PLANTATION WOODS LIMITED

Key Data

Status

Dissolved

Company No.

03693979

Incorporation date

05/01/1999

Size

Total Exemption Small

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1999)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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03/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

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06/01/2010

Director's details changed for Pierre Georges Morisset on 2010-01-06

View PDF (2 pages)

06/01/2010

Secretary's details changed for Littlejohn Corporate Services Limited on 2010-01-06

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05/01/2009

Return made up to 06/01/09; full list of members

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05/01/2009

Secretary's Change of Particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 / Surname was: clb littlejohn frazer corporate services LIMITED, now: littlejohn corporate services LIMITED; HouseName/Number was: , now: 1; Street was: 1 park place, now: westferry circus; Post Code was: E14 4HJ, now: E14 4HD

View PDF (2 pages)

22/10/2008

Registered office changed on 23/10/2008 from 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

09/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

06/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

02/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/01/2007

Return made up to 06/01/07; full list of members

View PDF (6 pages)

22/11/2006

New secretary appointed

View PDF (3 pages)

22/11/2006

Secretary resigned

View PDF (1 pages)

19/07/2006

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

View PDF (15 pages)

09/03/2006

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

View PDF (6 pages)

27/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

16/01/2005

Return made up to 06/01/05; full list of members

View PDF (6 pages)

16/01/2005

Director's particulars changed

View PDF (0 pages)

06/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/04/2004

Return made up to 06/01/04; full list of members

View PDF (6 pages)

06/04/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

20/11/2003

Director resigned

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (2 pages)

19/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

01/03/2003

Return made up to 06/01/03; full list of members

View PDF (6 pages)

29/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

25/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

27/08/2002

Return made up to 06/01/02; full list of members; amend

View PDF (6 pages)

16/01/2002

Return made up to 06/01/02; full list of members

View PDF (6 pages)

16/01/2002

Director resigned

View PDF (0 pages)

09/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

22/03/2001

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

View PDF (6 pages)

22/03/2001

Director's particulars changed

View PDF (0 pages)

27/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

19/04/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

09/03/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

07/01/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Morisset, Pierre Georges	Director	14/10/2003 - Present	-
CITY GATE SECRETARIES LIMITED	Corporate Secretary	06/01/1999 - 10/07/2006	34
Pantaleon, Jackie Francoise	Director	06/01/1999 - 13/11/2003	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/01/1999 - 06/01/1999	99600
PKF LITTLEJOHN CORPORATE SERVICES LIMITED	Corporate Secretary	10/07/2006 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About PLANTATION WOODS LIMITED

PLANTATION WOODS LIMITED is an(a) Dissolved company incorporated on 05/01/1999 with the registered office located at C/O Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London E14 4HD. 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 PLANTATION WOODS LIMITED?

PLANTATION WOODS LIMITED is currently Dissolved. It was registered on 05/01/1999 and dissolved on 25/04/2011.

Where is PLANTATION WOODS LIMITED located?

PLANTATION WOODS LIMITED is registered at C/O Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London E14 4HD.

What does PLANTATION WOODS LIMITED do?

PLANTATION WOODS LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for PLANTATION WOODS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.