POSITIVE PLANET UK LIMITED
Overview
| Company Name | POSITIVE PLANET UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10190341 |
| 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 POSITIVE PLANET UK LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is POSITIVE PLANET UK LIMITED located?
| Registered Office Address | C/O Dentons Uk And Middle East Llp One Fleet Place EC4M 7WS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POSITIVE PLANET UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for POSITIVE PLANET UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 15, 2024 |
What are the latest filings for POSITIVE PLANET UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Termination of appointment of Matteo Stefanel as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Cessation of Dawood Ishaq Syed as a person with significant control on Apr 05, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to May 31, 2023 | 16 pages | AA | ||
Appointment of Mrs Christine Anne Elliott as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Notification of Christine Elliott as a person with significant control on Feb 15, 2024 | 2 pages | PSC01 | ||
Change of details for Mr Dawood Ishaq Syed as a person with significant control on Feb 15, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 15, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 16 pages | AA | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 18 pages | AA | ||
Termination of appointment of Lisa Anne Lambie as a director on Feb 18, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Dawood Ishaq Syed on Feb 10, 2022 | 2 pages | CH01 | ||
Change of details for Mr Dawood Ishaq Syed as a person with significant control on Feb 10, 2022 | 2 pages | PSC04 | ||
Director's details changed for Ms Lisa Anne Lambie on Jan 27, 2022 | 2 pages | CH01 | ||
Termination of appointment of Amira Mosad Elmissiry as a director on Oct 05, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Matteo Stefanel on Jul 15, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2020 | 23 pages | AA | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simona Maellare as a director on Mar 22, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2019 | 26 pages | AA | ||
Who are the officers of POSITIVE PLANET UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| ELLIOTT, Christine Anne | Director | One Fleet Place EC4M 7WS London C/O Dentons Uk And Middle East Llp England | England | British | 311230090001 | |||||||||
| MACKIN, Scott George | Director | Denham Capital Lancaster Place WC2E 7EN London Brettenham House, 7th Floor England | England | American | 255904800001 | |||||||||
| MALEK, Ali | Director | Verulam Buildings Gray's Inn WC1R 5NT London 3 United Kingdom | England | British | 239218300001 | |||||||||
| SYED, Dawood Ishaq | Director | One Fleet Place EC4M 7WS London C/O Dentons Uk And Middle East Llp England | England | Irish | 202123640002 | |||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor England |
| 147090370002 | ||||||||||
| BERTRAND, Xavier Romain | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | France | French | 202123630001 | |||||||||
| DUREAU-GAIILARD, Marie-Laure Madeleine Françoise | Director | One Fleet Place EC4M 7WS London C/O Dentons Uk And Middle East Llp England | France | French | 257907990001 | |||||||||
| ELMISSIRY, Amira Mosad, Mrs. | Director | One Fleet Place EC4M 7WS London C/O Dentons Uk And Middle East Llp England | Ivory Coast | Zimbabwean | 257589810001 | |||||||||
| JAY, Michael Hastings, Lord | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | 137071340003 | |||||||||
| KUMAR, Poonam, Professor | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | 156927990002 | |||||||||
| LAMBIE, Lisa Anne | Director | One Fleet Place EC4M 7WS London C/O Dentons Uk And Middle East Llp England | England | American | 148044330001 | |||||||||
| MAELLARE, Simona, Mrs. | Director | One Fleet Place EC4M 7WS London C/O Dentons Uk And Middle East Llp England | England | Italian | 141582290001 | |||||||||
| MEKOUAR, Rajaa | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Luxembourg | British | 131224920004 | |||||||||
| MEKOUAR-SCHNEIDER, Rajaa, Ms. | Director | One Fleet Place EC4M 7WS London C/O Dentons Uk And Middle East Llp England | Luxembourg | Moroccan,British | 259730900001 | |||||||||
| ROUDIL, Eric | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | France | French | 222545950001 | |||||||||
| SANTENAC, Isabelle | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | France | French | 218529140001 | |||||||||
| STEFANEL, Matteo | Director | 8 Lancelot Place SW7 1DR London 7th Floor England | England | Italian | 141654970002 | |||||||||
| SYED, Marianne, Ms. | Director | One Fleet Place EC4M 7WS London C/O Dentons Uk And Middle East Llp England | France | French | 257599550001 |
Who are the persons with significant control of POSITIVE PLANET UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Anne Elliott | Feb 15, 2024 | One Fleet Place EC4M 7WS London C/O Dentons Uk And Middle East Llp England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dawood Ishaq Syed | Jul 21, 2017 | One Fleet Place EC4M 7WS London C/O Dentons Uk And Middle East Llp England | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for POSITIVE PLANET UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | Jul 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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