PLANESTATION LIMITED

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PLANESTATION LIMITED

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Key Data

Status

Dissolved

Company No.

03479108

Incorporation date

10/12/1997

Size

Full

Contacts

Registered address

Registered address

Grant Thornton House, Melton Street, Euston Square, London NW1 2EPCopy
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Latest events (Record since 10/12/1997)
dot icon05/08/2010
Final Gazette dissolved following liquidation
dot icon05/05/2010
Return of final meeting in a creditors' voluntary winding up
dot icon10/03/2010
Liquidators' statement of receipts and payments to 2010-02-28
dot icon10/02/2010
Termination of appointment of Jeremy Gorman as a secretary
dot icon10/09/2009
Liquidators' statement of receipts and payments to 2009-08-31
dot icon09/03/2009
Liquidators' statement of receipts and payments to 2009-02-28
dot icon29/09/2008
Liquidators' statement of receipts and payments to 2008-08-31
dot icon08/04/2008
Liquidators' statement of receipts and payments to 2008-08-31
dot icon08/04/2008
Liquidators' statement of receipts and payments to 2008-02-29
dot icon25/09/2007
Liquidators' statement of receipts and payments
dot icon21/03/2007
Liquidators' statement of receipts and payments
dot icon06/07/2006
Result of meeting of creditors
dot icon28/02/2006
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon06/11/2005
Result of meeting of creditors
dot icon20/10/2005
Statement of administrator's proposal
dot icon21/09/2005
Registered office changed on 22/09/05 from: the old control tower, manston road, manston, kent CT12 5TW
dot icon31/08/2005
Appointment of an administrator
dot icon22/06/2005
Auditor's resignation
dot icon31/05/2005
Secretary resigned
dot icon31/05/2005
New secretary appointed
dot icon31/05/2005
Director resigned
dot icon31/05/2005
Director resigned
dot icon21/04/2005
New director appointed
dot icon21/04/2005
New director appointed
dot icon16/02/2005
Return made up to 11/12/04; full list of members
dot icon16/02/2005
Registered office changed on 17/02/05
dot icon28/12/2004
Registered office changed on 29/12/04 from: 35 berkeley square, london, W1J 5AB
dot icon29/09/2004
Secretary's particulars changed
dot icon02/09/2004
Full accounts made up to 2003-03-31
dot icon31/08/2004
Full accounts made up to 2004-03-31
dot icon10/05/2004
Secretary resigned
dot icon10/05/2004
New secretary appointed
dot icon31/03/2004
Ad 24/03/04--------- £ si 29999998@1=29999998 £ ic 2/30000000
dot icon24/03/2004
Director resigned
dot icon24/03/2004
Resolutions
dot icon24/03/2004
Resolutions
dot icon24/03/2004
Resolutions
dot icon23/03/2004
New director appointed
dot icon15/12/2003
Return made up to 11/12/03; full list of members
dot icon18/10/2003
Full accounts made up to 2002-03-31
dot icon12/05/2003
New director appointed
dot icon04/12/2002
Return made up to 11/12/02; full list of members
dot icon20/01/2002
Return made up to 11/12/01; full list of members
dot icon19/11/2001
Amended full accounts made up to 2000-03-31
dot icon23/10/2001
Amended full accounts made up to 1999-03-31
dot icon18/10/2001
Auditor's resignation
dot icon18/10/2001
Auditor's resignation
dot icon03/10/2001
Full accounts made up to 2001-03-31
dot icon11/04/2001
Full accounts made up to 2000-03-31
dot icon04/12/2000
Return made up to 11/12/00; full list of members
dot icon04/12/2000
Registered office changed on 05/12/00
dot icon29/01/2000
Full accounts made up to 1999-03-31
dot icon26/01/2000
Return made up to 11/12/99; full list of members
dot icon05/10/1999
Registered office changed on 06/10/99 from: park lorne, 111 park road, london, NW8 7JL
dot icon18/01/1999
Accounts made up to 1998-03-31
dot icon17/01/1999
Return made up to 11/12/98; full list of members
dot icon18/01/1998
Accounting reference date shortened from 31/12/98 to 31/03/98
dot icon14/12/1997
Registered office changed on 15/12/97 from: bridge house 181 queen victoria, street,, london, EC4V 4DD
dot icon14/12/1997
Secretary resigned
dot icon14/12/1997
New secretary appointed
dot icon14/12/1997
Director resigned
dot icon14/12/1997
New director appointed
dot icon10/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2004
dot iconLast change occurred
30/03/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2004
dot iconNext account date
30/03/2005
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
10/12/1997 - 10/12/1997
10896
WILDMAN & BATTELL LIMITED
Nominee Director
10/12/1997 - 10/12/1997
10915
Foster, Christopher Kenneth
Director
14/03/2004 - 21/03/2005
17
Godfrey, Nicholas Joseph
Director
30/04/2003 - 22/03/2005
19
Bingham, Richard Keith
Director
22/03/2005 - Present
67

Persons with Significant Control

0

No PSC data available.

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Description

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About PLANESTATION LIMITED

PLANESTATION LIMITED is an(a) Dissolved company incorporated on 10/12/1997 with the registered office located at Grant Thornton House, Melton Street, Euston Square, London NW1 2EP. 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 PLANESTATION LIMITED?

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PLANESTATION LIMITED is currently Dissolved. It was registered on 10/12/1997 and dissolved on 05/08/2010.

Where is PLANESTATION LIMITED located?

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PLANESTATION LIMITED is registered at Grant Thornton House, Melton Street, Euston Square, London NW1 2EP.

What does PLANESTATION LIMITED do?

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PLANESTATION LIMITED operates in the Other supporting air transport activities (63.23 - SIC 2003) sector.

What is the latest filing for PLANESTATION LIMITED?

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The latest filing was on 05/08/2010: Final Gazette dissolved following liquidation.