth has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LEGGE, Anthony Kenneth
Appointed Date: 11 September 2012
Director
BAUER, Julian Anthony
Appointed Date: 14 October 2013
76 years old
Director
LEGGE, Anthony Kenneth
Appointed Date: 06 September 2011
65 years old

Resigned Directors

Secretary
BULT, Gareth
Resigned: 11 September 2012
Appointed Date: 06 September 2011
Director
BULT, Gareth
Resigned: 11 September 2012
Appointed Date: 06 September 2011
59 years old

Persons With Significant Control

Mr Anthony Kenneth Legge
Notified on: 16 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Julian Anthony Bauer Bsc
Notified on: 16 April 2016
76 years old
Nature of control: Has significant influence or control

PLATEFUL LIMITED Events

06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
12 May 2015
Accounts for a dormant company made up to 30 September 2014
30 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
...
... and 10 more events
13 Sep 2012
Registered office address changed from 135 Parc Nant Celyn Efail Isaf Pontypridd Rct CF38 1AA Wales on 13 September 2012
11 Sep 2012
Termination of appointment of Gareth Bult as a director
11 Sep 2012
Appointment of Mr Anthony Kenneth Legge as a secretary
11 Sep 2012
Termination of appointment of Gareth Bult as a secretary
06 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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