PLANTSET LIMITED
Overview
| Company Name | PLANTSET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02402491 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLANTSET LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PLANTSET LIMITED located?
| Registered Office Address | Lincoln House 137-143 Hammersmith Road W14 0QL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANTSET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PLANTSET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Arif Husain as a person with significant control on Jul 15, 2021 | 1 pages | PSC07 | ||||||||||
Notification of General Mediterranean Holding (Uk) Ltd as a person with significant control on Jul 15, 2021 | 2 pages | PSC02 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Arif Husain on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Arif Husain on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of PLANTSET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSAIN, Arif | Secretary | 137-143 Hammersmith Road W14 0QL London Lincoln House United Kingdom | British | 24126500001 | ||||||
| HUSAIN, Arif | Director | 137-143 Hammersmith Road W14 0QL London Lincoln House United Kingdom | England | British | 24126500001 | |||||
| BARTLETT, Margeret | Secretary | 59 North Cottages Napsbury AL2 1AW St. Albans Hertfordshire | British | 93784130001 | ||||||
| BURKE, Cormac Martin | Secretary | 27 Bournewood Road BR5 4JN Orpington Kent | Irish | 78082540001 | ||||||
| COLLIS, John Michael | Secretary | 71 South Park Road IG1 2XR Ilford Essex | British | 26990570001 | ||||||
| GORDON, James Douglas Strachan | Secretary | Flat 5 67 Harley Street, W1N 1DE London | English | 32624810001 | ||||||
| IBMS SECRETARIES LIMITED | Secretary | 364/366 Kensington High Street W14 8NS London | 36279810001 | |||||||
| AUCHI, Tameem | Director | Flat 1 114 Gloucester Road SW7 4SD London | England | British | 117340380001 | |||||
| PANAYIDES, Charles Leonidas, Dr | Director | 4 Macaulay Avenue Hinchley Wood KT10 9AT Esher Surrey | England | British | 10650810001 | |||||
| PATEL, Nailesh Raojibhai | Director | 39 Stradbroke Drive IG7 5RB Chigwell Essex | British | 14063850002 | ||||||
| PATEL, Pradipkumar Manughai | Director | Stranhat Whisperwood Loudwater WD3 4JV Bickmanster Herts | British | 32252890002 |
Who are the persons with significant control of PLANTSET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| General Mediterranean Holding (Uk) Ltd | Jul 15, 2021 | 137 -143 Hammersmith Road W14 0QL London Lincoln House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arif Husain | Apr 06, 2016 | 137-143 Hammersmith Road W14 0QL London Lincoln House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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