| Company Name | Go!Planet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08586978 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2013(10 years, 9 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brendan Scott Taylor |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2013(same day as company formation) |
| Role | Advisor |
| Country of Residence | South Africa |
| Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
| Director Name | Mr Gerrit Jacobus Van Heerden |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 27 June 2013(same day as company formation) |
| Role | Artist |
| Country of Residence | South Africa |
| Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
| Director Name | Mr Neil Leslie Zimmerman |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 27 June 2013(same day as company formation) |
| Role | Project Manager |
| Country of Residence | South Africa |
| Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
| Director Name | Mrs Karen Millie-James |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 01 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
| Secretary Name | KHCS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 June 2013(same day as company formation) |
| Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
Contact
| Website | goplanet.io |
|---|
Location
| Registered Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 450 at £1 | Gerrit Van Heerden 45.00% Ordinary |
|---|---|
| 450 at £1 | Neil Zimmerman 45.00% Ordinary |
| 100 at £1 | Brendan Taylor 10.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 August 2017 | Notification of Gerrit Jacobus Van Heerden as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 7 August 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 7 August 2017 | Notification of Neil Leslie Zimmerman as a person with significant control on 6 April 2016 (2 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-11-11
|
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 26 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Director's details changed for Mrs Karen Harris on 14 May 2014 (2 pages) |
| 23 September 2013 | Appointment of Mrs Karen Harris as a director (2 pages) |
| 27 June 2013 | Incorporation
|