PF PLANFOOD LIMITED

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PF PLANFOOD LIMITED

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Key Data

Status

Dissolved

Company No.

03061628

Incorporation date

25/05/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

Birchin Court, 20 Birchin Lane, London EC3V 9DJCopy
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Latest events (Record since 25/05/1995)
dot icon20/10/2014
Final Gazette dissolved via voluntary strike-off
dot icon07/07/2014
First Gazette notice for voluntary strike-off
dot icon24/06/2014
Application to strike the company off the register
dot icon12/03/2014
Registered office address changed from 5-7 Cranwood Street London EC1V 9EE on 2014-03-13
dot icon27/02/2014
Termination of appointment of Paul Gehlen as a director
dot icon06/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/05/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/05/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon15/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon08/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/06/2009
Return made up to 26/05/09; full list of members
dot icon01/02/2009
Secretary appointed city secretaries LIMITED
dot icon13/01/2009
Appointment terminated secretary cr secretaries LIMITED
dot icon11/01/2009
Registered office changed on 12/01/2009 from first floor 41 chalton street london NW1 1JD
dot icon21/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon12/06/2008
Return made up to 26/05/08; full list of members
dot icon25/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/06/2007
Return made up to 26/05/07; full list of members
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/10/2006
Director's particulars changed
dot icon01/06/2006
Return made up to 26/05/06; full list of members
dot icon10/11/2005
Certificate of change of name
dot icon03/11/2005
Secretary resigned
dot icon03/11/2005
New director appointed
dot icon03/11/2005
New secretary appointed
dot icon06/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon05/06/2005
Return made up to 26/05/05; full list of members
dot icon06/01/2005
Total exemption small company accounts made up to 2003-12-31
dot icon14/09/2004
Delivery ext'd 3 mth 31/12/03
dot icon20/06/2004
Registered office changed on 21/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE
dot icon06/06/2004
Return made up to 26/05/04; full list of members
dot icon29/01/2004
Certificate of change of name
dot icon20/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon17/06/2003
Return made up to 26/05/03; full list of members
dot icon24/03/2003
New secretary appointed
dot icon24/03/2003
Secretary resigned
dot icon15/01/2003
Total exemption small company accounts made up to 2001-12-31
dot icon15/07/2002
Director's particulars changed
dot icon11/06/2002
Return made up to 26/05/02; full list of members
dot icon23/01/2002
New secretary appointed
dot icon23/01/2002
Secretary resigned
dot icon16/09/2001
Delivery ext'd 3 mth 31/12/01
dot icon05/08/2001
Total exemption full accounts made up to 2000-12-31
dot icon19/06/2001
Return made up to 26/05/01; full list of members
dot icon22/01/2001
Full accounts made up to 1999-12-31
dot icon28/11/2000
Registered office changed on 29/11/00 from: 16 pitfield drive meopham gravesend kent DA13 0AY
dot icon27/09/2000
Full accounts made up to 1998-12-31
dot icon06/09/2000
Delivery ext'd 3 mth 31/12/99
dot icon19/06/2000
Return made up to 26/05/00; full list of members
dot icon04/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon20/07/1999
Return made up to 26/05/99; full list of members
dot icon23/09/1998
Return made up to 26/05/98; full list of members
dot icon10/08/1998
Full accounts made up to 1997-12-31
dot icon30/04/1998
Registered office changed on 01/05/98 from: bridge house 16 bridge street thetford norfolk IP24 3AA
dot icon09/03/1998
Registered office changed on 10/03/98 from: 1 square rigger row plantation wharf london SW11 3TZ
dot icon01/03/1998
Full accounts made up to 1996-12-31
dot icon20/07/1997
Delivery ext'd 3 mth 31/12/96
dot icon26/06/1997
Return made up to 26/05/97; change of members
dot icon13/04/1997
Registered office changed on 14/04/97 from: finsgate 5-7 cranwood street london EC1V 9EE
dot icon14/01/1997
Full accounts made up to 1995-12-31
dot icon04/12/1996
Ad 01/06/96--------- £ si 4999@1=4999 £ ic 5001/10000
dot icon04/12/1996
Ad 01/06/96--------- £ si 4999@1=4999 £ ic 2/5001
dot icon08/10/1996
Delivery ext'd 3 mth 31/12/95
dot icon20/06/1996
Return made up to 26/05/96; full list of members
dot icon14/02/1996
Accounting reference date notified as 31/12
dot icon01/06/1995
Secretary resigned;new secretary appointed
dot icon01/06/1995
Director resigned;new director appointed
dot icon25/05/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

9
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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 PF PLANFOOD LIMITED

PF PLANFOOD LIMITED is an(a) Dissolved company incorporated on 25/05/1995 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. 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 PF PLANFOOD LIMITED?

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PF PLANFOOD LIMITED is currently Dissolved. It was registered on 25/05/1995 and dissolved on 20/10/2014.

Where is PF PLANFOOD LIMITED located?

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PF PLANFOOD LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does PF PLANFOOD LIMITED do?

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PF PLANFOOD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PF PLANFOOD LIMITED?

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The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.