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THE PLANNING COMPONENT LIMITED

THE PLANNING COMPONENT LIMITED

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

    • Overview

    Company NameTHE PLANNING COMPONENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07587199
    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 THE PLANNING COMPONENT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is THE PLANNING COMPONENT LIMITED located?

    Registered Office Address
    27 Gidley Way
    Horspath
    OX33 1RQ Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PLANNING COMPONENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 14, 2015

    What is the status of the latest annual return for THE PLANNING COMPONENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE PLANNING COMPONENT 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

    Micro company accounts made up to May 14, 2015

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2015 to May 14, 2015

    		1 pagesAA01

    Termination of appointment of Rhodri Hughes as a director on Oct 24, 2015

    		1 pagesTM01

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2014

    Statement of capital on Apr 18, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    		3 pagesAR01

    Statement of capital following an allotment of shares on Apr 01, 2011

    • Capital: GBP 1
    		3 pagesSH01

    Registered office address changed from * 18 Chinnor Road Thame Oxfordshire OX9 3LW United Kingdom* on Jul 20, 2011

    		1 pagesAD01

    Appointment of Mr Rhodri Hughes as a director

    		2 pagesAP01

    Appointment of Mr John Allen as a director

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2012 to Mar 31, 2012

    		1 pagesAA01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 01, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE PLANNING COMPONENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, John Richard
    Gidley Way
    Horspath
    OX33 1RQ Oxford
    27
    United Kingdom
    		Director
    Gidley Way
    Horspath
    OX33 1RQ Oxford
    27
    United Kingdom
    		United KingdomBritishDirector89705070002
    HUGHES, Rhodri
    Gidley Way
    Horspath
    OX33 1RQ Oxford
    27
    United Kingdom
    		Director
    Gidley Way
    Horspath
    OX33 1RQ Oxford
    27
    United Kingdom
    		EnglandBritishDirector69632630003
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    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