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PLANET POSITIVE UK LIMITED

PLANET POSITIVE UK LIMITED

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

    • Overview

    Company NamePLANET POSITIVE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07299405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PLANET POSITIVE UK LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is PLANET POSITIVE UK LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANET POSITIVE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 28, 2011

    What is the status of the latest annual return for PLANET POSITIVE UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PLANET POSITIVE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Feb 10, 2014

    		11 pages2.24B

    Notice of move from Administration to Dissolution

    		11 pages2.35B

    Administrator's progress report to Sep 25, 2013

    		9 pages2.24B

    Statement of affairs with form 2.14B

    		8 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		24 pages2.17B

    Registered office address changed from * 30 City Road London EC1Y 2AB United Kingdom* on Apr 15, 2013

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Total exemption small company accounts made up to Dec 28, 2011

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2012

    Statement of capital on Jul 16, 2012

    • Capital: GBP 80
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 29, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Martin Edward Goodman as a director

    		2 pagesAP01

    Termination of appointment of Andrew Marris as a director

    		1 pagesTM01

    Termination of appointment of Jonathan Gaster as a director

    		1 pagesTM01

    Current accounting period extended from Jun 30, 2011 to Dec 28, 2011

    		3 pagesAA01

    Appointment of Jonathan Gaster as a director

    		3 pagesAP01

    Incorporation

    		44 pagesNEWINC
    View All Filings

    Who are the officers of PLANET POSITIVE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODMAN, Martin Edward
    St John Street
    EC1M 4JN London
    82
    		Director
    St John Street
    EC1M 4JN London
    82
    		United KingdomBritish82275980001
    MALKIN, Steven Maxwell
    Argos Hill
    TN20 6NR Mayfield
    Field End Cottage
    United Kingdom
    		Director
    Argos Hill
    TN20 6NR Mayfield
    Field End Cottage
    United Kingdom
    		United KingdomBritish134336030001
    GASTER, Jonathan
    79th Street
    Playa Del Rey
    7952
    Ca 90293
    United States
    		Director
    79th Street
    Playa Del Rey
    7952
    Ca 90293
    United States
    		United StatesBritish153772920001
    MARRIS, Andrew Robert Anthony
    Lauderdale Mansions
    W9 1LX London
    21
    United Kingdom
    		Director
    Lauderdale Mansions
    W9 1LX London
    21
    United Kingdom
    		EnglandBritish58755010001
    View Detailed Information on Officers and People with Significant Control

    Does PLANET POSITIVE UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2013Administration started
    Feb 10, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    View Detailed Information on Insolvency Cases

    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