PLANETWIRE LTD

Key Data

Status

Dissolved

Company No.

04545546

Incorporation date

25/09/2002

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/09/2002)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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25/03/2012

Application to strike the company off the register

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28/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

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22/06/2011

Total exemption small company accounts made up to 2011-03-31

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03/10/2010

Total exemption small company accounts made up to 2010-03-31

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30/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

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19/11/2009

Total exemption small company accounts made up to 2009-03-31

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28/09/2009

Return made up to 26/09/09; full list of members

View PDF (3 pages)

31/01/2009

Total exemption small company accounts made up to 2008-03-31

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25/09/2008

Return made up to 26/09/08; full list of members

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12/08/2008

Director and Secretary's Change of Particulars / michael bolton / 18/07/2008 / HouseName/Number was: , now: clybell cottage; Street was: 3 appleton view, now: goatacre road; Area was: east tisted, now: medstead; Post Code was: GU34 3QG, now: GU34 5PU

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08/04/2008

Particulars of a mortgage or charge / charge no: 2

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10/02/2008

Director resigned

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23/01/2008

Total exemption small company accounts made up to 2007-03-31

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25/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

28/01/2007

Total exemption small company accounts made up to 2006-03-31

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27/09/2006

Return made up to 26/09/06; full list of members

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05/12/2005

Director resigned

View PDF (1 pages)

26/11/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

19/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

31/05/2005

Director resigned

View PDF (1 pages)

18/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

05/12/2004

Return made up to 26/09/04; full list of members; amend

View PDF (8 pages)

25/10/2004

Return made up to 26/09/04; full list of members

View PDF (9 pages)

25/10/2004

Registered office changed on 26/10/04

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12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

16/12/2003

Return made up to 26/09/03; full list of members

View PDF (9 pages)

16/12/2003

Director's particulars changed

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10/12/2003

Registered office changed on 11/12/03 from: dominion house 101 southwark street london SE1 0JF

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09/12/2003

Total exemption full accounts made up to 2003-03-31

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01/06/2003

Ad 08/05/03--------- £ si 99@1=99 £ ic 1/100

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01/06/2003

New director appointed

View PDF (3 pages)

01/06/2003

New director appointed

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01/06/2003

New director appointed

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01/06/2003

Registered office changed on 02/06/03 from: 3, appleton view, east tisted alton hampshire GU34 3QG

View PDF (1 pages)

01/06/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

17/10/2002

New director appointed

View PDF (1 pages)

17/10/2002

New secretary appointed

View PDF (1 pages)

17/10/2002

New director appointed

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (1 pages)

02/10/2002

New secretary appointed

View PDF (1 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

25/09/2002

Incorporation

View PDF (16 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	26/09/2002 - 03/10/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	26/09/2002 - 03/10/2002	9239
Whitburn, Lorraine Ann	Director	26/03/2003 - 24/12/2007	8
East, Robin David	Director	26/03/2003 - 22/11/2005	8
Bolton, Michael John	Director	17/10/2002 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About PLANETWIRE LTD

PLANETWIRE LTD is an(a) Dissolved company incorporated on 25/09/2002 with the registered office located at C/O The Accountancy Network Ltd, Diamond House 149 Frimley Road, Camberley, Surrey GU15 2PS. 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 PLANETWIRE LTD?

PLANETWIRE LTD is currently Dissolved. It was registered on 25/09/2002 and dissolved on 16/07/2012.

Where is PLANETWIRE LTD located?

PLANETWIRE LTD is registered at C/O The Accountancy Network Ltd, Diamond House 149 Frimley Road, Camberley, Surrey GU15 2PS.

What does PLANETWIRE LTD do?

PLANETWIRE LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for PLANETWIRE LTD?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.