| Company Name | Plantynet Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05941755 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2006(17 years, 7 months ago) |
| Dissolution Date | 29 March 2011 (13 years ago) |
| Previous Name | Dwsco 2683 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Eun Jung Lee |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | South Korean |
| Status | Closed |
| Appointed | 19 June 2009(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 29 March 2011) |
| Role | Businessman |
| Correspondence Address | 102-1206 Gunyong Apt., Chungdam-Dong Kangnam-Gu Seoul South Korea |
| Secretary Name | SNR Denton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | One Fleet Place Cliffords Inn London EC4M 7WS |
| Director Name | Jaewon Jang |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 07 February 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 June 2009) |
| Role | Company Director |
| Correspondence Address | 6f1., Maisan Building 411-3 Dogok-Dong Kangnam-Gu Seoul 135-272 Foreign |
| Director Name | DWS Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,945 |
| Cash | £4,700 |
| Current Liabilities | £1,175 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2010 | Application to strike the company off the register (3 pages) |
| 3 December 2010 | Application to strike the company off the register (3 pages) |
| 19 October 2010 | Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages) |
| 19 October 2010 | Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 8 July 2009 | Director appointed eun jung lee (2 pages) |
| 8 July 2009 | Appointment Terminated Director jaewon jang (1 page) |
| 8 July 2009 | Director appointed eun jung lee (2 pages) |
| 8 July 2009 | Appointment terminated director jaewon jang (1 page) |
| 24 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 May 2008 | Return made up to 20/09/07; full list of members (5 pages) |
| 27 May 2008 | Return made up to 20/09/07; full list of members (5 pages) |
| 19 February 2007 | Ad 07/02/07--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages) |
| 19 February 2007 | Nc inc already adjusted 07/02/07 (1 page) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 19 February 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 19 February 2007 | Memorandum and Articles of Association (14 pages) |
| 19 February 2007 | New director appointed (2 pages) |
| 19 February 2007 | Resolutions
|
| 19 February 2007 | New director appointed (2 pages) |
| 19 February 2007 | Resolutions
|
| 19 February 2007 | Ad 07/02/07--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages) |
| 19 February 2007 | Nc inc already adjusted 07/02/07 (1 page) |
| 19 February 2007 | Resolutions
|
| 19 February 2007 | Memorandum and Articles of Association (14 pages) |
| 19 February 2007 | Resolutions
|
| 14 February 2007 | Resolutions
|
| 14 February 2007 | Resolutions
|
| 7 February 2007 | Company name changed dwsco 2683 LIMITED\certificate issued on 07/02/07 (3 pages) |
| 7 February 2007 | Company name changed dwsco 2683 LIMITED\certificate issued on 07/02/07 (3 pages) |
| 20 September 2006 | Incorporation (18 pages) |
| 20 September 2006 | Incorporation (18 pages) |