PLANEX SYSTEMS LIMITED
Overview
| Company Name | PLANEX SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03973991 |
| 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 PLANEX SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PLANEX SYSTEMS LIMITED located?
| Registered Office Address | 30 Broadwells Crescent Westwood Heath CV4 8JD Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANEX SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for PLANEX SYSTEMS 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 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY to 30 Broadwells Crescent Westwood Heath Coventry West Midlands CV4 8JD on Apr 02, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Ranjit Singh Gill on Apr 25, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5HY* on Dec 04, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Satnaam Kaur Gill on Apr 25, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of PLANEX SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Satnaam Kaur | Secretary | Westwood Heath CV4 8JD Coventry 30 Broadwells Crescent West Midlands England | British | 76006480003 | ||||||
| GILL, Ranjit Singh | Director | Westwood Heath CV4 8JD Coventry 30 Broadwells Crescent West Midlands England | England | British | 69801750004 | |||||
| GILL, Ranjit Singh | Secretary | Roland Avenue CV6 4HQ Coventry 49 West Midlands | British | 69801750003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PLANEX SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ranjit Singh Gill | Apr 26, 2016 | Broadwells Crescent CV4 8JD Coventry 30 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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