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HUMAN PLANET LIMITED

HUMAN PLANET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHUMAN PLANET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06217412
    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 HUMAN PLANET LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HUMAN PLANET LIMITED located?

    Registered Office Address
    c/o C/O OJK LTD
    19 Portland Place
    W1B 1PX London
    Undeliverable Registered Office AddressNo

    What were the previous names of HUMAN PLANET LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUMAN PLANNERS LIMITEDApr 18, 2007Apr 18, 2007

    What are the latest accounts for HUMAN PLANET LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2016
    Next Accounts Due OnJan 31, 2017
    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for HUMAN PLANET 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

    		3 pagesDS01

    Termination of appointment of John Maguire as a director on Sep 30, 2016

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2013

    Statement of capital on Apr 23, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 18, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Apr 18, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for John Maguire on Apr 18, 2010

    		2 pagesCH01

    Secretary's details changed for Chatel Registrars Limited on Apr 18, 2010

    		2 pagesCH04

    Registered office address changed from * 6 Lansdowne Mews London W11 3BH* on Apr 23, 2010

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of HUMAN PLANET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATEL REGISTRARS LIMITED
    c/o Ojk Ltd
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    		Secretary
    c/o Ojk Ltd
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2146517
    		33580320003
    GELDOF, Robert Frederick Zenon, Sir
    57 Prince Of Wales Mansions
    Prince Of Wales Drive
    SW11 4BH London
    		Director
    57 Prince Of Wales Mansions
    Prince Of Wales Drive
    SW11 4BH London
    		United KingdomIrishMusician36874080002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    MAGUIRE, John
    77 Banim Street
    W6 0DN London
    		Director
    77 Banim Street
    W6 0DN London
    		United KingdomIrishDocumentary Maker81614950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    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