LA PLANTE MUSIC LIMITED
Overview
| Company Name | LA PLANTE MUSIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03291254 |
| 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 LA PLANTE MUSIC LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is LA PLANTE MUSIC 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 MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPORTCIVIL LIMITED | Dec 12, 1996 | Dec 12, 1996 |
What are the latest accounts for LA PLANTE MUSIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for LA PLANTE MUSIC 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 | ||||||||||
Confirmation statement made on Oct 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 7 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
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 27, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lynda Joy La Plante as a director on Oct 21, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Angela Mcmullen as a secretary on Oct 21, 2016 | 2 pages | AP03 | ||||||||||
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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 3 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 Dec 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Elizabeth Scott Thorburn as a director on Oct 31, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Scott Thorburn as a secretary on Oct 31, 2013 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of LA PLANTE MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMULLEN, Angela | Secretary | House 168-173 High Holborn WC1V 7AA London Berkshire England | 217162490001 | |||||||
| GEATER, Sara Kate | Director | House 168-173 High Holborn WC1V 7AA London Berkshire England | England | British | Chief Operating Officer | 98319220002 | ||||
| MCMULLEN, Angela | Director | House 168-173 High Holborn WC1V 7AA London Berkshire England | England | British | Chartered Accountant | 202627200001 | ||||
| TURTON, Victoria Jane | Director | House 168-173 High Holborn WC1V 7AA London Berkshire England | England | British | Chief Executive Officer | 46116480001 | ||||
| THORBURN, Elizabeth Scott | Secretary | 1 Saint Peter's Place W9 2EE London | British | Adminsitrator | 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 | Writer | 17901820001 | ||||
| THORBURN, Elizabeth Scott | Director | 1 Saint Peter's Place W9 2EE London | United Kingdom | British | Adminsitrator | 40994870002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LA PLANTE MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| All3media International Limited | Oct 21, 2016 | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | 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 MUSIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2016 | Oct 20, 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 |
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