PLANFIELD DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

04508796

Incorporation date

11/08/2002

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2002)

03/09/2012

Final Gazette dissolved via voluntary strike-off

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02/08/2012

Director's details changed for Mr Raymond Mark Arram on 2012-06-11

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21/05/2012

First Gazette notice for voluntary strike-off

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10/05/2012

Application to strike the company off the register

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16/10/2011

Total exemption full accounts made up to 2011-07-31

View PDF (9 pages)

08/09/2011

Previous accounting period extended from 2011-04-30 to 2011-07-31

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

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20/03/2011

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

01/09/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

23/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (14 pages)

15/08/2010

Current accounting period shortened from 2009-12-31 to 2009-04-30

View PDF (3 pages)

27/07/2010

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

31/08/2009

Return made up to 12/08/09; full list of members

View PDF (5 pages)

19/08/2009

Director's Change of Particulars / raymond arram / 12/09/2002 /

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07/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

03/12/2008

Return made up to 12/08/08; full list of members

View PDF (5 pages)

03/12/2008

Return made up to 12/08/07; full list of members

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20/11/2008

Director's Change of Particulars / raymond arram / 01/09/2008 / HouseName/Number was: , now: suite 3; Street was: 39 buckingham gate, now: third floor; Area was: , now: 1 duchess street; Post Code was: SW1E 6BS, now: W1W 6AN; Occupation was: property agent, now: company director

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13/11/2008

Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG

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16/04/2008

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

11/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

25/10/2006

Return made up to 12/08/06; full list of members

View PDF (5 pages)

20/02/2006

Accounting reference date extended from 30/04/05 to 31/12/05

View PDF (1 pages)

26/09/2005

Return made up to 12/08/05; full list of members

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11/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

24/05/2005

Accounting reference date shortened from 31/08/05 to 30/04/05

View PDF (1 pages)

16/09/2004

Return made up to 12/08/04; full list of members

View PDF (5 pages)

07/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

04/04/2004

Return made up to 12/08/03; full list of members; amend

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02/09/2003

Return made up to 12/08/03; full list of members

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26/11/2002

Ad 12/09/02--------- £ si 999@1=999 £ ic 1/1000

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09/10/2002

New director appointed

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09/10/2002

New secretary appointed

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09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Registered office changed on 19/09/02 from: stanley davis group LIMITED 120 east road london N1 6AA

View PDF (1 pages)

11/08/2002

Incorporation

View PDF (19 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Arram, Raymond Mark	Director	12/09/2002 - Present	29
Arram, Clairette Ruth	Secretary	12/09/2002 - Present	-
SDG SECRETARIES LIMITED	Nominee Secretary	12/08/2002 - 12/09/2002	592
SDG REGISTRARS LIMITED	Nominee Director	12/08/2002 - 12/09/2002	581

Persons with Significant Control

No PSC data available.

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Description

About PLANFIELD DESIGN LIMITED

PLANFIELD DESIGN LIMITED is an(a) Dissolved company incorporated on 11/08/2002 with the registered office located at 4th Floor Centre Heights, 137 Finchley Road, London NW3 6JG. 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 PLANFIELD DESIGN LIMITED?

PLANFIELD DESIGN LIMITED is currently Dissolved. It was registered on 11/08/2002 and dissolved on 03/09/2012.

Where is PLANFIELD DESIGN LIMITED located?

PLANFIELD DESIGN LIMITED is registered at 4th Floor Centre Heights, 137 Finchley Road, London NW3 6JG.

What does PLANFIELD DESIGN LIMITED do?

PLANFIELD DESIGN LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PLANFIELD DESIGN LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.