Company NameGo!Planet Limited
Company StatusDissolved
Company Number08586978
CategoryPrivate Limited Company
Incorporation Date27 June 2013(9 years, 1 month ago)
Dissolution Date1 May 2018 (4 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Brendan Scott Taylor
Date of BirthApril 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2013(same day as company formation)
RoleAdvisor
Country of ResidenceSouth Africa
Correspondence AddressUnit 2 Capital Business Park
Manor Way
Borehamwood
Hertfordshire
WD6 1GW
Director NameMr Gerrit Jacobus Van Heerden
Date of BirthAugust 1972 (Born 50 years ago)
NationalitySouth African
StatusClosed
Appointed27 June 2013(same day as company formation)
RoleArtist
Country of ResidenceSouth Africa
Correspondence AddressUnit 2 Capital Business Park
Manor Way
Borehamwood
Hertfordshire
WD6 1GW
Director NameMr Neil Leslie Zimmerman
Date of BirthDecember 1964 (Born 57 years ago)
NationalitySouth African
StatusClosed
Appointed27 June 2013(same day as company formation)
RoleProject Manager
Country of ResidenceSouth Africa
Correspondence AddressUnit 2 Capital Business Park
Manor Way
Borehamwood
Hertfordshire
WD6 1GW
Director NameMrs Karen Millie-James
Date of BirthSeptember 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2013(2 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (closed 01 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Capital Business Park
Manor Way
Borehamwood
Hertfordshire
WD6 1GW
Secretary NameKHCS Secretaries Limited (Corporation)
StatusClosed
Appointed27 June 2013(same day as company formation)
Correspondence AddressUnit 2 Capital Business Park
Manor Way
Borehamwood
Hertfordshire
WD6 1GW

Contact

Websitegoplanet.io

Location

Registered AddressUnit 2 Capital Business Park
Manor Way
Borehamwood
Hertfordshire
WD6 1GW
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

450 at £1Gerrit Van Heerden
45.00%
Ordinary
450 at £1Neil Zimmerman
45.00%
Ordinary
100 at £1Brendan Taylor
10.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (6 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

1 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2018First Gazette notice for voluntary strike-off (1 page)
5 February 2018Application to strike the company off the register (2 pages)
7 August 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
7 August 2017Notification of Neil Leslie Zimmerman as a person with significant control on 6 April 2016 (2 pages)
7 August 2017Notification of Gerrit Jacobus Van Heerden as a person with significant control on 6 April 2016 (2 pages)
7 August 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
7 August 2017Notification of Neil Leslie Zimmerman as a person with significant control on 6 April 2016 (2 pages)
7 August 2017Notification of Gerrit Jacobus Van Heerden as a person with significant control on 6 April 2016 (2 pages)
20 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 November 2016Compulsory strike-off action has been discontinued (1 page)
12 November 2016Compulsory strike-off action has been discontinued (1 page)
11 November 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-11-11
  • GBP 1,000
(7 pages)
11 November 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-11-11
  • GBP 1,000
(7 pages)
27 September 2016First Gazette notice for compulsory strike-off (1 page)
27 September 2016First Gazette notice for compulsory strike-off (1 page)
30 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 September 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
(5 pages)
9 September 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
(5 pages)
26 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
(5 pages)
14 July 2014Director's details changed for Mrs Karen Harris on 14 May 2014 (2 pages)
14 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
(5 pages)
14 July 2014Director's details changed for Mrs Karen Harris on 14 May 2014 (2 pages)
23 September 2013Appointment of Mrs Karen Harris as a director (2 pages)
23 September 2013Appointment of Mrs Karen Harris as a director (2 pages)
27 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
27 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)