GROVEPLANET LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Bermuda House 45 High Street KT1 4EH Hampton Wick Surrey
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Feb 05, 2013

Final Gazette dissolved via compulsory strike-off

GAZ2

Oct 23, 2012

First Gazette notice for compulsory strike-off

GAZ1

Feb 20, 2012

Appointment of Mr Dominic Peter Clive Berger as a director on Dec 21, 2011

AP01

Feb 20, 2012

Appointment of Jane Berger as a secretary on Dec 21, 2011

AP03

Dec 30, 2011

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on Dec 30, 2011

AD01

Dec 30, 2011

Termination of appointment of Barbara Kahan as a director on Dec 21, 2011

TM01

Jun 22, 2011

Incorporation

20 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 22, 2011	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jun 22, 2011	Statement of capital on Jun 22, 2011 Capital: GBP 1	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERGER, Jane Portland Place W1B 1NA London 32	Dec 21, 2011		Secretary	Portland Place W1B 1NA London 32		British			166862910001
BERGER, Dominic Peter Clive Portland Place W1B 1NA London 32	Dec 21, 2011		Director	Portland Place W1B 1NA London 32	England	British	1969-10	Director	133979730001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Jun 22, 2011	Dec 21, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001

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