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PLAN IT SOURCE LIMITED

PLAN IT SOURCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePLAN IT SOURCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05855110
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLAN IT SOURCE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PLAN IT SOURCE LIMITED located?

    Registered Office Address
    Citycal House
    12 Bridge Road Business Park
    RH16 1TX Haywards Heath
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAN IT SOURCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for PLAN IT SOURCE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PLAN IT SOURCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 3 Lucastes Mews Paddockhall Road Haywards Heath West Sussex RH16 1HE* on Jul 04, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jun 22, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Termination of appointment of Ian Morrish as a director

    		1 pagesTM01

    Registered office address changed from * 3Rd Floor 12 Gough Square London EC4A 3DW* on Sep 14, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Jun 22, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Jun 22, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ralph Traxler on Jun 22, 2010

    		2 pagesCH01

    Director's details changed for Ian Peter John Morrish on Jun 22, 2010

    		2 pagesCH01

    Registered office address changed from * 18 Bentinck Street London W1U 2AR* on Feb 25, 2010

    		1 pagesAD01

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2007

    		1 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of PLAN IT SOURCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAXLER, Ralph
    2577 Sherbrooke Drive
    Ne Atlanta
    30345 Georgia
    United States Of America
    		Secretary
    2577 Sherbrooke Drive
    Ne Atlanta
    30345 Georgia
    United States Of America
    		American113768110001
    TRAXLER, Ralph
    2577 Sherbrooke Drive
    Ne Atlanta
    30345 Georgia
    United States Of America
    		Director
    2577 Sherbrooke Drive
    Ne Atlanta
    30345 Georgia
    United States Of America
    		UsaAmerican113768110001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		Secretary
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		103244050001
    MORRISH, Ian Peter John
    57 Durleston Park Drive
    Bookham
    KT23 4AJ Leatherhead
    Surrey
    		Director
    57 Durleston Park Drive
    Bookham
    KT23 4AJ Leatherhead
    Surrey
    		EnglandBritish123602330001
    STEELE, Harmen
    3887 Herren Dr
    30083 Smyrna
    United States Of America
    		Director
    3887 Herren Dr
    30083 Smyrna
    United States Of America
    		American113768540001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		900031180001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		Director
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    		103244050001
    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.
    • license: CC0