Planetpride Limited

Company Name	Planetpride Limited
Company Status	Dissolved
Company Number	01711298
Category	Private Limited Company
Incorporation Date	31 March 1983(41 years, 1 month ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Marina Strazzera
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	20 December 2007(24 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 30 June 2015)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	3 Boulevard D'Italie Monaco 98000

Secretary Name	Lincoln Secretaries Limited (Corporation)
Status	Closed
Appointed	25 August 2010(27 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 30 June 2015)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Diego Colombo
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 March 1995(11 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 20 December 2007)
Role	Chartered Accountant
Correspondence Address	Via San Salvatore 10 Paradiso Lugano 6902 Switzerland

Director Name	Philippe Maurice Julien Tron-Lozai
Date of Birth	January 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 1995(11 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 December 1999)
Role	Bank Manager
Correspondence Address	Salita Chiattone 18 Lugano 6900

Director Name	Pietro Strazzera
Date of Birth	December 1928 (Born 95 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 December 2007(24 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 17 January 2008)
Role	Company Director
Correspondence Address	8 Avenue Saint Roman Monaco Foreign

Secretary Name	Chalk Farm Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(9 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 20 December 2007)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Chalk Farm Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1994(11 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 March 1995)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Portland Directors Limited (Corporation)
Status	Resigned
Appointed	29 January 2004(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2006)
Correspondence Address	45-47 Marylebone Lane London W1U 2NT

Secretary Name	Lincoln Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(24 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2008)
Correspondence Address	62 Priory Road Romford Essex RM3 9AP

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2008(25 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2010)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Location

Registered Address	Third Floor East 12 Bridewell Place London EC4V 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Bearer 100.00% Ordinary

