Company NameLiving Planit Limited
Company StatusDissolved
Company Number07251581
CategoryPrivate Limited Company
Incorporation Date12 May 2010(13 years, 11 months ago)
Dissolution Date30 October 2012 (11 years, 5 months ago)
Previous NameLiving Planit London Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Malcolm Douglas Hutchinson
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed12 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address21 Ruelle Des Moulins
Nyon
Vaud
1260
Director NameMr Robin Charles Daniels
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2011(1 year after company formation)
Appointment Duration8 months (resigned 23 January 2012)
RoleExecutive Vice President
Country of ResidenceEngland
Correspondence Address16 Grosvenor Street
London
W1K 4QF
Director NameMr Shaie Kutiel Selzer
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2012(1 year, 8 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10th Floor 6 Mitre Passage
Greenwich
London
SE10 0ER

Location

Registered Address10th Floor 6 Mitre Passage
Greenwich
London
SE10 0ER
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardPeninsula
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

30 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012Termination of appointment of Shaie Selzer as a director (1 page)
3 July 2012Termination of appointment of Shaie Kutiel Selzer as a director on 1 May 2012 (1 page)
15 May 2012First Gazette notice for compulsory strike-off (1 page)
15 May 2012First Gazette notice for compulsory strike-off (1 page)
24 January 2012Registered office address changed from 16 Grosvenor Street London W1K 4QF on 24 January 2012 (1 page)
24 January 2012Registered office address changed from 16 Grosvenor Street London W1K 4QF on 24 January 2012 (1 page)
23 January 2012Appointment of Mr Shaie Kutiel Selzer as a director (2 pages)
23 January 2012Termination of appointment of Robin Charles Daniels as a director on 23 January 2012 (1 page)
23 January 2012Termination of appointment of Robin Daniels as a director (1 page)
23 January 2012Appointment of Mr Shaie Kutiel Selzer as a director on 23 January 2012 (2 pages)
31 May 2011Appointment of Mr Robin Charles Daniels as a director (2 pages)
31 May 2011Appointment of Mr Robin Charles Daniels as a director (2 pages)
28 May 2011Termination of appointment of Malcolm Hutchinson as a director (1 page)
28 May 2011Termination of appointment of Malcolm Hutchinson as a director (1 page)
27 May 2011Annual return made up to 12 May 2011 with a full list of shareholders
Statement of capital on 2011-05-27
  • GBP 10,000
(3 pages)
27 May 2011Annual return made up to 12 May 2011 with a full list of shareholders
Statement of capital on 2011-05-27
  • GBP 10,000
(3 pages)
14 February 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-08
(2 pages)
14 February 2011Company name changed living planit london LIMITED\certificate issued on 14/02/11
  • RES15 ‐ Change company name resolution on 2011-02-08
(2 pages)
25 January 2011Change of name notice (1 page)
25 January 2011Change of name notice (1 page)
16 December 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-09
(1 page)
16 December 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-09
(1 page)
1 December 2010Registered office address changed from 18 Blackstone Road London NW2 6BY United Kingdom on 1 December 2010 (1 page)
1 December 2010Registered office address changed from 18 Blackstone Road London NW2 6BY United Kingdom on 1 December 2010 (1 page)
1 December 2010Registered office address changed from 18 Blackstone Road London NW2 6BY United Kingdom on 1 December 2010 (1 page)
12 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
12 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)