| Company Name | Another Planet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04422659 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2002(22 years ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jonathan David Burman |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Eastmont Road Esher Surrey KT10 9AZ |
| Director Name | David Michael Patrick O'Brien |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26b Coombe Road New Malden Surrey KT3 4QF |
| Secretary Name | David Michael Patrick O'Brien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26b Coombe Road New Malden Surrey KT3 4QF |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 26b Coombe Road New Malden Surrey KT3 4QF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 26 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 25 May 2011 | Registered office address changed from 13 Cecil Lodge Cecil Close Chessington Surrey KT9 1PD on 25 May 2011 (1 page) |
| 25 May 2011 | Registered office address changed from 13 Cecil Lodge Cecil Close Chessington Surrey KT9 1PD on 25 May 2011 (1 page) |
| 25 May 2011 | Director's details changed for David Michael Patrick O'brien on 15 April 2011 (2 pages) |
| 25 May 2011 | Secretary's details changed for David Michael Patrick O'brien on 15 April 2011 (2 pages) |
| 25 May 2011 | Secretary's details changed for David Michael Patrick O'brien on 15 April 2011 (2 pages) |
| 25 May 2011 | Director's details changed for David Michael Patrick O'brien on 15 April 2011 (2 pages) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2011 | Application to strike the company off the register (3 pages) |
| 21 March 2011 | Application to strike the company off the register (3 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 3 June 2010 | Director's details changed for David Michael Patrick O'brien on 23 April 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Jonathan David Burman on 23 April 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Jonathan David Burman on 23 April 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for David Michael Patrick O'brien on 23 April 2010 (2 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 12 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 2 October 2008 | Return made up to 23/04/08; no change of members (7 pages) |
| 2 October 2008 | Return made up to 23/04/08; no change of members (7 pages) |
| 6 August 2008 | Accounts made up to 30 April 2008 (5 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 18 December 2007 | Accounts made up to 30 April 2007 (5 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 22 May 2007 | Return made up to 23/04/07; no change of members (7 pages) |
| 22 May 2007 | Return made up to 23/04/07; no change of members (7 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 2 May 2007 | Accounts made up to 30 April 2006 (5 pages) |
| 2 June 2006 | Return made up to 23/04/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 23/04/06; full list of members (7 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 23 April 2005 (5 pages) |
| 20 February 2006 | Accounts made up to 23 April 2005 (5 pages) |
| 25 August 2005 | Return made up to 23/04/05; no change of members (6 pages) |
| 25 August 2005 | Return made up to 23/04/05; no change of members (6 pages) |
| 25 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: st. Raphaels cottage portsmouth road kingston upon thames KT1 2NA (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: st. Raphaels cottage portsmouth road kingston upon thames KT1 2NA (1 page) |
| 14 February 2005 | Accounts made up to 30 April 2004 (1 page) |
| 14 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 5 July 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 5 July 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 3 February 2004 | Accounts made up to 30 April 2003 (1 page) |
| 21 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 21 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Secretary resigned (1 page) |
| 23 April 2002 | Incorporation (16 pages) |
| 23 April 2002 | Incorporation (16 pages) |