| Company Name | Planet Parent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07789672 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2011(12 years, 7 months ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
| Previous Name | Strategic Parent Information Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mrs Madelaine Sophie Orman |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Deansway Worcester WR1 2JG |
| Secretary Name | Harrison Clark (Secretarial) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 September 2011(same day as company formation) |
| Correspondence Address | 5 Deansway Worcester WR1 2JG |
| Director Name | Mrs Alison Morris |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Deansway Worcester WR1 2JG |
| Director Name | Mr Simon Martin Leek |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2013(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Deansway Worcester Worcestershire WR1 2JG |
Location
| Registered Address | 2nd Floor South Harling House 47-51 Great Suffolk Street London SE1 0BS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 2k at £0.001 | Madeleine Orman 90.09% Ordinary |
|---|---|
| 222 at £0.001 | Simon Leek 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,163 |
| Cash | £3,004 |
| Current Liabilities | £1,041 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | Application to strike the company off the register (3 pages) |
| 2 December 2014 | Application to strike the company off the register (3 pages) |
| 21 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2014 | Termination of appointment of Simon Martin Leek as a director on 7 March 2014 (1 page) |
| 12 March 2014 | Termination of appointment of Simon Martin Leek as a director on 7 March 2014 (1 page) |
| 12 March 2014 | Termination of appointment of Simon Martin Leek as a director on 7 March 2014 (1 page) |
| 24 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders (5 pages) |
| 24 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders (5 pages) |
| 29 August 2013 | Sub-division of shares on 2 January 2013 (5 pages) |
| 29 August 2013 | Sub-division of shares on 2 January 2013 (5 pages) |
| 29 August 2013 | Sub-division of shares on 2 January 2013 (5 pages) |
| 26 June 2013 | Registered office address changed from 2nd Floor South Harling House Great Suffolk Street London SE1 0BS England on 26 June 2013 (1 page) |
| 26 June 2013 | Registered office address changed from 2nd Floor South Harling House Great Suffolk Street London SE1 0BS England on 26 June 2013 (1 page) |
| 25 June 2013 | Registered office address changed from 2nd Floor South Harling House 47 -51 Great Suffolk Street London SE1 0BS England on 25 June 2013 (1 page) |
| 25 June 2013 | Registered office address changed from 5 Deansway Worcester WR1 2JG England on 25 June 2013 (1 page) |
| 25 June 2013 | Registered office address changed from 5 Deansway Worcester WR1 2JG England on 25 June 2013 (1 page) |
| 25 June 2013 | Registered office address changed from 2nd Floor South Harling House 47 -51 Great Suffolk Street London SE1 0BS England on 25 June 2013 (1 page) |
| 19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 14 March 2013 | Company name changed strategic parent information LIMITED\certificate issued on 14/03/13
|
| 14 March 2013 | Change of name notice (2 pages) |
| 14 March 2013 | Company name changed strategic parent information LIMITED\certificate issued on 14/03/13
|
| 14 March 2013 | Change of name notice (2 pages) |
| 1 March 2013 | Termination of appointment of Alison Morris as a director on 28 February 2013 (1 page) |
| 1 March 2013 | Termination of appointment of Alison Morris as a director on 28 February 2013 (1 page) |
| 10 January 2013 | Appointment of Simon Leek as a director on 2 January 2013 (3 pages) |
| 10 January 2013 | Appointment of Simon Leek as a director on 2 January 2013 (3 pages) |
| 10 January 2013 | Appointment of Simon Leek as a director on 2 January 2013 (3 pages) |
| 9 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
|
| 9 January 2013 | Sub-division of shares on 2 January 2013 (5 pages) |
| 9 January 2013 | Resolutions
|
| 9 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
|
| 9 January 2013 | Resolutions
|
| 9 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
|
| 9 January 2013 | Sub-division of shares on 2 January 2013 (5 pages) |
| 9 January 2013 | Sub-division of shares on 2 January 2013 (5 pages) |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 4 January 2013 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 2 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Incorporation (22 pages) |
| 28 September 2011 | Incorporation (22 pages) |