Plantset Limited

Company Name	Plantset Limited
Company Status	Dissolved
Company Number	02402491
Category	Private Limited Company
Incorporation Date	10 July 1989(34 years, 9 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Arif Husain
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1992(3 years after company formation)
Appointment Duration	29 years, 10 months (closed 17 May 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lincoln House 137-143 Hammersmith Road London W14 0QL

Secretary Name	Mr Arif Husain
Nationality	British
Status	Closed
Appointed	26 March 2004(14 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (closed 17 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Lincoln House 137-143 Hammersmith Road London W14 0QL

Director Name	Dr Charles Leonidas Panayides
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(3 years after company formation)
Appointment Duration	14 years, 3 months (resigned 31 October 2006)
Role	Director/Legal Advisor
Country of Residence	England
Correspondence Address	4 Macaulay Avenue Hinchley Wood Esher Surrey KT10 9AT

Director Name	Mr Nailesh Raojibhai Patel
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(3 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 September 1992)
Role	Company Director
Correspondence Address	39 Stradbroke Drive Chigwell Essex IG7 5RB

Director Name	Mr Pradipkumar Manughai Patel
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(3 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 September 1992)
Role	Company Director
Correspondence Address	Stranhat Whisperwood Loudwater Bickmanster Herts WD3 4JV

Secretary Name	John Michael Collis
Nationality	British
Status	Resigned
Appointed	10 July 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	71 South Park Road Ilford Essex IG1 2XR

Secretary Name	Mr James Douglas Strachan Gordon
Nationality	English
Status	Resigned
Appointed	02 October 1995(6 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Secretary Name	Cormac Martin Burke
Nationality	Irish
Status	Resigned
Appointed	10 September 2001(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 2003)
Role	Chartered Accountant
Correspondence Address	27 Bournewood Road Orpington Kent BR5 4JN

Secretary Name	Margeret Bartlett
Nationality	British
Status	Resigned
Appointed	03 November 2003(14 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 March 2004)
Role	Financial Controller
Correspondence Address	59 North Cottages Napsbury St. Albans Hertfordshire AL2 1AW

Director Name	Mr Tameem Auchi
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(17 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 114 Gloucester Road London SW7 4SD

Secretary Name	IBMS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1993(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 02 October 1995)
Correspondence Address	364/366 Kensington High Street London W14 8NS

Location

Registered Address	Lincoln House 137-143 Hammersmith Road London W14 0QL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

17 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2022	Application to strike the company off the register (1 page)
9 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
26 July 2021	Notification of General Mediterranean Holding (Uk) Ltd as a person with significant control on 15 July 2021 (2 pages)
26 July 2021	Cessation of Arif Husain as a person with significant control on 15 July 2021 (1 page)
26 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
5 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
2 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 January 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 171,722 (5 pages)
19 January 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 171,722 (5 pages)
19 January 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 171,722 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 November 2014	Director's details changed for Mr Arif Husain on 1 January 2014 (2 pages)
20 November 2014	Director's details changed for Mr Arif Husain on 1 January 2014 (2 pages)
20 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 171,722 (5 pages)
20 November 2014	Director's details changed for Mr Arif Husain on 1 January 2014 (2 pages)
20 November 2014	Secretary's details changed for Mr Arif Husain on 1 January 2014 (1 page)
20 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 171,722 (5 pages)
20 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 171,722 (5 pages)
20 November 2014	Secretary's details changed for Mr Arif Husain on 1 January 2014 (1 page)
20 November 2014	Secretary's details changed for Mr Arif Husain on 1 January 2014 (1 page)
24 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 171,722 (5 pages)
27 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 171,722 (5 pages)
27 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 171,722 (5 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Termination of appointment of Tameem Auchi as a director (2 pages)
5 November 2009	Termination of appointment of Tameem Auchi as a director (2 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 December 2008	Return made up to 06/11/08; full list of members (4 pages)
24 December 2008	Return made up to 06/11/08; full list of members (4 pages)
24 July 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
24 July 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
2 January 2008	Return made up to 06/11/07; full list of members (2 pages)
2 January 2008	Return made up to 06/11/07; full list of members (2 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 September 2007	Return made up to 06/11/06; full list of members (2 pages)
14 September 2007	Return made up to 06/11/06; full list of members (2 pages)
7 September 2007	Return made up to 06/11/05; full list of members (2 pages)
7 September 2007	Return made up to 06/11/05; full list of members (2 pages)
7 September 2007	Secretary's particulars changed (1 page)
7 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Compulsory strike-off action has been discontinued (1 page)
4 September 2007	Compulsory strike-off action has been discontinued (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
1 August 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 August 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 May 2006	First Gazette notice for compulsory strike-off (1 page)
16 May 2006	First Gazette notice for compulsory strike-off (1 page)
5 September 2005	Return made up to 06/11/04; full list of members (7 pages)
5 September 2005	Return made up to 06/11/04; full list of members (7 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
8 April 2004	Registered office changed on 08/04/04 from: 861 coronation road park royal london NW10 7PT (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 861 coronation road park royal london NW10 7PT (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Secretary resigned (1 page)
16 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 November 2003	New secretary appointed (2 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 February 2003	Return made up to 06/11/02; full list of members (7 pages)
19 February 2003	Return made up to 06/11/02; full list of members (7 pages)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Secretary resigned (1 page)
7 November 2001	Return made up to 06/11/01; full list of members (7 pages)
7 November 2001	Return made up to 06/11/01; full list of members (7 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Registered office changed on 25/09/01 from: regent house 861 coronation road park royal london NW10 7PT (1 page)
25 September 2001	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 September 2001	Registered office changed on 25/09/01 from: regent house 861 coronation road park royal london NW10 7PT (1 page)
16 November 2000	Return made up to 06/11/00; full list of members (6 pages)
16 November 2000	Return made up to 06/11/00; full list of members (6 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 January 2000	Return made up to 01/11/99; full list of members (6 pages)
31 January 2000	Return made up to 01/11/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
23 October 1998	Return made up to 01/11/98; full list of members (6 pages)
23 October 1998	Return made up to 01/11/98; full list of members (6 pages)
16 March 1998	Return made up to 01/11/97; full list of members (6 pages)
16 March 1998	Return made up to 01/11/97; full list of members (6 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
5 August 1997	Registered office changed on 05/08/97 from: 364-366 kensington high st london W14 8NS (1 page)
5 August 1997	Registered office changed on 05/08/97 from: 364-366 kensington high st london W14 8NS (1 page)
14 November 1996	Return made up to 01/11/96; no change of members (6 pages)
14 November 1996	Return made up to 01/11/96; no change of members (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (10 pages)
5 November 1996	Full accounts made up to 31 December 1995 (10 pages)
4 September 1996	Return made up to 10/07/96; no change of members (6 pages)
4 September 1996	Return made up to 10/07/96; no change of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
4 October 1995	Secretary resigned;new secretary appointed (4 pages)
4 October 1995	Secretary resigned;new secretary appointed (4 pages)
4 August 1995	Return made up to 10/07/95; full list of members (6 pages)
4 August 1995	Return made up to 10/07/95; full list of members (6 pages)

Plantset Limited

Business Activity

Directors

Location

Accounts

Filing History

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