NEW PLANET LIMITED

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NEW PLANET LIMITED

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Key Data

Status

Dissolved

Company No.

05061065

Incorporation date

01/03/2004

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AACopy
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Latest events (Record since 01/03/2004)
dot icon15/10/2012
Final Gazette dissolved via compulsory strike-off
dot icon02/07/2012
First Gazette notice for compulsory strike-off
dot icon31/03/2011
Accounts for a dormant company made up to 2011-03-31
dot icon29/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
dot icon29/03/2011
Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU on 2011-03-30
dot icon22/09/2010
Accounts for a dormant company made up to 2010-03-31
dot icon30/06/2010
Termination of appointment of Jennifer Prior as a director
dot icon30/06/2010
Termination of appointment of Simon Spencer as a director
dot icon13/04/2010
Annual return made up to 2010-03-02 with full list of shareholders
dot icon13/04/2010
Director's details changed for Jennifer Mary Prior on 2010-03-02
dot icon13/04/2010
Director's details changed for Marcus Burwood on 2010-03-02
dot icon11/05/2009
Accounts made up to 2009-03-31
dot icon11/05/2009
Return made up to 02/03/09; full list of members
dot icon20/05/2008
Return made up to 02/03/08; full list of members
dot icon18/05/2008
Accounts made up to 2008-03-31
dot icon23/04/2007
Return made up to 02/03/07; full list of members
dot icon23/04/2007
Secretary's particulars changed
dot icon22/04/2007
Accounts made up to 2007-03-31
dot icon22/04/2007
Director's particulars changed
dot icon11/04/2006
Accounts made up to 2006-03-31
dot icon12/03/2006
Return made up to 02/03/06; full list of members
dot icon06/10/2005
Accounts made up to 2005-03-31
dot icon20/04/2005
Return made up to 02/03/05; full list of members
dot icon20/04/2005
Location of register of members address changed
dot icon09/05/2004
Ad 02/03/04--------- £ si 97@1=97 £ ic 2/99
dot icon09/05/2004
Resolutions
dot icon09/05/2004
Resolutions
dot icon09/05/2004
Resolutions
dot icon09/05/2004
Resolutions
dot icon09/05/2004
New director appointed
dot icon09/05/2004
New director appointed
dot icon09/05/2004
New director appointed
dot icon09/05/2004
New secretary appointed
dot icon09/03/2004
Registered office changed on 10/03/04 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon09/03/2004
Secretary resigned
dot icon09/03/2004
Director resigned
dot icon01/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Nominee Secretary
01/03/2004 - 01/03/2004
3962
Theydon Nominees Limited
Nominee Director
01/03/2004 - 01/03/2004
5513
Spencer, Simon Edward Burdett
Director
01/03/2004 - 16/05/2010
6
Prior, Jennifer Mary
Director
01/03/2004 - 16/05/2010
5
Burwood, Marcus
Director
01/03/2004 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About NEW PLANET LIMITED

NEW PLANET LIMITED is an(a) Dissolved company incorporated on 01/03/2004 with the registered office located at Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA. 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 LIMITED?

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NEW PLANET LIMITED is currently Dissolved. It was registered on 01/03/2004 and dissolved on 15/10/2012.

Where is NEW PLANET LIMITED located?

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NEW PLANET LIMITED is registered at Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA.

What is the latest filing for NEW PLANET LIMITED?

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The latest filing was on 15/10/2012: Final Gazette dissolved via compulsory strike-off.