2 PLANTATION PLACE LIMITED

Key Data

Status

Dissolved

Company No.

04513273

Incorporation date

15/08/2002

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

26/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2011

Application to strike the company off the register

View PDF (2 pages)

24/11/2011

Termination of appointment of Nigel Mark Webb as a director on 2011-11-23

View PDF (1 pages)

24/11/2011

Termination of appointment of Timothy Andrew Roberts as a director on 2011-11-23

View PDF (1 pages)

24/11/2011

Termination of appointment of Anthony Braine as a director on 2011-11-23

View PDF (1 pages)

24/11/2011

Termination of appointment of Lucinda Margaret Bell as a director on 2011-11-23

View PDF (1 pages)

24/11/2011

Termination of appointment of Sarah Morrell Barzycki as a director on 2011-11-23

View PDF (1 pages)

09/11/2011

Statement of capital on 2011-11-10

View PDF (4 pages)

09/11/2011

Solvency Statement dated 21/10/11

View PDF (1 pages)

09/11/2011

Resolutions

View PDF (1 pages)

29/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (9 pages)

29/06/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

26/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

12/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (10 pages)

05/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

10/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

28/03/2010

Secretary's details changed for Ndiana Ekpo on 2009-10-01

View PDF (1 pages)

18/11/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

10/11/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

13/09/2009

Return made up to 16/08/09; full list of members

View PDF (6 pages)

28/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

20/05/2009

Appointment Terminated Secretary rebecca scudamore

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

30/11/2008

Appointment Terminated Director stephen hester

View PDF (1 pages)

15/09/2008

Return made up to 16/08/08; full list of members

View PDF (6 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

06/01/2008

Director resigned

View PDF (1 pages)

16/12/2007

Director's particulars changed

View PDF (1 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

Return made up to 16/08/07; full list of members

View PDF (4 pages)

22/05/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

04/03/2007

Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP

View PDF (1 pages)

09/02/2007

Accounting reference date shortened from 31/03/06 to 30/03/06

View PDF (1 pages)

04/02/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (1 pages)

18/01/2007

Certificate of change of name

View PDF (2 pages)

11/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (1 pages)

05/10/2006

Return made up to 16/08/06; full list of members

View PDF (4 pages)

02/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (2 pages)

27/09/2006

New director appointed

View PDF (5 pages)

26/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (2 pages)

15/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (1 pages)

26/09/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

12/09/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

05/09/2005

Director resigned

View PDF (1 pages)

19/07/2005

Secretary's particulars changed

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (1 pages)

31/08/2004

Return made up to 16/08/04; full list of members

View PDF (3 pages)

29/07/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

10/03/2004

Secretary's particulars changed

View PDF (1 pages)

03/09/2003

Return made up to 16/08/03; full list of members

View PDF (3 pages)

29/07/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2003

Ad 07/04/03--------- £ si 243499999@1=243499999 £ ic 1/243500000

View PDF (2 pages)

18/05/2003

Nc inc already adjusted 07/04/03

View PDF (1 pages)

18/05/2003

Resolutions

View PDF (0 pages)

18/05/2003

Resolutions

View PDF (1 pages)

04/11/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (30 pages)

12/09/2002

New director appointed

View PDF (21 pages)

12/09/2002

New director appointed

View PDF (23 pages)

12/09/2002

New director appointed

View PDF (20 pages)

12/09/2002

New director appointed

View PDF (26 pages)

12/09/2002

New director appointed

View PDF (22 pages)

12/09/2002

New secretary appointed

View PDF (2 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2002

Registered office changed on 05/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

04/09/2002

Resolutions

View PDF (8 pages)

15/08/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Andrew Marc	Director	13/07/2006 - 05/11/2009	540
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/08/2002 - 27/08/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	15/08/2002 - 27/08/2002	16826
Sir John Henry Ritblat	Director	28/08/2002 - 31/12/2006	144
Clarke, Peter Courtenay	Director	13/07/2006 - 15/08/2010	306

Persons with Significant Control

No PSC data available.

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Description

About 2 PLANTATION PLACE LIMITED

2 PLANTATION PLACE LIMITED is an(a) Dissolved company incorporated on 15/08/2002 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 PLANTATION PLACE LIMITED?

2 PLANTATION PLACE LIMITED is currently Dissolved. It was registered on 15/08/2002 and dissolved on 26/03/2012.

Where is 2 PLANTATION PLACE LIMITED located?

2 PLANTATION PLACE LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does 2 PLANTATION PLACE LIMITED do?

2 PLANTATION PLACE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for 2 PLANTATION PLACE LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.