PLANPARKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePLANPARKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02186532
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLANPARKS LIMITED?

    • (7020) /

    Where is PLANPARKS LIMITED located?

    Registered Office Address
    Acre House
    11/15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANPARKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for PLANPARKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Frank Hay as a director

    1 pagesTM01

    Annual return made up to May 15, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2010

    Statement of capital on Jul 09, 2010

    • Capital: GBP 2
    SH01

    Appointment of Mr Jonathan Andrew Melville Cave as a director

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2003

    8 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Dec 31, 2002

    7 pagesAA

    legacy

    5 pages363a

    Total exemption full accounts made up to Dec 31, 2001

    7 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of PLANPARKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EUROPA SECRETARIES LIMITED
    Suite 24, Watergardens 6
    PO BOX 629
    FOREIGN Gibraltar
    Secretary
    Suite 24, Watergardens 6
    PO BOX 629
    FOREIGN Gibraltar
    69654480003
    CAVE, Jonathan Andrew Melville
    5 Quai De L'Lle
    1204
    Geneva
    Crochet & Crochet
    Switzerland
    Director
    5 Quai De L'Lle
    1204
    Geneva
    Crochet & Crochet
    Switzerland
    SwitzerlandBritishCompany Director152549400001
    HAY, Frank-Olivier
    10 Avenue Marc Doret
    Ch 1224
    Chene-Bougeries
    Geneva
    Switzerland
    Secretary
    10 Avenue Marc Doret
    Ch 1224
    Chene-Bougeries
    Geneva
    Switzerland
    Swiss62250200001
    CROCHET, Catherine Theresa
    12 Chemin Des Corneilles
    FOREIGN 1226 Thonex
    Geneva
    Switzerland
    Director
    12 Chemin Des Corneilles
    FOREIGN 1226 Thonex
    Geneva
    Switzerland
    SwissLawyer15247790001
    HAY, Frank Oliver Frederic
    Marina Bay,
    Neptune House Apartment 506
    Gibraltar
    Director
    Marina Bay,
    Neptune House Apartment 506
    Gibraltar
    SwissLawyer84238500001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0