Company NamePlanet Jockey Ltd
Company StatusDissolved
Company Number07207563
CategoryPrivate Limited Company
Incorporation Date30 March 2010(14 years, 1 month ago)
Dissolution Date14 July 2015 (8 years, 9 months ago)
Previous NameKevinallenpartners Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kevin William Allen
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed30 March 2010(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address405 Exmouth House 3-11 Pine Street
London
EC1R 0JH
Director NameMr Karl Francis Allen
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2012(2 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 03 March 2014)
RoleCEO
Country of ResidenceEngland
Correspondence Address3/11 Pine Street
405 Exmouth House
London
EC1R 0JH

Contact

Websitewww.rekapltd.com/
Telephone020 71009797
Telephone regionLondon

Location

Registered Address3/11 Pine Street
405 Exmouth House
London
EC1R 0JH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

1 at £1Kevin William Allen
100.00%
Ordinary

Financials

Year2014
Net Worth-£25,217
Current Liabilities£205,524

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2015Voluntary strike-off action has been suspended (1 page)
2 April 2015Voluntary strike-off action has been suspended (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
21 February 2015Application to strike the company off the register (2 pages)
21 February 2015Application to strike the company off the register (2 pages)
30 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 April 2014Director's details changed for Mr Kevin William Allen on 1 November 2013 (2 pages)
23 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
(3 pages)
23 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
(3 pages)
23 April 2014Director's details changed for Mr Kevin William Allen on 1 November 2013 (2 pages)
23 April 2014Director's details changed for Mr Kevin William Allen on 1 November 2013 (2 pages)
13 March 2014Company name changed kevinallenpartners LIMITED\certificate issued on 13/03/14
  • RES15 ‐ Change company name resolution on 2014-03-12
  • NM01 ‐ Change of name by resolution
(3 pages)
13 March 2014Company name changed kevinallenpartners LIMITED\certificate issued on 13/03/14
  • RES15 ‐ Change company name resolution on 2014-03-12
  • NM01 ‐ Change of name by resolution
(3 pages)
4 March 2014Termination of appointment of Karl Allen as a director (1 page)
4 March 2014Termination of appointment of Karl Allen as a director (1 page)
6 November 2013Director's details changed for Mr Karl Francis Allen on 1 November 2013 (2 pages)
6 November 2013Director's details changed for Mr Kevin William Allen on 1 November 2013 (2 pages)
6 November 2013Registered office address changed from Unit One Five Garrett Street London London EC1Y 0TT United Kingdom on 6 November 2013 (1 page)
6 November 2013Registered office address changed from Unit One Five Garrett Street London London EC1Y 0TT United Kingdom on 6 November 2013 (1 page)
6 November 2013Director's details changed for Mr Karl Francis Allen on 1 November 2013 (2 pages)
6 November 2013Director's details changed for Mr Kevin William Allen on 1 November 2013 (2 pages)
6 November 2013Director's details changed for Mr Kevin William Allen on 1 November 2013 (2 pages)
6 November 2013Director's details changed for Mr Karl Francis Allen on 1 November 2013 (2 pages)
6 November 2013Registered office address changed from Unit One Five Garrett Street London London EC1Y 0TT United Kingdom on 6 November 2013 (1 page)
5 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 May 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
16 May 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
9 May 2013Appointment of Mr Karl Francis Allen as a director (2 pages)
9 May 2013Appointment of Mr Karl Francis Allen as a director (2 pages)
9 May 2013Director's details changed for Mr Kevin William Allen on 14 July 2012 (2 pages)
9 May 2013Director's details changed for Mr Kevin William Allen on 14 July 2012 (2 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 July 2012Registered office address changed from 8 Ordnance Hill London NW8 6PX United Kingdom on 11 July 2012 (1 page)
11 July 2012Registered office address changed from 8 Ordnance Hill London NW8 6PX United Kingdom on 11 July 2012 (1 page)
29 May 2012Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
29 May 2012Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
4 July 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
4 July 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
23 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
23 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
30 March 2010Incorporation (23 pages)
30 March 2010Incorporation (23 pages)