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PLANRIDGE INVESTMENTS LIMITED

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PLANRIDGE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03702388

Incorporation date

26/01/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

42 Copperfield Street, London, SE1 0DYCopy
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Latest events (Record since 26/01/1999)
dot icon11/07/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/03/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/03/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon11/10/2010
Termination of appointment of Copperfield Corporate Management Limited as a director
View PDF (1 pages)
dot icon26/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon16/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2010
Director's details changed for Jean Louis Hurst on 2009-10-01
View PDF (2 pages)
dot icon16/02/2010
Director's details changed for Copperfield Corporate Management Limited on 2009-10-01
View PDF (1 pages)
dot icon11/02/2010
Termination of appointment of Bankside Corporate Services Limited as a secretary
View PDF (1 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon02/07/2009
Director appointed jean louis hurst
View PDF (1 pages)
dot icon26/03/2009
Return made up to 27/01/09; full list of members
View PDF (3 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon03/02/2008
Return made up to 27/01/08; full list of members
View PDF (2 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon12/03/2007
Return made up to 27/01/07; full list of members
View PDF (2 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon28/03/2006
Return made up to 27/01/06; full list of members
View PDF (2 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon17/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon28/07/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon17/01/2005
Return made up to 27/01/05; full list of members
View PDF (6 pages)
dot icon11/02/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon23/01/2004
Return made up to 27/01/04; full list of members
View PDF (6 pages)
dot icon21/01/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon16/09/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon21/01/2003
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon19/01/2003
Return made up to 27/01/03; full list of members
View PDF (6 pages)
dot icon27/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon21/01/2002
Total exemption small company accounts made up to 2000-12-31
View PDF (3 pages)
dot icon17/01/2002
Return made up to 27/01/02; full list of members
View PDF (6 pages)
dot icon17/01/2002
Secretary's particulars changed
View PDF (0 pages)
dot icon06/11/2001
Director's particulars changed
View PDF (1 pages)
dot icon02/09/2001
New secretary appointed
View PDF (2 pages)
dot icon02/09/2001
New director appointed
View PDF (2 pages)
dot icon02/09/2001
Secretary resigned
View PDF (1 pages)
dot icon02/09/2001
Director resigned
View PDF (1 pages)
dot icon02/09/2001
Director resigned
View PDF (1 pages)
dot icon02/09/2001
Registered office changed on 03/09/01 from: 118 wrottesley road london NW10 5XR
View PDF (1 pages)
dot icon06/07/2001
Auditor's resignation
View PDF (1 pages)
dot icon02/04/2001
Return made up to 27/01/01; full list of members
View PDF (8 pages)
dot icon02/04/2001
Director's particulars changed
View PDF (0 pages)
dot icon18/01/2001
New director appointed
View PDF (2 pages)
dot icon18/01/2001
Director resigned
View PDF (1 pages)
dot icon18/01/2001
Director resigned
View PDF (1 pages)
dot icon19/11/2000
Full accounts made up to 1999-12-31
View PDF (7 pages)
dot icon18/10/2000
Delivery ext'd 3 mth 31/12/99
View PDF (1 pages)
dot icon13/02/2000
Return made up to 27/01/00; full list of members
View PDF (7 pages)
dot icon07/12/1999
Director's particulars changed
View PDF (1 pages)
dot icon19/09/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon05/05/1999
Memorandum and Articles of Association
View PDF (0 pages)
dot icon05/05/1999
Resolutions
View PDF (0 pages)
dot icon30/03/1999
Resolutions
View PDF (24 pages)
dot icon23/02/1999
New director appointed
View PDF (2 pages)
dot icon22/02/1999
New director appointed
View PDF (2 pages)
dot icon22/02/1999
New director appointed
View PDF (2 pages)
dot icon22/02/1999
New secretary appointed
View PDF (2 pages)
dot icon17/02/1999
Accounting reference date shortened from 31/01/00 to 31/12/99
View PDF (0 pages)
dot icon17/02/1999
Registered office changed on 18/02/99 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon17/02/1999
Secretary resigned
View PDF (1 pages)
dot icon17/02/1999
Director resigned
View PDF (1 pages)
dot icon17/02/1999
Memorandum and Articles of Association
View PDF (0 pages)
dot icon17/02/1999
Resolutions
View PDF (0 pages)
dot icon17/02/1999
Resolutions
View PDF (0 pages)
dot icon17/02/1999
Resolutions
View PDF (0 pages)
dot icon17/02/1999
£ nc 1000/10000 08/02/99
View PDF (1 pages)
dot icon26/01/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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
Lane, Thomas
Director
01/01/2001 - 04/07/2001
299
TEMPLE SECRETARIES LIMITED
Nominee Secretary
26/01/1999 - 07/02/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
26/01/1999 - 07/02/1999
67500
Hawes, William Robert
Director
08/02/1999 - 05/07/2001
497
Mellegard, Clas Fredrik
Director
07/02/1999 - 01/01/2001
163

Persons with Significant Control

0

No PSC data available.

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Description

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About PLANRIDGE INVESTMENTS LIMITED

PLANRIDGE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/01/1999 with the registered office located at 42 Copperfield Street, London, SE1 0DY. 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 PLANRIDGE INVESTMENTS LIMITED?

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PLANRIDGE INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/01/1999 and dissolved on 11/07/2011.

Where is PLANRIDGE INVESTMENTS LIMITED located?

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PLANRIDGE INVESTMENTS LIMITED is registered at 42 Copperfield Street, London, SE1 0DY.

What does PLANRIDGE INVESTMENTS LIMITED do?

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PLANRIDGE INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PLANRIDGE INVESTMENTS LIMITED?

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The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.