| Company Name | Planet Pots Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03854646 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 6 months ago) |
| Dissolution Date | 6 April 2021 (3 years 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 Valerie Canale |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(1 week after company formation) |
| Appointment Duration | 21 years, 6 months (closed 06 April 2021) |
| Role | Florist |
| Country of Residence | England |
| Correspondence Address | 37 Bluebridge Road Hatfield Hertfordshire AL9 7UW |
| Secretary Name | Mr David Chee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(1 week after company formation) |
| Appointment Duration | 21 years, 6 months (closed 06 April 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 208 Green Lanes Palmers Green London N13 5UE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mrs Brigette Noelle Canale |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 October 1999(1 week after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 01 December 2017) |
| Role | Florist |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AH |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 208 Green Lanes London N13 5UE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£16,736 |
| Cash | £17,868 |
| Current Liabilities | £69,765 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2021 | Application to strike the company off the register (3 pages) |
| 27 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
| 8 December 2017 | Termination of appointment of Brigette Noelle Canale as a director on 1 December 2017 (1 page) |
| 8 December 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 8 December 2017 | Termination of appointment of Brigette Noelle Canale as a director on 1 December 2017 (1 page) |
| 8 December 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 23 December 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 18 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Director's details changed for Brigette Noelle Canale on 14 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Director's details changed for Valerie Canale on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Brigette Noelle Canale on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Valerie Canale on 14 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Mr David Chee on 14 October 2009 (1 page) |
| 14 October 2009 | Secretary's details changed for Mr David Chee on 14 October 2009 (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 23 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 October 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 9 October 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 December 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 15 December 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 18 November 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 October 2002 | Return made up to 07/10/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 07/10/02; full list of members (7 pages) |
| 3 April 2002 | Return made up to 07/10/01; full list of members
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| 3 April 2002 | Return made up to 07/10/01; full list of members
|
| 28 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 March 2001 | Return made up to 07/10/00; full list of members (6 pages) |
| 29 March 2001 | Return made up to 07/10/00; full list of members (6 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 June 2000 | Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page) |
| 26 June 2000 | Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 26 October 1999 | New director appointed (2 pages) |
| 26 October 1999 | New director appointed (2 pages) |
| 26 October 1999 | New director appointed (2 pages) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 26 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | New secretary appointed (2 pages) |
| 18 October 1999 | New secretary appointed (2 pages) |
| 12 October 1999 | Director resigned (1 page) |
| 12 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | Director resigned (1 page) |
| 12 October 1999 | Secretary resigned (1 page) |
| 7 October 1999 | Incorporation (17 pages) |
| 7 October 1999 | Incorporation (17 pages) |