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PANGAEA PLANET LIMITED

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PANGAEA PLANET LIMITED

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Key Data

Status

Dissolved

Company No.

06883783

Incorporation date

21/04/2009

Size

Total Exemption Small

Classification

Other cleaning services (81.29/9 - SIC 2007);

Contacts

Registered address

Registered address

86 24-28 St. Leonards Road, Windsor, Berkshire SL4 3BBCopy
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Latest events (Record since 21/04/2009)
dot icon04/08/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/04/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/04/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon10/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon15/07/2014
Termination of appointment of Roger Edward Ashby as a director on 2014-07-15
View PDF (1 pages)
dot icon06/06/2014
Registered office address changed from 11 Savile Row London W1S 3PG on 2014-06-06
View PDF (1 pages)
dot icon29/04/2014
Annual return made up to 2014-04-21 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon24/07/2013
Annual return made up to 2013-04-21 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2013
Certificate of change of name
View PDF (2 pages)
dot icon09/05/2013
Change of name notice
View PDF (2 pages)
dot icon23/01/2013
Total exemption full accounts made up to 2012-06-30
View PDF (9 pages)
dot icon08/10/2012
Registered office address changed from 17 Chocolate Studios Chocolate Studios 7 Sheperdess Place London London N1 7CJ on 2012-10-08
View PDF (2 pages)
dot icon25/07/2012
Previous accounting period extended from 2012-04-30 to 2012-06-30
View PDF (3 pages)
dot icon25/07/2012
Termination of appointment of Stephen Marshall as a director
View PDF (2 pages)
dot icon08/06/2012
Annual return made up to 2012-04-21 with full list of shareholders
View PDF (6 pages)
dot icon08/06/2012
Director's details changed for David Pearce on 2012-05-11
View PDF (2 pages)
dot icon16/05/2012
Statement of capital following an allotment of shares on 2012-04-20
View PDF (4 pages)
dot icon26/04/2012
Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT United Kingdom on 2012-04-26
View PDF (2 pages)
dot icon02/02/2012
Accounts for a dormant company made up to 2011-04-30
View PDF (3 pages)
dot icon22/12/2011
Termination of appointment of David Brett as a director
View PDF (2 pages)
dot icon22/12/2011
Termination of appointment of Christopher Davis as a director
View PDF (2 pages)
dot icon22/12/2011
Termination of appointment of Ian Ward as a secretary
View PDF (2 pages)
dot icon13/12/2011
Termination of appointment of David Brett as a director
View PDF (2 pages)
dot icon13/12/2011
Termination of appointment of Christopher Davis as a director
View PDF (2 pages)
dot icon17/08/2011
Resolutions
View PDF (1 pages)
dot icon16/08/2011
Annual return made up to 2011-04-21 with full list of shareholders
View PDF (6 pages)
dot icon16/08/2011
Statement of capital following an allotment of shares on 2011-07-29
View PDF (5 pages)
dot icon20/07/2011
Director's details changed for Mr Stephen Michael Marshall on 2011-05-26
View PDF (3 pages)
dot icon18/07/2011
Appointment of David Pearce as a director
View PDF (3 pages)
dot icon18/07/2011
Appointment of Mr Roger Edward Ashby as a director
View PDF (3 pages)
dot icon21/01/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon15/07/2010
Appointment of Christopher John Davis as a director
View PDF (3 pages)
dot icon13/07/2010
Statement of capital following an allotment of shares on 2010-06-01
View PDF (4 pages)
dot icon08/07/2010
Annual return made up to 2010-04-21 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2010
Secretary's details changed for Povey Little Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for David Brett on 2009-10-01
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Stephen Michael Marshall on 2009-10-01
View PDF (2 pages)
dot icon28/06/2010
Appointment of Ian Robert Ward as a secretary
View PDF (3 pages)
dot icon21/06/2010
Statement of capital following an allotment of shares on 2010-06-01
View PDF (3 pages)
dot icon21/06/2010
Termination of appointment of Povey Little Secretaries Limited as a secretary
View PDF (2 pages)
dot icon19/05/2010
Particulars of contract relating to shares
View PDF (2 pages)
dot icon06/05/2009
Director appointed stephen michael marshall
View PDF (2 pages)
dot icon06/05/2009
Director appointed david brett
View PDF (2 pages)
dot icon06/05/2009
Appointment terminated director alan povey
View PDF (1 pages)
dot icon21/04/2009
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2014
dot iconLast change occurred
30/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2014
dot iconNext account date
30/06/2015
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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PANGAEA PLANET LIMITED

PANGAEA PLANET LIMITED is an(a) Dissolved company incorporated on 21/04/2009 with the registered office located at 86 24-28 St. Leonards Road, Windsor, Berkshire SL4 3BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PANGAEA PLANET LIMITED?

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PANGAEA PLANET LIMITED is currently Dissolved. It was registered on 21/04/2009 and dissolved on 04/08/2015.

Where is PANGAEA PLANET LIMITED located?

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PANGAEA PLANET LIMITED is registered at 86 24-28 St. Leonards Road, Windsor, Berkshire SL4 3BB.

What does PANGAEA PLANET LIMITED do?

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PANGAEA PLANET LIMITED operates in the Other cleaning services (81.29/9 - SIC 2007) sector.

What is the latest filing for PANGAEA PLANET LIMITED?

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The latest filing was on 04/08/2015: Final Gazette dissolved via voluntary strike-off.