PLANTED (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03887879

Incorporation date

01/12/1999

Size

Total Exemption Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1999)

04/08/2010

Final Gazette dissolved following liquidation

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04/05/2010

Liquidators' statement of receipts and payments to 2010-04-20

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04/05/2010

Return of final meeting in a creditors' voluntary winding up

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30/04/2009

Statement of affairs with form 4.19

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30/04/2009

Appointment of a voluntary liquidator

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30/04/2009

Resolutions

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15/04/2009

Registered office changed on 16/04/2009 from 15 pratt mews camden london NW1 0AD

View PDF (1 pages)

01/12/2008

Return made up to 26/11/08; full list of members

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25/11/2008

Total exemption small company accounts made up to 2008-01-31

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29/01/2008

Return made up to 26/11/07; full list of members

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29/01/2008

New secretary appointed

View PDF (1 pages)

29/01/2008

Secretary resigned

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14/01/2008

Director resigned

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06/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

04/03/2007

Return made up to 26/11/06; full list of members

View PDF (7 pages)

01/02/2007

Accounting reference date extended from 31/12/06 to 31/01/07

View PDF (1 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

04/01/2006

Return made up to 26/11/05; full list of members

View PDF (7 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

21/02/2005

Registered office changed on 22/02/05 from: 85-87 bayham street london NW1 0AG

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22/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

13/12/2004

Total exemption small company accounts made up to 2004-03-31

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29/09/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

27/09/2004

Auditor's resignation

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29/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

11/01/2004

Return made up to 26/11/03; full list of members

View PDF (9 pages)

11/01/2004

Registered office changed on 12/01/04

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11/01/2004

Nc inc already adjusted 01/09/03

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11/01/2004

Resolutions

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11/01/2004

Ad 01/09/03-31/12/03 £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

11/01/2004

New director appointed

View PDF (2 pages)

28/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

05/12/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2002

Resolutions

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17/01/2002

Resolutions

View PDF (1 pages)

28/11/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

16/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

24/09/2001

Delivery ext'd 3 mth 31/03/01

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23/01/2001

Return made up to 02/12/00; full list of members

View PDF (6 pages)

23/01/2001

Director's particulars changed

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26/04/2000

Ad 25/03/00--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

16/02/2000

Resolutions

View PDF (1 pages)

16/02/2000

£ nc 1000/1000000 07/02/00

View PDF (1 pages)

16/02/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

06/12/1999

New secretary appointed

View PDF (3 pages)

06/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

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

Last made up date

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Saunders, Ian William	Director	02/12/1999 - 02/12/1999	176
Swan, Philip Russell	Director	01/10/2003 - 31/12/2007	1
Chan, Kenny Yat Keung	Director	02/12/1999 - Present	5
Chan, Wai Sheung	Director	07/02/2000 - Present	2
Chan, Wai Sheung	Secretary	02/12/1999 - 20/11/2007	1

Persons with Significant Control

No PSC data available.

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Description

About PLANTED (UK) LIMITED

PLANTED (UK) LIMITED is an(a) Dissolved company incorporated on 01/12/1999 with the registered office located at 3rd Floor 9-45 Shaftesbury Avenue, London W1D 6LA. There are currently 3 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 PLANTED (UK) LIMITED?

PLANTED (UK) LIMITED is currently Dissolved. It was registered on 01/12/1999 and dissolved on 04/08/2010.

Where is PLANTED (UK) LIMITED located?

PLANTED (UK) LIMITED is registered at 3rd Floor 9-45 Shaftesbury Avenue, London W1D 6LA.

What does PLANTED (UK) LIMITED do?

PLANTED (UK) LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for PLANTED (UK) LIMITED?

The latest filing was on 04/08/2010: Final Gazette dissolved following liquidation.