PASSION FOR THE PLANET (NORWICH) LTD

Overview

Company Name	PASSION FOR THE PLANET (NORWICH) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04355901
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2002
Date of Cessation	Dec 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PASSION FOR THE PLANET (NORWICH) LTD?

(7499) /

Where is PASSION FOR THE PLANET (NORWICH) LTD located?

Registered Office Address	Zeal House Deer Park Road SW19 3GY Wimbledon London
Undeliverable Registered Office Address	No

What were the previous names of PASSION FOR THE PLANET (NORWICH) LTD?

Previous Company Names
Company Name	From	Until
PASSION FOR THE PLANET (EUROPE) LIMITED	Jan 18, 2002	Jan 18, 2002

What are the latest accounts for PASSION FOR THE PLANET (NORWICH) LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for PASSION FOR THE PLANET (NORWICH) LTD?

Filings

Date

Description

Document

Type

Dec 14, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 31, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 18, 2010

Application to strike the company off the register

3 pages

DS01

May 12, 2010

Total exemption full accounts made up to Aug 31, 2009

7 pages

Jan 25, 2010

Annual return made up to Jan 17, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2010	Statement of capital on Jan 25, 2010 Capital: GBP 1	SH01

Jan 25, 2010

Director's details changed for Mr Kenneth Macalister on Jan 24, 2010

2 pages

CH01

Jan 25, 2010

Director's details changed for Ms Chantal Dietlinde Cooke on Jan 24, 2010

2 pages

CH01

May 29, 2009

Amended accounts made up to Aug 31, 2008

7 pages

AAMD

Mar 09, 2009

legacy

3 pages

363a

Oct 02, 2008

Total exemption full accounts made up to Aug 31, 2008

7 pages

Jun 05, 2008

Total exemption full accounts made up to Aug 31, 2007

7 pages

Feb 06, 2008

legacy

2 pages

363a

May 24, 2007

Total exemption full accounts made up to Aug 31, 2006

8 pages

Feb 12, 2007

legacy

2 pages

363a

Jun 27, 2006

Total exemption full accounts made up to Aug 31, 2005

8 pages

Jun 01, 2006

Amended accounts made up to Aug 31, 2004

8 pages

AAMD

Jan 18, 2006

legacy

2 pages

363a

Jul 08, 2005

Total exemption full accounts made up to Aug 31, 2004

7 pages

Mar 24, 2005

legacy

1 pages

225

Feb 02, 2005

legacy

7 pages

363s

Aug 17, 2004

legacy

1 pages

287

May 24, 2004

legacy

7 pages

363s

Nov 06, 2003

Accounts made up to May 31, 2003

1 pages

Aug 11, 2003

Certificate of change of name

Company name changed passion for the planet (europe) LIMITED\certificate issued on 11/08/03

2 pages

CERTNM

May 13, 2003

legacy

1 pages

225

View All Filings

Who are the officers of PASSION FOR THE PLANET (NORWICH) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Chantal Dietlinde 63 The Drive SM4 6DH Morden Surrey	Jan 18, 2002		Secretary	63 The Drive SM4 6DH Morden Surrey		British		67533360003
COOKE, Chantal Dietlinde 63 The Drive SM4 6DH Morden Surrey	Jan 18, 2002		Director	63 The Drive SM4 6DH Morden Surrey	England	British	1968-1	67533360003
MACALISTER, Kenneth 63 The Drive SM4 6DH Morden Surrey	Jan 18, 2002		Director	63 The Drive SM4 6DH Morden Surrey	England	Scottish	1962-3	79849050002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 18, 2002	Jan 18, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant 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.
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