LA PLANTE PRODUCTIONS (MIND GAMES) LIMITED

LA PLANTE PRODUCTIONS (MIND GAMES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLA PLANTE PRODUCTIONS (MIND GAMES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03773248
    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 LA PLANTE PRODUCTIONS (MIND GAMES) LIMITED?

    • (9220) /

    Where is LA PLANTE PRODUCTIONS (MIND GAMES) LIMITED located?

    Registered Office Address
    Ground Floor Charles House
    5-11 Regent Street
    SW1Y 4LR London
    Undeliverable Registered Office AddressNo

    What were the previous names of LA PLANTE PRODUCTIONS (MIND GAMES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BETSEARCH LIMITEDMay 19, 1999May 19, 1999

    What are the latest accounts for LA PLANTE PRODUCTIONS (MIND GAMES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for LA PLANTE PRODUCTIONS (MIND GAMES) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LA PLANTE PRODUCTIONS (MIND GAMES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Elizabeth Scott Thorburn as a director on Dec 18, 2013

    1 pagesTM01

    Termination of appointment of Elizabeth Scott Thorburn as a secretary on Dec 18, 2013

    2 pagesTM02

    Miscellaneous

    Variation claim no 632 of 2016
    3 pagesMISC

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to Jun 16, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2011

    Statement of capital on Jun 20, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to Jun 16, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    legacy

    7 pages363a

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 31, 2006

    4 pagesAA

    Total exemption small company accounts made up to May 31, 2005

    4 pagesAA

    Who are the officers of LA PLANTE PRODUCTIONS (MIND GAMES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LA PLANTE, Lynda Joy
    Ravenswood House
    Ravenswood Court
    KT2 7JL Kingston Hill
    Surrey
    Director
    Ravenswood House
    Ravenswood Court
    KT2 7JL Kingston Hill
    Surrey
    United KingdomBritish17901820001
    THORBURN, Elizabeth Scott
    1 Saint Peter's Place
    W9 2EE London
    Secretary
    1 Saint Peter's Place
    W9 2EE London
    British40994870002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    THORBURN, Elizabeth Scott
    1 Saint Peter's Place
    W9 2EE London
    Director
    1 Saint Peter's Place
    W9 2EE London
    United KingdomBritish40994870002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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