Company NamePlanit Technologies Limited
Company StatusDissolved
Company Number08229280
CategoryPrivate Limited Company
Incorporation Date26 September 2012(11 years, 6 months ago)
Dissolution Date20 December 2022 (1 year, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Harley George Blettner
Date of BirthApril 1959 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed26 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address23c Bridge Street
Manchester
Ma
01944
Secretary NameJohn Godlewski
StatusClosed
Appointed26 September 2012(same day as company formation)
RoleCompany Director
Correspondence Address491 Pinehill Road
West Rutland
Vt
05777
Director NameSteven Lewis
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Mitre Passage
10th Floor
Greenwich
London
SE10 0ER

Location

Registered Address6 Mitre Passage
10th Floor
Greenwich
London
SE10 0ER
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardPeninsula
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Living Planit Sa
100.00%
Ordinary

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

20 December 2022Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2022First Gazette notice for compulsory strike-off (1 page)
10 October 2021Confirmation statement made on 26 September 2021 with no updates (3 pages)
9 October 2021Compulsory strike-off action has been discontinued (1 page)
8 October 2021Micro company accounts made up to 30 September 2020 (3 pages)
7 September 2021First Gazette notice for compulsory strike-off (1 page)
8 November 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
9 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
4 October 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
25 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
25 June 2018Termination of appointment of Steven Lewis as a director on 10 June 2018 (1 page)
4 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
21 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
21 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
5 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
26 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
26 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
23 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
(5 pages)
23 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
(5 pages)
29 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
13 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
(5 pages)
13 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
(5 pages)
18 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 December 2013Director's details changed for Steven Lewis on 26 September 2012 (2 pages)
20 December 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
(5 pages)
20 December 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
(5 pages)
20 December 2013Director's details changed for Steven Lewis on 26 September 2012 (2 pages)
26 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
26 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)