| Company Name | Interplastica International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01796210 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1984(40 years, 2 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Ronald William Scarlett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1997(13 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 19 March 2002) |
| Role | Accountant |
| Correspondence Address | 7 Avenue Saint Roman Monte Carlo Mc 98000 Monaco |
| Director Name | Emmanuel Mastorakis |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 27 July 2001(17 years, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | 20 Boulevard Rainier 111 Monte Carlo Mc98000 Mc 98000 |
| Director Name | Emmanuel Mastorakis |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 15 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 6 years (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 20 Boulevard Rainier 111 Monte Carlo Mc98000 Mc 98000 |
| Director Name | Mrs Iris Dunan |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 02 February 1993(8 years, 11 months after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 15 December 1992) |
| Role | Company Director |
| Correspondence Address | U Bld Des Moneshetti Eden Beausoleil 06260 France |
| Secretary Name | Iris Dunnan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1993(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 March 1995) |
| Role | Company Director |
| Correspondence Address | L'Eden 11 Bld Des Moneghetti 06240 Baeusdleil France |
| Secretary Name | Hollis Susan Mastdrakis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1995(11 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 20 Bd Rainer 111 Monte Carlo 98000 Monaco Monaco |
| Director Name | Gulio Francavilla |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 December 1997(13 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 27 July 2001) |
| Role | Company Director |
| Correspondence Address | Via Fontana 19 Borghetto San Nicolo,Bordighera Italy Foreign |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1991(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 February 1993) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1992(8 years, 9 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 02 February 1993) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | Kidd & Spoor Harper Second Floor Norfolk House 90 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6AG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £1,847,655 |
Accounts
| Latest Accounts | 28 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2001 | Application for striking-off (1 page) |
| 8 October 2001 | Secretary's particulars changed (1 page) |
| 1 August 2001 | Director resigned (1 page) |
| 1 August 2001 | New director appointed (2 pages) |
| 12 July 2000 | Accounts for a dormant company made up to 28 February 2000 (5 pages) |
| 5 January 2000 | Return made up to 15/12/99; full list of members
|
| 5 January 2000 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 12 March 1999 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
| 16 March 1998 | Accounts for a dormant company made up to 28 February 1997 (5 pages) |
| 16 March 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 28 January 1998 | Registered office changed on 28/01/98 from: churchill house churchill way cardiff south glamorgan CF1 4QX (1 page) |
| 13 January 1998 | Director resigned (1 page) |
| 13 January 1998 | New secretary appointed (2 pages) |
| 13 January 1998 | Secretary resigned (1 page) |
| 13 January 1998 | New director appointed (2 pages) |
| 9 June 1997 | Return made up to 15/12/96; no change of members
|
| 6 April 1997 | Accounts for a dormant company made up to 28 February 1996 (5 pages) |
| 8 February 1996 | Accounts for a dormant company made up to 28 February 1995 (7 pages) |
| 8 February 1996 | Return made up to 15/12/95; full list of members (8 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 March 1995 | Accounts for a dormant company made up to 28 February 1994 (7 pages) |
| 28 March 1995 | Resolutions
|
| 28 March 1995 | Return made up to 15/12/94; no change of members
|