PLANSEE VENTURES UK LIMITED

Key Data

Status

Dissolved

Company No.

00999831

Incorporation date

15/01/1971

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 27/04/1987)

30/03/2011

Final Gazette dissolved following liquidation

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30/12/2010

Return of final meeting in a members' voluntary winding up

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11/11/2010

Liquidators' statement of receipts and payments to 2010-10-11

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10/11/2010

Appointment of a voluntary liquidator

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10/11/2010

Insolvency court order

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10/11/2010

Notice of ceasing to act as a voluntary liquidator

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03/11/2009

Register inspection address has been changed

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21/10/2009

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP on 2009-10-21

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18/10/2009

Registered office address changed from Percheron Lidstone Court Uxbridge Road George Green Slough Berkshire SL3 6AG on 2009-10-18

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15/10/2009

Declaration of solvency

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15/10/2009

Appointment of a voluntary liquidator

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15/10/2009

Resolutions

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12/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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13/10/2008

Appointment Terminate, Director And Secretary Vimal Dutt Logged Form

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13/10/2008

Secretary appointed melissa jane albeck

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07/10/2008

Appointment Terminated Director vimal dutt

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07/10/2008

Return made up to 30/09/08; full list of members

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07/10/2008

Appointment Terminated Secretary vimal dutt

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18/06/2008

Full accounts made up to 2008-02-29

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05/12/2007

Return made up to 30/09/07; no change of members

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15/05/2007

Full accounts made up to 2007-02-28

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07/01/2007

Return made up to 30/09/06; full list of members

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24/05/2006

Accounts made up to 2006-02-28

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26/10/2005

Return made up to 30/09/05; full list of members

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29/09/2005

Certificate of change of name

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20/07/2005

Accounts made up to 2005-02-28

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08/12/2004

Return made up to 30/09/04; full list of members

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02/08/2004

Accounts made up to 2004-02-29

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09/12/2003

Accounts made up to 2003-02-28

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07/10/2003

Return made up to 30/09/03; full list of members

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28/01/2003

Secretary resigned;director resigned

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28/01/2003

Return made up to 30/09/02; full list of members

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13/12/2002

Accounts made up to 2002-02-28

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30/10/2002

New secretary appointed;new director appointed

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30/10/2002

Secretary resigned;director resigned

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17/07/2002

New director appointed

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17/07/2002

Registered office changed on 17/07/02 from: unit 1 herschel industrial cent 20 church street slough berkshire SL1 1PT

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17/07/2002

Director resigned

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16/11/2001

Accounts made up to 2001-02-28

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25/10/2001

Return made up to 30/09/01; full list of members

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25/10/2001

Director's particulars changed

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11/07/2001

New director appointed

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03/07/2001

Director resigned

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12/10/2000

Return made up to 30/09/00; full list of members

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25/07/2000

Accounts made up to 2000-02-29

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19/10/1999

Return made up to 30/09/99; full list of members

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20/09/1999

Accounts made up to 1999-02-28

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01/10/1998

Return made up to 30/09/98; no change of members

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21/08/1998

Accounts made up to 1998-02-28

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08/10/1997

Return made up to 30/09/97; no change of members

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15/05/1997

Accounts made up to 1997-02-28

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03/10/1996

Return made up to 30/09/96; full list of members

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22/05/1996

Accounts made up to 1996-02-28

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07/11/1995

Resolutions

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22/09/1995

Return made up to 30/09/95; no change of members

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29/06/1995

Full accounts made up to 1995-02-28

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02/11/1994

Return made up to 30/09/94; no change of members

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02/11/1994

Registered office changed on 02/11/94

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29/10/1994

Declaration of satisfaction of mortgage/charge

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29/10/1994

Declaration of satisfaction of mortgage/charge

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26/07/1994

Full accounts made up to 1994-02-28

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06/05/1994

Resolutions

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06/05/1994

Resolutions

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06/05/1994

Resolutions

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06/05/1994

Resolutions

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16/03/1994

Auditor's resignation

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26/10/1993

Return made up to 30/09/93; full list of members

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20/09/1993

Full accounts made up to 1993-02-28

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12/05/1993

Director's particulars changed

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06/01/1993

Full accounts made up to 1992-02-29

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23/11/1992

Return made up to 30/09/92; full list of members

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06/07/1992

Secretary resigned;new secretary appointed

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04/10/1991

Full accounts made up to 1991-02-28

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04/10/1991

Return made up to 30/09/91; no change of members

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17/10/1990

Full accounts made up to 1990-02-28

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05/10/1990

Return made up to 30/09/90; no change of members

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26/02/1990

Return made up to 08/01/90; full list of members

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01/02/1990

Accounts for a small company made up to 1989-03-31

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01/02/1990

Accounting reference date shortened from 31/03 to 28/02

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12/07/1989

Registered office changed on 12/07/89 from: 4 london wall buildings london EC2M 5NT

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25/01/1989

Accounts for a small company made up to 1988-03-31

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25/01/1989

Return made up to 06/01/89; full list of members

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13/02/1988

Return made up to 06/01/88; full list of members

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27/01/1988

Accounts for a small company made up to 1987-03-31

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27/04/1987

Accounts for a small company made up to 1986-03-31

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27/04/1987

Return made up to 26/12/86; full list of members

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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

29/02/2008

Last change occurred

29/02/2008

Accounts

Full

Last made up date

29/02/2008

Next account date

28/02/2009

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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
Schwarzkopf, Michael, Dr	Director	30/05/2001 - 17/05/2002	3
Dutt, Vimal	Secretary	01/10/2002 - 06/10/2008	2
Albeck, Melissa Jane	Secretary	06/10/2008 - Present	2
Schretter, Bernhard	Director	17/05/2002 - Present	1
Dutt, Vimal	Director	01/10/2002 - 06/10/2008	2

Persons with Significant Control

No PSC data available.

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Description

About PLANSEE VENTURES UK LIMITED

PLANSEE VENTURES UK LIMITED is an(a) Dissolved company incorporated on 15/01/1971 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 PLANSEE VENTURES UK LIMITED?

PLANSEE VENTURES UK LIMITED is currently Dissolved. It was registered on 15/01/1971 and dissolved on 30/03/2011.

Where is PLANSEE VENTURES UK LIMITED located?

PLANSEE VENTURES UK LIMITED is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for PLANSEE VENTURES UK LIMITED?

The latest filing was on 30/03/2011: Final Gazette dissolved following liquidation.