Company NamePlanner Properties Limited
Company StatusDissolved
Company Number04263888
CategoryPrivate Limited Company
Incorporation Date2 August 2001(22 years, 9 months ago)
Dissolution Date6 May 2003 (20 years, 11 months ago)

Directors

Director NameHelen Fitsiou
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2001(1 week, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 06 May 2003)
RolePersonal Assistant
Correspondence Address15 Westminster Drive
London
N13 4NT
Director NameMary Paraskeva
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2001(1 week, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 06 May 2003)
RoleCompany Director
Correspondence Address47 Bulwer Road
Edmonton
London
N18 1QL
Director NameMary Stylianides
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2001(1 week, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 06 May 2003)
RoleCompany Director
Correspondence Address20 Westminster Drive
London
N13 4NU
Secretary NameHelen Fitsiou
NationalityBritish
StatusClosed
Appointed10 August 2001(1 week, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 06 May 2003)
RolePersonal Assistant
Correspondence Address15 Westminster Drive
London
N13 4NT
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed02 August 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed02 August 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address15 Westminster Drive
London
N13 4NT
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
30 August 2001New director appointed (2 pages)
22 August 2001New director appointed (2 pages)
22 August 2001New secretary appointed;new director appointed (2 pages)
17 August 2001Registered office changed on 17/08/01 from: second floor 8 middle lane crouch end london N8 8PL (1 page)
17 August 2001Ad 10/08/01-10/08/01 £ si 1@1=1 £ ic 2/3 (2 pages)
16 August 2001Registered office changed on 16/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
16 August 2001Director resigned (2 pages)
16 August 2001Secretary resigned (1 page)