WINGED PLANET LIMITED
Overview
| Company Name | WINGED PLANET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03867275 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WINGED PLANET LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WINGED PLANET LIMITED located?
| Registered Office Address | 5 Barnfield Crescent EX1 1QT Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINGED PLANET LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKY LIMITED | Oct 28, 1999 | Oct 28, 1999 |
What are the latest accounts for WINGED PLANET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 02, 2015 |
What is the status of the latest annual return for WINGED PLANET LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WINGED PLANET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Total exemption small company accounts made up to Apr 02, 2015 | 3 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2015 to Apr 02, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Oakleys Llp Pineapple Place 135 Widemarsh Street Hereford HR4 9HE to 5 Barnfield Crescent Exeter EX1 1QT on Apr 23, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed sky LIMITED\certificate issued on 17/10/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * Rhiwlawr Cascob Presteigne Powys LD8 2NT Wales* on Dec 09, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 79 Church Hill Northfield Birmingham B31 3UB* on Dec 05, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Kuwant Kaur Sidhu on Dec 02, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Kheshminder Singh Sidhu on Dec 02, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of WINGED PLANET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIDHU, Kheshminder Singh, Dr | Director | Barnfield Crescent EX1 1QT Exeter 5 | Wales | British | Doctor Of Medicine | 57465200004 | ||||
| SIDHU, Kuwant Kaur | Director | Barnfield Crescent EX1 1QT Exeter 5 | Wales | British | Nurse | 89122730004 | ||||
| SIDHU, Kheshminder Singh | Secretary | 29 Capel Close Summertown OX2 7LA Oxford Oxfordshire | British | Doctor Of Medicine | 57465200001 | |||||
| CARFAX CORPORATE SERVICES LIMITED | Secretary | 116 St Aldates OX1 1HA Oxford Oxfordshire | 79236050001 | |||||||
| STANLEY YULE LIMITED | Secretary | 79 Church Hill Northfield B31 3UB Birmingham West Midlands | 113445400001 | |||||||
| SIDHU, Ranjit Singh | Director | Manor House Merton OX6 0NF Bicester Oxon | British | Company Director | 6101150001 |
Does WINGED PLANET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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