STAFFPLAN ENTERPRISE LTD

STAFFPLAN ENTERPRISE LTD

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

    Company NameSTAFFPLAN ENTERPRISE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06730065
    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 STAFFPLAN ENTERPRISE LTD?

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

    Where is STAFFPLAN ENTERPRISE LTD located?

    Registered Office Address
    Munro House
    Portsmouth Road
    KT11 1TF Cobham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAFFPLAN ENTERPRISE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What are the latest filings for STAFFPLAN ENTERPRISE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 4
    SH01

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2013

    8 pagesAA

    Appointment of Mr Paul David Gibson as a director on Jan 01, 2013

    2 pagesAP01

    Director's details changed for Mrs Barbara Ann Firth on Dec 11, 2012

    2 pagesCH01

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

    3 pagesAR01

    Full accounts made up to Feb 29, 2012

    12 pagesAA

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

    3 pagesAR01

    Termination of appointment of Hilary Lowe as a secretary

    1 pagesTM02

    Full accounts made up to Feb 28, 2011

    13 pagesAA

    Auditor's resignation

    1 pagesAUD

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

    4 pagesAR01

    Registered office address changed from Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB England on Dec 03, 2010

    1 pagesAD01

    Appointment of Ms Hilary Lowe as a secretary

    2 pagesAP03

    Full accounts made up to Feb 28, 2010

    12 pagesAA

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2009

    9 pagesAA

    Annual return made up to Oct 22, 2009 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Mark Chapman as a director

    1 pagesTM01

    Appointment of Mrs Vinodka Murria as a director

    2 pagesAP01

    Current accounting period shortened from Mar 31, 2010 to Feb 28, 2010

    1 pagesAA01

    Termination of appointment of Derek Greene as a director

    1 pagesTM01

    Appointment of Mrs Barbara Ann Firth as a director

    2 pagesAP01

    Who are the officers of STAFFPLAN ENTERPRISE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRTH, Barbara Ann
    Bedford Row
    WC1R 4HE London
    32
    England
    Director
    Bedford Row
    WC1R 4HE London
    32
    England
    United KingdomBritish73934790009
    GIBSON, Paul David
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    Surrey
    United Kingdom
    Director
    Portsmouth Road
    KT11 1TF Cobham
    Munro House
    Surrey
    United Kingdom
    United KingdomBritish192439290001
    MURRIA, Vinodka
    Bedford Row
    WC1R 4HE London
    32
    England
    Director
    Bedford Row
    WC1R 4HE London
    32
    England
    United KingdomBritish57998050002
    LOWE, Hilary
    City Road
    EC1V 2TT London
    226-236
    England
    Secretary
    City Road
    EC1V 2TT London
    226-236
    England
    156151840001
    CHAPMAN, Mark Ian
    The Gate House
    Stocklands Lane
    TN22 4EA Hadlow Down
    East Sussex
    Director
    The Gate House
    Stocklands Lane
    TN22 4EA Hadlow Down
    East Sussex
    EnglandBritish161932200001
    GREENE, Derek Kenneth
    110 Downton Avenue
    Streatham Hill
    SW2 3TT London
    Director
    110 Downton Avenue
    Streatham Hill
    SW2 3TT London
    EnglandBritish13226900001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritish133234740001

    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