PLANARTECH (HOLDINGS) LTD
Overview
| Company Name | PLANARTECH (HOLDINGS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12397187 |
| 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 PLANARTECH (HOLDINGS) LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PLANARTECH (HOLDINGS) LTD located?
| Registered Office Address | 10 Wellington Street CB1 1HW Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLANARTECH (HOLDINGS) LTD?
| Company Name | From | Until |
|---|---|---|
| PLANARTECH VENTURES LIMITED | Jan 10, 2020 | Jan 10, 2020 |
What are the latest accounts for PLANARTECH (HOLDINGS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PLANARTECH (HOLDINGS) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
What are the latest filings for PLANARTECH (HOLDINGS) LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Raymond John Gibbs on Oct 31, 2025 | 2 pages | CH01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 1 pages | AA | ||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 04, 2023 with updates | 6 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 15, 2023
| 3 pages | SH01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 1 pages | AA | ||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Jeremy Patrick Frantz on Nov 04, 2022 | 2 pages | CH01 | ||||||
Amended micro company accounts made up to Dec 31, 2020 | 1 pages | AAMD | ||||||
Micro company accounts made up to Dec 31, 2021 | 1 pages | AA | ||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 04, 2020 with updates | 6 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jul 07, 2020
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jun 04, 2020
| 7 pages | RP04SH01 | ||||||
Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||
Statement of capital following an allotment of shares on Jun 04, 2020
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on May 18, 2020
| 3 pages | SH01 | ||||||
Notification of Jeremy Patrick Frantz as a person with significant control on Mar 20, 2020 | 2 pages | PSC01 | ||||||
Cessation of Jacob Paul Frantz Iii as a person with significant control on Mar 20, 2020 | 1 pages | PSC07 | ||||||
Who are the officers of PLANARTECH (HOLDINGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANTZ, Jeremy Patrick | Director | Wellington Street CB1 1HW Cambridge 10 England | Thailand | American | 176688650005 | |||||
| GIBBS, Raymond John | Director | Wellington Street CB1 1HW Cambridge 10 England | England | British | 85421380008 | |||||
| FRANTZ III, Jacob Paul | Director | Wellington Street CB1 1HW Cambridge 10 England | United States | American | 265968010001 |
Who are the persons with significant control of PLANARTECH (HOLDINGS) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Patrick Frantz | Mar 20, 2020 | Wellington Street CB1 1HW Cambridge 10 England | No |
Nationality: American Country of Residence: Thailand | |||
Natures of Control
| |||
| Jacob Paul Frantz Iii | Jan 10, 2020 | Wellington Street CB1 1HW Cambridge 10 England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of 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