Plantain Products Limited

Company Name	Plantain Products Limited
Company Status	Dissolved
Company Number	05564172
Category	Private Limited Company
Incorporation Date	14 September 2005(18 years, 8 months ago)
Dissolution Date	12 September 2017 (6 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	John Davis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Ghana
Status	Closed
Appointed	14 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	56b Shenley Road Camberwell London SE5 8NN

Secretary Name	John Davis
Nationality	Ghanaian
Status	Closed
Appointed	27 January 2009(3 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 12 September 2017)
Role	Company Director
Correspondence Address	60 Michael Faraday House London SE17 2TT

Secretary Name	Dorcas Amedzkor
Nationality	British
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Role	Secretary
Correspondence Address	18 Whipperley Ring Luton Bedfordshire LU1 5QF

Director Name	Woodstock Directors Limited (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	4 Princes Street London W1B 2LE

Secretary Name	Woodstock Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	4 Princes Street Mayfair London W1B 2LE

Location

Registered Address	Genesis House 3 Foley Street (Box 433) London Greater London W1W 8DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1000	John Davis 10000.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
15 June 2017	Application to strike the company off the register (3 pages)
15 June 2017	Application to strike the company off the register (3 pages)
31 May 2017	Registered office address changed from 12 Walsham House Blackwood Street London SE17 2HG to Genesis House 3 Foley Street (Box 433) London Greater London W1W 8DN on 31 May 2017 (2 pages)
31 May 2017	Registered office address changed from 12 Walsham House Blackwood Street London SE17 2HG to Genesis House 3 Foley Street (Box 433) London Greater London W1W 8DN on 31 May 2017 (2 pages)
17 November 2016	Confirmation statement made on 14 September 2016 with updates (11 pages)
17 November 2016	Confirmation statement made on 14 September 2016 with updates (11 pages)
7 July 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
7 July 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
16 November 2015	Annual return made up to 14 September 2015 Statement of capital on 2015-11-16 GBP 1,000 (18 pages)
16 November 2015	Annual return made up to 14 September 2015 Statement of capital on 2015-11-16 GBP 1,000 (18 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
21 October 2014	Annual return made up to 14 September 2014 Statement of capital on 2014-10-21 GBP 1,000 (14 pages)
21 October 2014	Annual return made up to 14 September 2014 Statement of capital on 2014-10-21 GBP 1,000 (14 pages)
3 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
3 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
7 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (22 pages)
7 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (22 pages)
10 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
10 June 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
20 September 2012	Annual return made up to 14 September 2012 (14 pages)
20 September 2012	Annual return made up to 14 September 2012 (14 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
28 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (14 pages)
28 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (14 pages)
17 May 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
17 May 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
8 October 2010	Annual return made up to 14 September 2010 (14 pages)
8 October 2010	Annual return made up to 14 September 2010 (14 pages)
2 July 2010	Registered office address changed from 60 Michael Faraday House Beaconsfield Road London SE17 2TT on 2 July 2010 (2 pages)
2 July 2010	Registered office address changed from 60 Michael Faraday House Beaconsfield Road London SE17 2TT on 2 July 2010 (2 pages)
2 July 2010	Registered office address changed from 60 Michael Faraday House Beaconsfield Road London SE17 2TT on 2 July 2010 (2 pages)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
20 November 2009	Annual return made up to 14 September 2009 (10 pages)
20 November 2009	Annual return made up to 14 September 2009 (10 pages)
24 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
24 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
7 February 2009	Appointment terminated secretary dorcas amedzkor (1 page)
7 February 2009	Secretary appointed john davis (2 pages)
7 February 2009	Secretary appointed john davis (2 pages)
7 February 2009	Registered office changed on 07/02/2009 from 49 carisbrooke garden london SE15 6AD (1 page)
7 February 2009	Appointment terminated secretary dorcas amedzkor (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 49 carisbrooke garden london SE15 6AD (1 page)
22 October 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
22 October 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
20 October 2008	Return made up to 14/09/08; full list of members (6 pages)
20 October 2008	Return made up to 14/09/08; full list of members (6 pages)
8 September 2008	Registered office changed on 08/09/2008 from 56B shenley road camberwell london SE5 8NN (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 56B shenley road camberwell london SE5 8NN (1 page)
4 November 2007	Return made up to 14/09/07; full list of members (6 pages)
4 November 2007	Return made up to 14/09/07; full list of members (6 pages)
12 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
12 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
20 October 2006	Return made up to 14/09/06; full list of members (6 pages)
20 October 2006	Return made up to 14/09/06; full list of members (6 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 4 princes street london W1B 2LE (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	Registered office changed on 27/09/05 from: 4 princes street london W1B 2LE (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
14 September 2005	Incorporation (14 pages)
14 September 2005	Incorporation (14 pages)

Plantain Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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