| Company Name | Plantcase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05308743 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2004(19 years, 4 months ago) |
| Dissolution Date | 21 November 2017 (6 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Michael Pace Balzan |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 13 March 2009(4 years, 3 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 21 November 2017) |
| Role | Finance And Operations Director |
| Country of Residence | Malta |
| Correspondence Address | Gasan Centre Level 4 Triq Il-Merghat Mriehel Bkr 3000 Malta |
| Secretary Name | Mr Michael Pace Balzan |
|---|---|
| Status | Closed |
| Appointed | 28 March 2016(11 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 21 November 2017) |
| Role | Company Director |
| Correspondence Address | Blevins Franks Financial Management Limited 28 St London SW1Y 4JH |
| Director Name | Jetflume Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 2005(1 month after company formation) |
| Appointment Duration | 12 years, 10 months (closed 21 November 2017) |
| Correspondence Address | 3rd Floor, Omar Hodge Building Wickhams Cay 1 Road Town Tortola BVI |
| Director Name | Upperford International Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 January 2005(1 month after company formation) |
| Appointment Duration | 12 years, 10 months (closed 21 November 2017) |
| Correspondence Address | 3rd Floor, Omar Hodge Building Wickhams Cay 1 Road Town Tortola BVI |
| Secretary Name | Emily Jane Burgess |
|---|---|
| Nationality | Maltese/British |
| Status | Resigned |
| Appointed | 12 January 2005(1 month after company formation) |
| Appointment Duration | 2 years (resigned 01 February 2007) |
| Role | Company Director |
| Correspondence Address | 49 Embassy Way Ta'Xbiex Msd 11 Malta |
| Secretary Name | Caroline Saetta |
|---|---|
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 01 February 2007(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 22 February 2008) |
| Role | Company Officer |
| Correspondence Address | 15 St Anthony Street Msida Msd 06 Malta |
| Secretary Name | Mr Patrick Spiteri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2008(3 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 28 March 2016) |
| Role | Assistant Trust Manager |
| Correspondence Address | Gasan Centre Level 4 Triq Il-Merghat Mriehel Bkr 3000 Malta |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Blevins Franks Financial Management Limited 28 St James's Square London SW1Y 4JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Blevins Franks Trustees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,878 |
| Current Liabilities | £456 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2017 | Application to strike the company off the register (3 pages) |
| 23 August 2017 | Application to strike the company off the register (3 pages) |
| 2 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 16 December 2016 | Termination of appointment of Patrick Spiteri as a secretary on 28 March 2016 (1 page) |
| 16 December 2016 | Termination of appointment of Patrick Spiteri as a secretary on 28 March 2016 (1 page) |
| 16 December 2016 | Appointment of Mr Michael Pace Balzan as a secretary on 28 March 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 16 December 2016 | Appointment of Mr Michael Pace Balzan as a secretary on 28 March 2016 (2 pages) |
| 27 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 27 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 14 March 2016 | Director's details changed for Mr. Michael Pace Balzan on 1 March 2016 (4 pages) |
| 14 March 2016 | Director's details changed for Mr. Michael Pace Balzan on 1 March 2016 (4 pages) |
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 22 June 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 22 June 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 24 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 24 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 22 January 2013 | Registered office address changed from C/O Blevins Franks Financial Management Limited 28 St James's Square London SW1Y 4JH United Kingdom on 22 January 2013 (1 page) |
| 22 January 2013 | Registered office address changed from C/O Blevins Franks Financial Management Limited 28 St James's Square London SW1Y 4JH United Kingdom on 22 January 2013 (1 page) |
| 21 January 2013 | Registered office address changed from 28 St. James's Square London SW1Y 4JH United Kingdom on 21 January 2013 (1 page) |
| 21 January 2013 | Registered office address changed from 28 St. James's Square London SW1Y 4JH United Kingdom on 21 January 2013 (1 page) |
| 18 December 2012 | Director's details changed for Mr. Michael Pace Balzan on 18 December 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Secretary's details changed for Mr Patrick Spiteri on 18 December 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Director's details changed for Mr. Michael Pace Balzan on 18 December 2012 (2 pages) |
| 18 December 2012 | Secretary's details changed for Mr Patrick Spiteri on 18 December 2012 (2 pages) |
| 25 October 2012 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 25 October 2012 (1 page) |
| 25 October 2012 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 25 October 2012 (1 page) |
| 12 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 12 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 12 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 17 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 6 January 2010 | Director's details changed for Jetflume Limited on 9 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Upperford International Limited on 9 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr. Michael Pace Balzan on 9 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Upperford International Limited on 9 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr. Michael Pace Balzan on 9 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Jetflume Limited on 9 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Upperford International Limited on 9 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Mr. Michael Pace Balzan on 9 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Jetflume Limited on 9 December 2009 (2 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 13 March 2009 | Director appointed mr. Michael pace balzan (2 pages) |
| 13 March 2009 | Director appointed mr. Michael pace balzan (2 pages) |
| 15 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 19 September 2008 | Director's change of particulars / jetflume LIMITED / 19/09/2008 (1 page) |
| 19 September 2008 | Director's change of particulars / upperford international LIMITED / 19/09/2008 (1 page) |
| 19 September 2008 | Director's change of particulars / jetflume LIMITED / 19/09/2008 (1 page) |
| 19 September 2008 | Director's change of particulars / upperford international LIMITED / 19/09/2008 (1 page) |
| 25 February 2008 | Appointment terminated secretary caroline saetta (1 page) |
| 25 February 2008 | Appointment terminated secretary caroline saetta (1 page) |
| 25 February 2008 | Secretary appointed mr patrick spiteri (1 page) |
| 25 February 2008 | Secretary appointed mr patrick spiteri (1 page) |
| 11 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 15 February 2007 | Secretary resigned (1 page) |
| 15 February 2007 | New secretary appointed (1 page) |
| 15 February 2007 | New secretary appointed (1 page) |
| 15 February 2007 | Secretary resigned (1 page) |
| 9 January 2007 | Return made up to 09/12/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 09/12/06; full list of members (7 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 5 January 2006 | Return made up to 09/12/05; full list of members (5 pages) |
| 5 January 2006 | Return made up to 09/12/05; full list of members (5 pages) |
| 7 March 2005 | Resolutions
|
| 7 March 2005 | Ad 12/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 March 2005 | Resolutions
|
| 7 March 2005 | Ad 12/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 January 2005 | New secretary appointed (1 page) |
| 12 January 2005 | New director appointed (1 page) |
| 12 January 2005 | Director resigned (1 page) |
| 12 January 2005 | Registered office changed on 12/01/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 January 2005 | Secretary resigned (1 page) |
| 12 January 2005 | New secretary appointed (1 page) |
| 12 January 2005 | New director appointed (1 page) |
| 12 January 2005 | New director appointed (1 page) |
| 12 January 2005 | New director appointed (1 page) |
| 12 January 2005 | Director resigned (1 page) |
| 12 January 2005 | Registered office changed on 12/01/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 January 2005 | Secretary resigned (1 page) |
| 9 December 2004 | Incorporation (17 pages) |
| 9 December 2004 | Incorporation (17 pages) |