Company NamePlanet Caravan Limited
Company StatusDissolved
Company Number07710729
CategoryPrivate Limited Company
Incorporation Date19 July 2011(12 years, 8 months ago)
Dissolution Date18 November 2014 (9 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMiss Shell Coe
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2011(same day as company formation)
RoleFilmmaker
Country of ResidenceUnited Kingdom
Correspondence Address78 Orme Road
Norbiton
Kingston
KT1 3SB
Director NameMiss Alana McVerry
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2011(same day as company formation)
RoleFilmmaker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 20a
Old Bethnal Green Road
London
E2 6PP
Director NameMiss Sapphire Rachael Goss
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2012(1 year after company formation)
Appointment Duration2 years, 3 months (closed 18 November 2014)
RoleFilmmaker
Country of ResidenceEngland
Correspondence AddressStudio 88 5-9 Amhurst Terrace
Hackney Downs Studios
London
E8 2BT

Location

Registered AddressStudio 88 5-9 Amhurst Terrace
Hackney Downs Studios
London
E8 2BT
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardShacklewell
Built Up AreaGreater London

Shareholders

50 at £1Alana Mcverry
50.00%
Ordinary
50 at £1Shell Coe
50.00%
Ordinary

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
5 August 2014First Gazette notice for voluntary strike-off (1 page)
23 July 2014Application to strike the company off the register (3 pages)
23 July 2014Application to strike the company off the register (3 pages)
29 April 2014Registered office address changed from Studio 88 5-9 Amhurst Terrace Hackney Downs Studios London E8 2BT England on 29 April 2014 (1 page)
29 April 2014Registered office address changed from Flat 1 20a Old Bethnal Green Road London E2 6PP England on 29 April 2014 (1 page)
29 April 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(5 pages)
29 April 2014Registered office address changed from Flat 1 20a Old Bethnal Green Road London E2 6PP England on 29 April 2014 (1 page)
29 April 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(5 pages)
29 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 April 2014Registered office address changed from Studio 88 5-9 Amhurst Terrace Hackney Downs Studios London E8 2BT England on 29 April 2014 (1 page)
29 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
12 January 2014Appointment of Miss Sapphire Rachael Goss as a director (2 pages)
12 January 2014Appointment of Miss Sapphire Rachael Goss as a director (2 pages)
26 June 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 June 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
19 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
19 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
15 October 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
15 October 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
19 July 2011Incorporation (25 pages)
19 July 2011Incorporation (25 pages)