Company NamePlan B Digital Ltd.
Company StatusDissolved
Company Number07173952
CategoryPrivate Limited Company
Incorporation Date2 March 2010(14 years, 1 month ago)
Dissolution Date30 April 2013 (10 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Jean Duval
Date of BirthDecember 1950 (Born 73 years ago)
NationalityCanadian
StatusClosed
Appointed02 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Mountfield Road
London
W5 2NQ
Secretary NameJean Duval
StatusClosed
Appointed02 March 2010(same day as company formation)
RoleCompany Director
Correspondence Address35 Mountfield Road
London
W5 2NQ

Location

Registered Address2nd Floor 109 Uxbridge Road
London
W5 5TL
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardWalpole
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
3 January 2013Application to strike the company off the register (3 pages)
3 January 2013Application to strike the company off the register (3 pages)
7 March 2012Annual return made up to 2 March 2012 with a full list of shareholders
Statement of capital on 2012-03-07
  • GBP 1,000
(4 pages)
7 March 2012Annual return made up to 2 March 2012 with a full list of shareholders
Statement of capital on 2012-03-07
  • GBP 1,000
(4 pages)
7 March 2012Annual return made up to 2 March 2012 with a full list of shareholders
Statement of capital on 2012-03-07
  • GBP 1,000
(4 pages)
1 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 June 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
8 June 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
8 June 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
2 October 2010Registered office address changed from 35 Mountfield Road London W5 2NQ United Kingdom on 2 October 2010 (1 page)
2 October 2010Registered office address changed from 35 Mountfield Road London W5 2NQ United Kingdom on 2 October 2010 (1 page)
2 October 2010Registered office address changed from 35 Mountfield Road London W5 2NQ United Kingdom on 2 October 2010 (1 page)
2 March 2010Incorporation (45 pages)
2 March 2010Incorporation (45 pages)