BEAU PLANET LIMITED
Overview
| Company Name | BEAU PLANET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09499054 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAU PLANET LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BEAU PLANET LIMITED located?
| Registered Office Address | Portland House Bickenhill Lane Solihull B37 7BQ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BEAU PLANET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Fiona Puleston Penhallurick as a director on Mar 15, 2016 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on Aug 27, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from Long Gable 145 Walton Road Chesterfield S40 3BX United Kingdom to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on Jun 19, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Margaret Walker as a director on Jun 05, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Fiona Puleston Penhallurick as a director on Jun 05, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary on Jun 19, 2015 | 2 pages | AP04 | ||||||||||
Appointment of Mr Paul Francis William Cottrell as a director on Jun 19, 2015 | 2 pages | AP01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BEAU PLANET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom |
| 9859690020 | ||||||||||
| COTTRELL, Paul Francis William | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | United Kingdom | British | 177529800001 | |||||||||
| PENHALLURICK, Fiona Puleston | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | England | British | 147397910001 | |||||||||
| WALKER, Margaret | Director | 145 Walton Road S40 3BX Chesterfield Long Gable United Kingdom | United Kingdom | British | 61269570002 |
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