| Company Name | Cityplanet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03896072 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1999(24 years, 4 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months 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
| Director Name | Alistair Patrick Johnson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2000(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 July 2005) |
| Role | Computer Programmer |
| Correspondence Address | 3 Prospect Place Staines Middlesex TW18 2DU |
| Secretary Name | Karen Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2000(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 19 July 2005) |
| Role | Company Director |
| Correspondence Address | 3 Prospect Place Staines Middlesex TW18 2DU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 9 Bridle Close Kingston Upon Thames Surrey KT1 2JW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £398 |
| Cash | £1,034 |
| Current Liabilities | £636 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2005 | Application for striking-off (1 page) |
| 13 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 15 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 24 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 8 February 2003 | Ad 31/03/02--------- £ si 99@1 (2 pages) |
| 1 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 9 July 2002 | Ad 31/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 January 2002 | Return made up to 17/12/01; full list of members
|
| 25 April 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 8 February 2000 | Resolutions
|
| 8 February 2000 | Registered office changed on 08/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 8 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | Secretary resigned (1 page) |
| 2 February 2000 | Director resigned (1 page) |
| 17 December 1999 | Incorporation (13 pages) |