PLANPORT LIMITED
Overview
| Company Name | PLANPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04308944 |
| 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 PLANPORT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PLANPORT LIMITED located?
| Registered Office Address | 45 Combedale Road SE10 0LQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PLANPORT 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Mdb Advisory Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from * 13B Westerdale Road London SE10 0LW* on May 02, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of PLANPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELLA BRUNA, Massimo | Director | Combedale Road SE10 0LQ London 45 United Kingdom | United Kingdom | Italian | 106156970001 | |||||||||
| CHOW, Charmaine | Secretary | 13b Westerdale Road SE10 0LW London | British | 116028940001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| MDB ADVISORY LIMITED | Secretary | Westerdale Road SE10 0LW London 13b England |
| 152972290001 | ||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| DIAZ, Guillermo Ibrahin Fernandez De Bulnes | Director | 13b Westerdale Road London SE10 0LW | Cuba | Cuban | 152640620001 | |||||||||
| GIORDANO, Antonio | Director | Corso Vittorio Emanuele 58 Avellino 83100 Italy | Italy | Italian | 103981830001 | |||||||||
| KAPPA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79880270001 | |||||||||||
| WIGMORE DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HQ London | 51804510001 |
Who are the persons with significant control of PLANPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Massimo Della Bruna | Apr 06, 2016 | Combedale Road SE10 0LQ London 45 | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
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