| Company Name | United Planet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06547944 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2008(16 years, 1 month ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Manfred Stetz |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 December 2014(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Breisgauer Str. 39 A Lehen 79110 Freiburg Im Breisgau Germany |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 March 2008(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Director Name | Mr Axel Wessendorf |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 28 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unterdorf 24 79112 Freiburg Germany |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2008(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2008(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50k at £1 | United Planet Gmbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,677 |
| Cash | £33,123 |
| Current Liabilities | £77,703 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 22 April 2008 | Delivered on: 25 April 2008 Persons entitled: Monticello (Windsor) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of £1,714.80. Outstanding |
|---|
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2016 | Application to strike the company off the register (3 pages) |
| 21 April 2016 | Application to strike the company off the register (3 pages) |
| 30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 27 April 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Appointment of Mr Manfred Stetz as a director on 17 December 2014 (2 pages) |
| 27 April 2015 | Termination of appointment of Axel Wessendorf as a director on 17 December 2014 (1 page) |
| 27 April 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Appointment of Mr Manfred Stetz as a director on 17 December 2014 (2 pages) |
| 27 April 2015 | Termination of appointment of Axel Wessendorf as a director on 17 December 2014 (1 page) |
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 22 May 2008 | Ad 28/03/08\gbp si 49999@1=49999\gbp ic 1/50000\ (2 pages) |
| 22 May 2008 | Ad 28/03/08\gbp si 49999@1=49999\gbp ic 1/50000\ (2 pages) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 10 April 2008 | Secretary appointed jordan cosec LIMITED (1 page) |
| 10 April 2008 | Director appointed mr axel wessendorf (1 page) |
| 10 April 2008 | Appointment terminated secretary swift incorporations LIMITED (1 page) |
| 10 April 2008 | Director appointed mr axel wessendorf (1 page) |
| 10 April 2008 | Appointment terminated director instant companies LIMITED (1 page) |
| 10 April 2008 | Secretary appointed jordan cosec LIMITED (1 page) |
| 10 April 2008 | Appointment terminated secretary swift incorporations LIMITED (1 page) |
| 10 April 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 10 April 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 10 April 2008 | Appointment terminated director instant companies LIMITED (1 page) |
| 28 March 2008 | Incorporation (1 page) |
| 28 March 2008 | Incorporation (1 page) |