Company NameThird Planet Ltd.
Company StatusDissolved
Company Number04421713
CategoryPrivate Limited Company
Incorporation Date22 April 2002(22 years ago)
Dissolution Date16 August 2005 (18 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Danny Stijelja
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2002(same day as company formation)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address361 Goldington Road
Bedford
MK41 0DP
Director NameMr Marc Christopher Guy Woodhouse
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2002(same day as company formation)
RoleGraphic Designer/Illustrator
Country of ResidenceEngland
Correspondence Address15a Brunswick Square
Hove
East Sussex
BN3 1EH
Secretary NameMr Danny Stijelja
NationalityBritish
StatusClosed
Appointed22 April 2002(same day as company formation)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address361 Goldington Road
Bedford
MK41 0DP

Location

Registered AddressStudio 213 Westbourne Studios
242 Acklam Road
London
W10 5JJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardGolborne
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2005Application for striking-off (1 page)
27 April 2004Return made up to 22/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 December 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 May 2003Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
18 May 2003Return made up to 22/04/03; full list of members (7 pages)