| Company Name | Planet Word Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07253546 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2010(13 years, 11 months ago) |
| Dissolution Date | 1 April 2014 (10 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Gina Rosalind Carter |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2010(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 9a Dallington Street London EC1V 0BQ |
| Secretary Name | Gina Carter |
|---|---|
| Status | Closed |
| Appointed | 13 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9a Dallington Street London EC1V 0BQ |
| Director Name | Mr Stephen John Fry |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2010(same day as company formation) |
| Role | Film Director/Writer/Actor |
| Country of Residence | England |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | Ms Sarah Gill |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9a Dallington Street London EC1V 0BQ |
Location
| Registered Address | 1st Floor 33 Foley Street London W1W 7TL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2013 | Application to strike the company off the register (3 pages) |
| 6 December 2013 | Application to strike the company off the register (3 pages) |
| 27 November 2013 | Termination of appointment of Stephen John Fry as a director on 27 November 2013 (1 page) |
| 27 November 2013 | Termination of appointment of Stephen Fry as a director (1 page) |
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 10 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 23 May 2013 | Termination of appointment of Sarah Gill as a director on 23 November 2012 (1 page) |
| 23 May 2013 | Termination of appointment of Sarah Gill as a director (1 page) |
| 13 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 4 November 2011 | Registered office address changed from 9a Dallington Street London EC1V 0BQ United Kingdom on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 9a Dallington Street London EC1V 0BQ United Kingdom on 4 November 2011 (1 page) |
| 4 November 2011 | Registered office address changed from 9a Dallington Street London EC1V 0BQ United Kingdom on 4 November 2011 (1 page) |
| 7 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Current accounting period extended from 31 March 2011 to 31 October 2011 (1 page) |
| 7 June 2011 | Current accounting period extended from 31 March 2011 to 31 October 2011 (1 page) |
| 15 June 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (4 pages) |
| 15 June 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (4 pages) |
| 13 May 2010 | Incorporation (33 pages) |
| 13 May 2010 | Incorporation (33 pages) |