Financials

Year	2014
Net Worth	£913,964
Cash	£194
Current Liabilities	£1,649

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
4 March 2015	Application to strike the company off the register (3 pages)
4 March 2015	Application to strike the company off the register (3 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (4 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (4 pages)
2 December 2014	Current accounting period extended from 31 March 2014 to 31 December 2014 (1 page)
2 December 2014	Current accounting period extended from 31 March 2014 to 31 December 2014 (1 page)
25 September 2014	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 (1 page)
25 September 2014	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 (1 page)
1 September 2014	Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
1 September 2014	Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (3 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
23 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Amended accounts made up to 31 December 2008 (8 pages)
6 January 2011	Accounts for a small company made up to 31 December 2009 (8 pages)
6 January 2011	Accounts for a small company made up to 31 December 2009 (8 pages)
6 January 2011	Amended accounts made up to 31 December 2008 (8 pages)
23 November 2010	Director's details changed for Ms Marina Strazzera on 18 November 2010 (2 pages)
23 November 2010	Director's details changed for Ms Marina Strazzera on 18 November 2010 (2 pages)
29 October 2010	Secretary's details changed for Hanover Corporate Services Limited on 4 January 2010 (2 pages)
29 October 2010	Secretary's details changed for Hanover Corporate Services Limited on 4 January 2010 (2 pages)
29 October 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
29 October 2010	Director's details changed for Marina Strazzera on 4 January 2010 (2 pages)
29 October 2010	Director's details changed for Marina Strazzera on 4 January 2010 (2 pages)
29 October 2010	Director's details changed for Marina Strazzera on 4 January 2010 (2 pages)
29 October 2010	Secretary's details changed for Hanover Corporate Services Limited on 4 January 2010 (2 pages)
26 October 2010	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 26 October 2010 (1 page)
26 October 2010	Appointment of Lincoln Secretaries Limited as a secretary (2 pages)
26 October 2010	Appointment of Lincoln Secretaries Limited as a secretary (2 pages)
26 October 2010	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 26 October 2010 (1 page)
26 March 2010	Termination of appointment of Hanover Corporate Services Limited as a secretary (1 page)
26 March 2010	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 26 March 2010 (1 page)
26 March 2010	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 26 March 2010 (1 page)
26 March 2010	Termination of appointment of Hanover Corporate Services Limited as a secretary (1 page)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 February 2009	Return made up to 31/12/08; full list of members (3 pages)
18 February 2009	Return made up to 31/12/08; full list of members (3 pages)
13 January 2009	Registered office changed on 13/01/2009 from third floor east 12 bridewell place london EC4V 6AP (1 page)
13 January 2009	Appointment terminated secretary lincoln secretaries LIMITED (1 page)
13 January 2009	Secretary appointed hanover corporate services LIMITED (2 pages)
13 January 2009	Registered office changed on 13/01/2009 from third floor east 12 bridewell place london EC4V 6AP (1 page)
13 January 2009	Secretary appointed hanover corporate services LIMITED (2 pages)
13 January 2009	Appointment terminated secretary lincoln secretaries LIMITED (1 page)
10 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
10 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 February 2008	Appointment terminated director pietro strazzera (1 page)
29 February 2008	Appointment terminated director pietro strazzera (1 page)
12 February 2008	Return made up to 31/12/07; full list of members; amend (5 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Return made up to 31/12/07; full list of members; amend (5 pages)
12 February 2008	New director appointed (2 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 45-47 marylebone lane london W1U 2NT (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 45-47 marylebone lane london W1U 2NT (1 page)
8 February 2008	Secretary resigned (1 page)
21 December 2007	Return made up to 31/12/07; full list of members (2 pages)
21 December 2007	Return made up to 31/12/07; full list of members (2 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
25 January 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
25 January 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
29 December 2005	Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Secretary's particulars changed (1 page)
5 February 2005	Full accounts made up to 31 December 2003 (12 pages)
5 February 2005	Full accounts made up to 31 December 2003 (12 pages)
6 January 2005	Return made up to 31/12/04; full list of members (2 pages)
6 January 2005	Return made up to 31/12/04; full list of members (2 pages)
16 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
16 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
18 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 May 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
5 February 2004	Full accounts made up to 31 December 2002 (12 pages)
5 February 2004	Full accounts made up to 31 December 2002 (12 pages)
15 January 2004	Return made up to 31/12/03; full list of members (5 pages)
15 January 2004	Return made up to 31/12/03; full list of members (5 pages)
22 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
10 January 2003	Return made up to 31/12/02; full list of members (5 pages)
10 January 2003	Return made up to 31/12/02; full list of members (5 pages)
29 August 2002	Registered office changed on 29/08/02 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
29 August 2002	Registered office changed on 29/08/02 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
6 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
4 January 2002	Return made up to 31/12/01; full list of members (5 pages)
4 January 2002	Return made up to 31/12/01; full list of members (5 pages)
3 August 2001	Full accounts made up to 31 December 1999 (13 pages)
3 August 2001	Full accounts made up to 31 December 1999 (13 pages)
6 March 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 March 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 January 2001	Secretary's particulars changed (2 pages)
9 January 2001	Secretary's particulars changed (2 pages)
9 January 2001	Return made up to 31/12/00; full list of members (5 pages)
9 January 2001	Return made up to 31/12/00; full list of members (5 pages)
21 March 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 March 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
22 February 2000	Full accounts made up to 31 December 1998 (13 pages)
22 February 2000	Full accounts made up to 31 December 1998 (13 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
20 January 2000	Return made up to 31/12/99; full list of members (5 pages)
20 January 2000	Return made up to 31/12/99; full list of members (5 pages)
16 November 1999	Registered office changed on 16/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
18 February 1999	Full accounts made up to 31 December 1997 (11 pages)
18 February 1999	Full accounts made up to 31 December 1997 (11 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
16 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
17 February 1998	Full accounts made up to 31 December 1996 (14 pages)
17 February 1998	Full accounts made up to 31 December 1996 (14 pages)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Return made up to 31/12/97; full list of members (5 pages)
15 January 1998	Return made up to 31/12/97; full list of members (5 pages)
25 January 1997	Return made up to 13/12/96; no change of members (5 pages)
25 January 1997	Return made up to 13/12/96; no change of members (5 pages)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
28 February 1996	Full accounts made up to 31 December 1994 (12 pages)
28 February 1996	Full accounts made up to 31 December 1994 (12 pages)
22 February 1996	Return made up to 31/12/95; full list of members (6 pages)
22 February 1996	Return made up to 31/12/95; full list of members (6 pages)
15 December 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
15 December 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	Director resigned;new director appointed (2 pages)
10 April 1995	Director resigned;new director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
15 February 1995	Registered office changed on 15/02/95 from: 66 wigmore street london W1H 0HQ (1 page)
15 February 1995	Registered office changed on 15/02/95 from: 66 wigmore street london W1H 0HQ (1 page)
3 February 1995	Full accounts made up to 31 December 1993 (13 pages)
3 February 1995	Full accounts made up to 31 December 1993 (13 pages)
23 August 1994	Registered office changed on 23/08/94 from: 100 chalk farm road london NW1 8EH (1 page)
23 August 1994	Registered office changed on 23/08/94 from: 100 chalk farm road london NW1 8EH (1 page)
7 December 1993	Full accounts made up to 31 December 1992 (10 pages)
7 December 1993	Full accounts made up to 31 December 1992 (10 pages)
22 October 1992	Full accounts made up to 31 December 1991 (10 pages)
22 October 1992	Full accounts made up to 31 December 1991 (10 pages)
16 December 1991	Full accounts made up to 31 December 1990 (10 pages)
16 December 1991	Full accounts made up to 31 December 1990 (10 pages)
24 June 1991	Full accounts made up to 31 December 1989 (10 pages)
24 June 1991	Full accounts made up to 31 December 1989 (10 pages)
21 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
21 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
20 March 1990	Full accounts made up to 31 December 1988 (10 pages)
20 March 1990	Full accounts made up to 31 December 1988 (10 pages)
13 June 1989	Full accounts made up to 31 December 1987 (9 pages)
13 June 1989	Full accounts made up to 31 December 1987 (9 pages)
3 November 1988	Full accounts made up to 31 December 1986 (9 pages)
3 November 1988	Full accounts made up to 31 December 1986 (9 pages)
29 June 1987	Full accounts made up to 31 December 1985 (10 pages)
29 June 1987	Full accounts made up to 31 December 1985 (10 pages)
31 March 1983	Certificate of incorporation (1 page)
31 March 1983	Certificate of incorporation (1 page)

Planetpride Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London