NEW PLANET INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05546516

Incorporation date

25/08/2005

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2005)

27/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2011

Application to strike the company off the register

View PDF (3 pages)

02/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/08/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (6 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

04/10/2010

Termination of appointment of Michael Cottman as a director

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

01/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/09/2010

Resolutions

View PDF (2 pages)

27/08/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (7 pages)

27/05/2010

Appointment of Mr Mark Ronald Edmonds as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of Melanie Haime as a director

View PDF (1 pages)

27/05/2010

Appointment of Mr Timothy Edward Baldwin as a director

View PDF (2 pages)

20/05/2010

Resolutions

View PDF (2 pages)

14/09/2009

Return made up to 25/08/09; full list of members

View PDF (6 pages)

11/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (15 pages)

04/07/2009

Registered office changed on 04/07/2009 from 17 hill street mayfair london W1J 5LJ

View PDF (1 pages)

01/06/2009

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

21/05/2009

Capitals not rolled up

View PDF (2 pages)

21/05/2009

Ad 30/12/08 gbp si [email protected]=333.4 gbp ic 600/933.4

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21/05/2009

Ad 05/09/08 gbp si [email protected]=599 gbp ic 1/600

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21/05/2009

Nc inc already adjusted 05/09/08

View PDF (2 pages)

21/05/2009

S-div

View PDF (2 pages)

21/05/2009

Resolutions

View PDF (1 pages)

24/02/2009

Director appointed michael john cottman

View PDF (4 pages)

24/02/2009

Appointment Terminated Director timothy baldwin

View PDF (1 pages)

06/01/2009

Appointment Terminated Secretary alan rouzel

View PDF (1 pages)

17/12/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

09/10/2008

Registered office changed on 09/10/2008 from 109 gloucester place london W1U 6JW

View PDF (1 pages)

28/05/2008

Registered office changed on 28/05/2008 from devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

28/05/2008

Secretary appointed alan keith rouzel

View PDF (2 pages)

28/05/2008

Director appointed melanie haime

View PDF (2 pages)

29/04/2008

Accounts made up to 2007-08-31

View PDF (1 pages)

12/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (5 pages)

23/10/2007

Return made up to 25/08/07; full list of members

View PDF (2 pages)

03/08/2007

Accounts made up to 2006-08-31

View PDF (1 pages)

28/03/2007

Certificate of change of name

View PDF (2 pages)

09/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Return made up to 25/08/06; full list of members

View PDF (2 pages)

10/03/2006

New director appointed

View PDF (2 pages)

10/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2006

Secretary resigned

View PDF (1 pages)

10/03/2006

Director resigned

View PDF (1 pages)

25/08/2005

Incorporation

View PDF (20 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NEW PLANET INVESTMENTS LIMITED

NEW PLANET INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/08/2005 with the registered office located at 2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire WD17 1JJ. 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 NEW PLANET INVESTMENTS LIMITED?

NEW PLANET INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/08/2005 and dissolved on 27/03/2012.

Where is NEW PLANET INVESTMENTS LIMITED located?

NEW PLANET INVESTMENTS LIMITED is registered at 2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does NEW PLANET INVESTMENTS LIMITED do?

NEW PLANET INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEW PLANET INVESTMENTS LIMITED?

The latest filing was on 27/03/2012: Final Gazette dissolved via voluntary strike-off.