Company NamePlanner Pal Limited
Company StatusDissolved
Company Number05956245
CategoryPrivate Limited Company
Incorporation Date4 October 2006(17 years, 6 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMorgan McKinnon
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2007(7 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (closed 15 September 2009)
RoleStudent
Correspondence Address52 Hawthorn Terrace
Durham
County Durham
DH1 4EQ
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusClosed
Appointed04 October 2006(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS
Director NameGaia Neubert
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityItalian/German
StatusResigned
Appointed04 October 2006(same day as company formation)
RoleLawyer
Correspondence AddressVia Santi Savarino 20
Rome
Italy

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 April 2007 (16 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009First Gazette notice for compulsory strike-off (1 page)
8 October 2008Return made up to 04/10/08; full list of members (3 pages)
3 March 2008Total exemption full accounts made up to 30 April 2007 (8 pages)
24 September 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 July 2007Director's particulars changed (1 page)
21 June 2007New director appointed (2 pages)
14 June 2007New director appointed (2 pages)
14 June 2007Director resigned (1 page)
1 November 2006Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page)
4 October 2006Incorporation (17 pages)