SILENT PLANET LIMITED
Overview
| Company Name | SILENT PLANET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04309184 |
| 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 SILENT PLANET LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is SILENT PLANET LIMITED located?
| Registered Office Address | Midland House 2 Poole Road BH2 5QY Bournemouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILENT PLANET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What are the latest filings for SILENT PLANET 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 small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2012 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Dec 31, 2013 to Jul 31, 2013 | 1 pages | AA01 | ||||||||||
Secretary's details changed | 2 pages | CH03 | ||||||||||
Director's details changed for Mrs Liisa Wallace on Jan 28, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Mulberry House Rax Lane Bridport Dorset DT6 3JJ United Kingdom on Dec 10, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Linda Baker as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr David Jonathon Wallace as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from 8a Castletown Portland Dorset DT5 1BD on Jul 30, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Liisa Wallace on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SILENT PLANET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, David Jonathon | Secretary | Rye Cove Creek Road 24171 Stuart 127 Va Usa | 153086820001 | |||||||
| WALLACE, Liisa | Director | Rye Cove Creek Road 24171 Stuart 127 Va Usa | United Kingdom | British | 113283020001 | |||||
| BAKER, Linda Ellen | Secretary | Flat 1 Hotel Aqua Castletown DT5 1BD Portland Dorset | British | 65031300002 | ||||||
| TEARE, Debbie | Secretary | 12 Three Yards Close DT5 1JN Portland Dorset | British | 97823610001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| 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