London
W1J 0DW
Director Name | Mr Jake Lee Stevens |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Grosvenor Heights Forest View Chingford London E4 7GA |
Website | newplanetconsultancy.com |
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Email address | [email protected] |
Telephone | 020 30868988 |
Telephone region | London |
Registered Address | 35 Piccadilly London W1J 0DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Felix Mcconville 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£31,516 |
Cash | £2,938 |
Current Liabilities | £12,872 |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 April 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
22 April 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-31
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31 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-31
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
5 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
5 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
4 September 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-09-04
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26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
21 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
14 January 2014 | Registered office address changed from 55 Connaught Heights 2 Agnes George Walk London E16 2FP on 14 January 2014 (1 page) |
14 January 2014 | Registered office address changed from 55 Connaught Heights 2 Agnes George Walk London E16 2FP on 14 January 2014 (1 page) |
25 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-06-25
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25 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-06-25
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3 April 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
1 March 2013 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
1 March 2013 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
21 February 2013 | Director's details changed for Mr Felix Winston Mcconville on 1 December 2012 (2 pages) |
21 February 2013 | Director's details changed for Mr Felix Winston Mcconville on 1 December 2012 (2 pages) |
21 February 2013 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
21 February 2013 | Director's details changed for Mr Felix Winston Mcconville on 1 December 2012 (2 pages) |
21 February 2013 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
14 February 2013 | Registered office address changed from 6 Ensign House Admirals Way London E14 9XQ England on 14 February 2013 (2 pages) |
14 February 2013 | Registered office address changed from 6 Ensign House Admirals Way London E14 9XQ England on 14 February 2013 (2 pages) |
11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2012 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 19 January 2012 (1 page) |
19 January 2012 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 19 January 2012 (1 page) |
6 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
6 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
18 February 2011 | Termination of appointment of Jake Stevens as a director (1 page) |
18 February 2011 | Termination of appointment of Jake Stevens as a director (1 page) |
27 April 2010 | Incorporation
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27 April 2010 | Incorporation
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27 April 2010 | Incorporation
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