London
N5 1UA
Secretary Name | Plan I.T Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2007(same day as company formation) |
Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
Registered Address | 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Rishi Narwani 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,505 |
Cash | £30,000 |
Current Liabilities | £23,495 |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2015 | Application to strike the company off the register (3 pages) |
23 September 2015 | Application to strike the company off the register (3 pages) |
4 November 2014 | Annual return made up to 2 November 2014 Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 2 November 2014 Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 2 November 2014 Statement of capital on 2014-11-04
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
5 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 5 December 2013 (1 page) |
5 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 5 December 2013 (1 page) |
5 December 2013 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 5 December 2013 (1 page) |
5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
8 April 2013 | Director's details changed for Rishi Narwarni on 8 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Rishi Narwarni on 8 April 2013 (2 pages) |
8 April 2013 | Director's details changed for Rishi Narwarni on 8 April 2013 (2 pages) |
5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
29 November 2011 | Termination of appointment of Plan I.T Secretaries Limited as a secretary (1 page) |
29 November 2011 | Termination of appointment of Plan I.T Secretaries Limited as a secretary (1 page) |
2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
4 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
18 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
6 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
6 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
2 November 2007 | Incorporation (16 pages) |
2 November 2007 | Incorporation (16 pages) |