Company NamePassion For The Planet (UK) Ltd
Company StatusDissolved
Company Number05133071
CategoryPrivate Limited Company
Incorporation Date19 May 2004(19 years, 10 months ago)
Dissolution Date17 September 2013 (10 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 60100Radio broadcasting

Directors

Director NameMs Chantal Dietlinde Cooke
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2004(2 weeks after company formation)
Appointment Duration9 years, 3 months (closed 17 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 The Drive
Morden
Surrey
SM4 6DH
Director NameMr Kenneth Macalister
Date of BirthMarch 1962 (Born 62 years ago)
NationalityScottish
StatusClosed
Appointed02 June 2004(2 weeks after company formation)
Appointment Duration9 years, 3 months (closed 17 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 The Drive
Morden
Surrey
SM4 6DH
Secretary NameMs Chantal Dietlinde Cooke
NationalityBritish
StatusClosed
Appointed02 June 2004(2 weeks after company formation)
Appointment Duration9 years, 3 months (closed 17 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 The Drive
Morden
Surrey
SM4 6DH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 May 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 May 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressTregarvon Studios
63 The Drive
Morden
Surrey
SM4 6DH
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardRavensbury
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

17 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013First Gazette notice for voluntary strike-off (1 page)
4 June 2013First Gazette notice for voluntary strike-off (1 page)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013Annual return made up to 19 May 2013 with a full list of shareholders
Statement of capital on 2013-05-30
  • GBP 2
(5 pages)
30 May 2013Annual return made up to 19 May 2013 with a full list of shareholders
Statement of capital on 2013-05-30
  • GBP 2
(5 pages)
23 May 2013Application to strike the company off the register (3 pages)
23 May 2013Application to strike the company off the register (3 pages)
14 June 2012Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
14 June 2012Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 June 2011Total exemption full accounts made up to 31 August 2010 (7 pages)
21 June 2011Total exemption full accounts made up to 31 August 2010 (7 pages)
19 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
19 May 2011Registered office address changed from Passion for the Planet Suite 2 Zeal House Deer Park Road Wimblrdon London SW19 3GY on 19 May 2011 (1 page)
19 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
19 May 2011Registered office address changed from Passion for the Planet Suite 2 Zeal House Deer Park Road Wimblrdon London SW19 3GY on 19 May 2011 (1 page)
8 September 2010Withdraw the company strike off application (2 pages)
8 September 2010Withdraw the company strike off application (2 pages)
31 August 2010First Gazette notice for voluntary strike-off (1 page)
31 August 2010First Gazette notice for voluntary strike-off (1 page)
18 August 2010Application to strike the company off the register (3 pages)
18 August 2010Application to strike the company off the register (3 pages)
17 June 2010Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
17 June 2010Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
12 May 2010Total exemption full accounts made up to 31 August 2009 (7 pages)
12 May 2010Total exemption full accounts made up to 31 August 2009 (7 pages)
26 May 2009Return made up to 19/05/09; full list of members (4 pages)
26 May 2009Return made up to 19/05/09; full list of members (4 pages)
26 September 2008Total exemption full accounts made up to 31 August 2008 (7 pages)
26 September 2008Total exemption full accounts made up to 31 August 2008 (7 pages)
5 June 2008Total exemption full accounts made up to 31 August 2007 (7 pages)
5 June 2008Total exemption full accounts made up to 31 August 2007 (7 pages)
23 May 2008Return made up to 19/05/08; full list of members (4 pages)
23 May 2008Return made up to 19/05/08; full list of members (4 pages)
5 June 2007Return made up to 19/05/07; full list of members (2 pages)
5 June 2007Return made up to 19/05/07; full list of members (2 pages)
24 May 2007Total exemption full accounts made up to 31 August 2006 (8 pages)
24 May 2007Total exemption full accounts made up to 31 August 2006 (8 pages)
23 May 2006Return made up to 19/05/06; full list of members (2 pages)
23 May 2006Return made up to 19/05/06; full list of members (2 pages)
13 March 2006Total exemption full accounts made up to 31 August 2005 (7 pages)
13 March 2006Total exemption full accounts made up to 31 August 2005 (7 pages)
25 June 2005Return made up to 19/05/05; full list of members (7 pages)
25 June 2005Return made up to 19/05/05; full list of members (7 pages)
9 June 2004Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
9 June 2004New director appointed (2 pages)
9 June 2004Registered office changed on 09/06/04 from: c/o passion for the planet zeal house deer park road, wimbledon london SW19 3GY (1 page)
9 June 2004New director appointed (2 pages)
9 June 2004Ad 02/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 June 2004Ad 02/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 June 2004Registered office changed on 09/06/04 from: c/o passion for the planet zeal house deer park road, wimbledon london SW19 3GY (1 page)
9 June 2004New secretary appointed;new director appointed (2 pages)
9 June 2004New secretary appointed;new director appointed (2 pages)
9 June 2004Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
21 May 2004Director resigned (1 page)
21 May 2004Secretary resigned (1 page)
21 May 2004Secretary resigned (1 page)
21 May 2004Director resigned (1 page)
19 May 2004Incorporation (9 pages)
19 May 2004Incorporation (9 pages)