Projectplan Limited

Company Name	Projectplan Limited
Company Status	Dissolved
Company Number	06485750
Category	Private Limited Company
Incorporation Date	28 January 2008(16 years, 2 months ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Pishiri
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2011(2 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (closed 24 February 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Mr Nigel Frank Springer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2011(2 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Mr Jon Andreas Pishiri
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2011(2 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (closed 24 February 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Terry Tsakistras
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Secretary Name	Mr Georgios Theodosiou Georgiou
Nationality	British
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Peter Louka
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(2 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 November 2014)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	67 Westow Street Upper Norwood London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

500 at £1	Westow Street Investments LTD 50.00% Ordinary
333 at £1	Capitalwide Properties LTD 33.30% Ordinary
167 at £1	Grand Central Properties LTD 16.70% Ordinary

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2014	Termination of appointment of Peter Louka as a director on 13 November 2014 (1 page)
13 November 2014	Termination of appointment of Peter Louka as a director on 13 November 2014 (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	Application to strike the company off the register (3 pages)
28 October 2014	Application to strike the company off the register (3 pages)
24 October 2014	Termination of appointment of Georgios Theodosiou Georgiou as a secretary on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Georgios Theodosiou Georgiou as a secretary on 24 October 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (7 pages)
14 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (7 pages)
15 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
15 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
21 February 2013	Director's details changed for Christopher Pishiri on 28 January 2013 (2 pages)
21 February 2013	Secretary's details changed for Mr. Georgios Theodosiou Georgiou on 28 January 2013 (2 pages)
21 February 2013	Director's details changed for Christopher Pishiri on 28 January 2013 (2 pages)
21 February 2013	Secretary's details changed for Mr. Georgios Theodosiou Georgiou on 28 January 2013 (2 pages)
21 February 2013	Director's details changed for Jon Pishiri on 28 January 2013 (2 pages)
21 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
21 February 2013	Director's details changed for Jon Pishiri on 28 January 2013 (2 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
20 October 2011	Accounts made up to 31 January 2011 (2 pages)
20 October 2011	Accounts made up to 31 January 2011 (2 pages)
14 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Director's details changed for Christopher Pishri on 28 January 2011 (2 pages)
14 February 2011	Director's details changed for Christopher Pishri on 28 January 2011 (2 pages)
14 February 2011	Director's details changed for Jon Pishri on 28 January 2011 (2 pages)
14 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Director's details changed for Jon Pishri on 28 January 2011 (2 pages)
8 February 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 1,000 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 1,000 (4 pages)
31 January 2011	Appointment of Jon Pishri as a director (3 pages)
31 January 2011	Appointment of Jon Pishri as a director (3 pages)
31 January 2011	Appointment of Mr Nigel Frank Springer as a director ANNOTATION The document is a duplicate of AP01 registered on 24TH January 2011 (4 pages)
31 January 2011	Appointment of Christopher Pishri as a director (3 pages)
31 January 2011	Appointment of Peter Louka as a director (3 pages)
31 January 2011	Appointment of Peter Louka as a director (3 pages)
31 January 2011	Appointment of Mr Nigel Frank Springer as a director ANNOTATION The document is a duplicate of AP01 registered on 24TH January 2011 (4 pages)
31 January 2011	Appointment of Christopher Pishri as a director (3 pages)
24 January 2011	Termination of appointment of Terry Tsakistras as a director (1 page)
24 January 2011	Appointment of Mr Nigel Frank Springer as a director (2 pages)
24 January 2011	Appointment of Mr Nigel Frank Springer as a director (2 pages)
24 January 2011	Termination of appointment of Terry Tsakistras as a director (1 page)
30 March 2010	Accounts made up to 31 January 2010 (2 pages)
30 March 2010	Accounts made up to 31 January 2010 (2 pages)
29 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
29 March 2010	Secretary's details changed for Mr Georgios Theodosiou Georgiou on 28 January 2010 (1 page)
29 March 2010	Secretary's details changed for Mr Georgios Theodosiou Georgiou on 28 January 2010 (1 page)
29 March 2010	Director's details changed for Terry Tsakistras on 28 January 2010 (2 pages)
29 March 2010	Director's details changed for Terry Tsakistras on 28 January 2010 (2 pages)
29 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
25 March 2010	Registered office address changed from The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN on 25 March 2010 (1 page)
9 February 2009	Accounts made up to 31 January 2009 (2 pages)
9 February 2009	Accounts made up to 31 January 2009 (2 pages)
9 February 2009	Return made up to 28/01/09; full list of members (3 pages)
9 February 2009	Return made up to 28/01/09; full list of members (3 pages)
20 February 2008	Particulars of mortgage/charge (3 pages)
20 February 2008	Particulars of mortgage/charge (3 pages)
12 February 2008	New secretary appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New secretary appointed (2 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Registered office changed on 06/02/08 from: regent house 316 beulah hill london SE19 3HF (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Registered office changed on 06/02/08 from: regent house 316 beulah hill london SE19 3HF (1 page)
6 February 2008	Director resigned (1 page)
28 January 2008	Incorporation (13 pages)
28 January 2008	Incorporation (13 pages)

Projectplan Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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