LA PLANTE INTERNATIONAL LIMITED
Overview
| Company Name | LA PLANTE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03112926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LA PLANTE INTERNATIONAL LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is LA PLANTE INTERNATIONAL LIMITED located?
| Registered Office Address | Berkshire House 168 - 173 High Holborn WC1V 7AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LA PLANTE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LA PLANTE PRODUCTIONS DISTRIBUTION LIMITED | Nov 24, 1995 | Nov 24, 1995 |
| AWARDNOTICE LIMITED | Oct 12, 1995 | Oct 12, 1995 |
What are the latest accounts for LA PLANTE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for LA PLANTE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notification of All3Media International Limited as a person with significant control on Oct 21, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Ms Sara Kate Geater as a director on Nov 02, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Berkshire House 168 - 173 High Holborn London WC1V 7AA on Oct 28, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Angela Mcmullen as a secretary on Oct 21, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lynda Joy La Plante as a director on Oct 21, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Angela Mcmullen as a director on Oct 21, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Victoria Jane Turton as a director on Oct 21, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Elizabeth Scott Thorburn as a secretary on Oct 31, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Elizabeth Scott Thorburn as a director on Oct 31, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Oct 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Who are the officers of LA PLANTE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMULLEN, Angela | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | 217170790001 | |||||||
| GEATER, Sara Kate | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | England | British | Chief Operating Officer | 98319220002 | ||||
| MCMULLEN, Angela | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | England | British | Chartered Accountant | 202627200001 | ||||
| TURTON, Victoria Jane | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | England | British | Chief Executive Officer | 46116480001 | ||||
| THORBURN, Elizabeth Scott | Secretary | 1 Saint Peter's Place W9 2EE London | British | Director | 40994870002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LA PLANTE, Lynda Joy | Director | Ravenswood House Ravenswood Court KT2 7JL Kingston Hill Surrey | United Kingdom | British | Author | 17901820001 | ||||
| THORBURN, Elizabeth Scott | Director | 1 Saint Peter's Place W9 2EE London | United Kingdom | British | Director | 40994870002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LA PLANTE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| All3media International Limited | Oct 21, 2016 | 168-173 High Holborn WC1V 7AA London Berkshire House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LA PLANTE INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does LA PLANTE INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 01, 2009 Delivered On Dec 03, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 23, 2002 Delivered On Jan 31, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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