PLANETSOFTWARE LIMITED
Overview
| Company Name | PLANETSOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03669080 |
| 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 PLANETSOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is PLANETSOFTWARE LIMITED located?
| Registered Office Address | 26 Dexter Close Kennington TN25 4QG Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANETSOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for PLANETSOFTWARE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PLANETSOFTWARE 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 | ||||||||||
Termination of appointment of Paul Stinton as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Martin Alan Russell as a director | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Oct 31, 2013 to Jan 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Paul Richard Stinton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2005 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PLANETSOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Martin Alan | Secretary | 3 St Benets Court TN30 6QS Tenterden Kent | British | 110430440001 | ||||||
| RUSSELL, Martin Alan | Director | Robertson Street TN34 1HL Hastings Creative Media Centre East Sussex England | England | British | 71827220002 | |||||
| STINTON, Amanda Jane | Secretary | 26 Dexter Close Kennington TN25 4QG Ashford Kent | British | 61419520003 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| STINTON, Amanda Jane | Director | 26 Dexter Close Kennington TN25 4QG Ashford Kent | British | 61419520003 | ||||||
| STINTON, Paul Richard | Director | 26 Dexter Close Kennington TN25 4QG Ashford Kent | United Kingdom | British | 61419460002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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