London
SW1Y 4TE
Registered Address | First Floor New Zealand House Haymarket London SW1Y 4TE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
100 at £1 | Mary-jane O'neill 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £47,582 |
Cash | £32,923 |
Current Liabilities | £13,564 |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2016 | Application to strike the company off the register (3 pages) |
18 October 2016 | Application to strike the company off the register (3 pages) |
25 August 2016 | Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor New Zealand House Haymarket London SW1Y 4TE on 25 August 2016 (1 page) |
25 August 2016 | Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor New Zealand House Haymarket London SW1Y 4TE on 25 August 2016 (1 page) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
21 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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30 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
23 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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5 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
16 January 2014 | Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE on 16 January 2014 (1 page) |
16 January 2014 | Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE on 16 January 2014 (1 page) |
16 January 2014 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-16
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29 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
29 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
22 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
22 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
18 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
18 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
9 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
9 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
18 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
18 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
23 December 2009 | Registered office address changed from Office 24 164 Kensington High Street Kensington London W8 7RG England on 23 December 2009 (2 pages) |
23 December 2009 | Registered office address changed from Office 24 164 Kensington High Street Kensington London W8 7RG England on 23 December 2009 (2 pages) |
14 November 2009 | Resolutions
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14 November 2009 | Company name changed planital LTD\certificate issued on 14/11/09
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14 November 2009 | Resolutions
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14 November 2009 | Company name changed planital LTD\certificate issued on 14/11/09
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14 October 2009 | Incorporation
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14 October 2009 | Incorporation
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