Targetplan Limited

Company Name	Targetplan Limited
Company Status	Dissolved
Company Number	03472414
Category	Private Limited Company
Incorporation Date	27 November 1997(26 years, 5 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month 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	Mrs Susanne Michelutti Regli
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Swiss
Status	Closed
Appointed	06 June 2008(10 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 01 March 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	05 December 1997(1 week, 1 day after company formation)
Appointment Duration	18 years, 3 months (closed 01 March 2016)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(1 week, 1 day after company formation)
Appointment Duration	2 months (resigned 09 February 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	05 December 1997(1 week, 1 day after company formation)
Appointment Duration	2 months (resigned 09 February 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(1 week, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2001)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 December 2003)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Director Name	London Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 1998(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 1998)
Correspondence Address	2nd Floor 48 Conduit Street London W1R 9FB

Director Name	Bluewall Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 06 June 2008)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Location

Registered Address	Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

500 at £1	Rakestone LTD 50.00% Ordinary
500 at £1	Reenstone LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£31,381
Net Worth	£230,963
Cash	£13,718
Current Liabilities	£1,130,985

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
2 December 2015	Application to strike the company off the register (3 pages)
2 December 2015	Application to strike the company off the register (3 pages)
10 April 2015	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to Suite 123 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 10 April 2015 (1 page)
15 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (3 pages)
15 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (3 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
11 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (3 pages)
11 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (3 pages)
15 October 2013	Amended accounts made up to 31 December 2012 (12 pages)
15 October 2013	Amended accounts made up to 31 December 2012 (12 pages)
21 August 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
21 August 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
27 November 2012	Director's details changed for Susanne Michelutti Regli on 27 November 2012 (2 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Director's details changed for Susanne Michelutti Regli on 27 November 2012 (2 pages)
10 August 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
10 August 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
4 March 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
4 March 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Susanne Michelutti Regli on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Susanne Michelutti Regli on 27 November 2009 (2 pages)
27 November 2009	Secretary's details changed for London Secretaries Limited on 27 November 2009 (2 pages)
27 November 2009	Secretary's details changed for London Secretaries Limited on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
7 June 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
7 June 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
27 November 2008	Return made up to 27/11/08; full list of members (3 pages)
27 November 2008	Return made up to 27/11/08; full list of members (3 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
19 June 2008	Appointment terminated director bluewall LIMITED (1 page)
19 June 2008	Appointment terminated director bluewall LIMITED (1 page)
19 June 2008	Director appointed susanne michelutti regli (2 pages)
19 June 2008	Director appointed susanne michelutti regli (2 pages)
27 November 2007	Return made up to 27/11/07; full list of members (2 pages)
27 November 2007	Return made up to 27/11/07; full list of members (2 pages)
8 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
8 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
13 December 2006	Return made up to 27/11/06; full list of members (6 pages)
13 December 2006	Return made up to 27/11/06; full list of members (6 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
13 December 2005	Return made up to 27/11/05; full list of members (6 pages)
13 December 2005	Return made up to 27/11/05; full list of members (6 pages)
13 December 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
13 December 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
19 January 2005	Registered office changed on 19/01/05 from: 23 bullescroft road edgware middlesex HA8 8RN (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 23 bullescroft road edgware middlesex HA8 8RN (1 page)
13 December 2004	Return made up to 27/11/04; full list of members (6 pages)
13 December 2004	Return made up to 27/11/04; full list of members (6 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 December 2003	Accounts made up to 31 December 2002 (12 pages)
24 December 2003	Accounts made up to 31 December 2002 (12 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
6 December 2003	Return made up to 27/11/03; full list of members (6 pages)
6 December 2003	Return made up to 27/11/03; full list of members (6 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
4 February 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
4 February 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2002	Return made up to 27/11/02; full list of members (6 pages)
5 December 2002	Return made up to 27/11/02; full list of members (6 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
6 December 2001	Return made up to 27/11/01; full list of members (6 pages)
6 December 2001	Return made up to 27/11/01; full list of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
13 December 2000	Return made up to 27/11/00; full list of members (7 pages)
13 December 2000	Return made up to 27/11/00; full list of members (7 pages)
5 October 2000	Registered office changed on 05/10/00 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
5 October 2000	Registered office changed on 05/10/00 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
31 August 2000	Registered office changed on 31/08/00 from: second floor 48 conduit street london W1R 9FB (1 page)
31 August 2000	Registered office changed on 31/08/00 from: second floor 48 conduit street london W1R 9FB (1 page)
25 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1999	Return made up to 27/11/99; full list of members (7 pages)
9 December 1999	Return made up to 27/11/99; full list of members (7 pages)
16 September 1999	Secretary's particulars changed (1 page)
16 September 1999	Secretary's particulars changed (1 page)
24 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
26 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 January 1999	Return made up to 27/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 1999	Return made up to 27/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
17 February 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Ad 09/02/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 February 1998	Ad 09/02/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
8 January 1998	New director appointed (32 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (32 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New director appointed (32 pages)
8 January 1998	New director appointed (32 pages)
8 January 1998	New director appointed (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Secretary resigned (2 pages)
27 November 1997	Incorporation (18 pages)
27 November 1997	Incorporation (18 pages)

Targetplan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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