PLANKEN LTD.

Key Data

Status

Dissolved

Company No.

05412587

Incorporation date

03/04/2005

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2005)

18/01/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

30/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (3 pages)

08/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

04/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (3 pages)

18/03/2013

Registered office address changed from 7Th Floor 52/54 Gracechurch Street London London EC3V 0EH England on 2013-03-19

View PDF (1 pages)

19/09/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

27/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (3 pages)

23/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2012

Appointment of Kristine Melke as a director

View PDF (2 pages)

22/05/2012

Termination of appointment of Danijel Biki as a director

View PDF (1 pages)

19/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

26/07/2011

Director's details changed for Mr Danijel Biki on 2011-07-27

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (3 pages)

19/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

18/01/2011

Appointment of Mr Danijel Biki as a director

View PDF (2 pages)

21/07/2010

Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 2010-07-22

View PDF (1 pages)

30/06/2010

Termination of appointment of Roar Gangdal as a director

View PDF (1 pages)

30/06/2010

Termination of appointment of Poland Secretaries Limited as a secretary

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

03/12/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

21/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

02/07/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

24/04/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

14/08/2007

New secretary appointed

View PDF (1 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Secretary's particulars changed

View PDF (1 pages)

14/03/2007

Registered office changed on 15/03/07 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

27/07/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

26/03/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

03/04/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PLANKEN LTD.

PLANKEN LTD. is an(a) Dissolved company incorporated on 03/04/2005 with the registered office located at 5th Floor 52-54 Gracechurch Street, London EC3V 0EH. 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 PLANKEN LTD.?

PLANKEN LTD. is currently Dissolved. It was registered on 03/04/2005 and dissolved on 18/01/2016.

Where is PLANKEN LTD. located?

PLANKEN LTD. is registered at 5th Floor 52-54 Gracechurch Street, London EC3V 0EH.

What does PLANKEN LTD. do?

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

What is the latest filing for PLANKEN LTD.?

The latest filing was on 18/01/2016: Final Gazette dissolved via compulsory strike-off.