PLANET OFFICE GLOBAL LLP

PLANET OFFICE GLOBAL LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLANET OFFICE GLOBAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC351794
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PLANET OFFICE GLOBAL LLP located?

    Registered Office Address
    Corner Oak
    Homer Road
    B91 3QG Solihull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PLANET OFFICE GLOBAL LLP?

    Previous Company Names
    Company NameFromUntil
    PLANET OFFICE (UK) LLPMar 15, 2010Mar 15, 2010
    PLANET OFFICE (MIDLANDS) LLPJan 28, 2010Jan 28, 2010

    What are the latest accounts for PLANET OFFICE GLOBAL LLP?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for PLANET OFFICE GLOBAL LLP?

    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 limited liability partnership off the register

    3 pagesLLDS01

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesLLCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Previous accounting period extended from May 31, 2016 to Nov 30, 2016

    1 pagesLLAA01

    Confirmation statement made on Jan 14, 2017 with updates

    4 pagesLLCS01

    Member's details changed for Ms Michelle Naomi Williams on Feb 10, 2017

    2 pagesLLCH01

    Registered office address changed from Vernon Road Stoke-on-Trent Staffordshire ST4 2QY to Corner Oak Homer Road Solihull B91 3QG on Aug 12, 2016

    1 pagesLLAD01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to Jan 28, 2016

    3 pagesLLAR01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to Jan 28, 2015

    3 pagesLLAR01

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

    5 pagesAA

    Annual return made up to Jan 28, 2014

    3 pagesLLAR01

    Member's details changed for Mrs Michelle Naomi Carson-Williams on Jul 09, 2013

    2 pagesLLCH01

    Termination of appointment of Mary-Jane Brunt as a member

    1 pagesLLTM01

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

    5 pagesAA

    Annual return made up to Jan 28, 2013

    4 pagesLLAR01

    Annual return made up to Jan 28, 2012

    4 pagesLLAR01

    Appointment of Mrs Michelle Naomi Carson-Williams as a member

    2 pagesLLAP01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Termination of appointment of Wayne Carson as a member

    1 pagesLLTM01

    Previous accounting period extended from Jan 31, 2011 to May 31, 2011

    3 pagesLLAA01

    Appointment of Artemis Solutions Group Limited as a member

    2 pagesLLAP02

    Who are the officers of PLANET OFFICE GLOBAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON-WILLIAMS, Michelle
    Homer Road
    B91 3QG Solihull
    Corner Oak
    England
    LLP Designated Member
    Homer Road
    B91 3QG Solihull
    Corner Oak
    England
    England156413530019
    ARTEMIS SOLUTIONS GROUP LIMITED
    Vernon Road
    ST4 2QY Stoke-On-Trent
    C/O D P C
    United Kingdom
    LLP Designated Member
    Vernon Road
    ST4 2QY Stoke-On-Trent
    C/O D P C
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07418955
    162096000001
    BRUNT, Mary-Jane
    Vernon Road
    ST4 2QY Stoke-On-Trent
    C/O D P C
    Staffs
    United Kingdom
    LLP Designated Member
    Vernon Road
    ST4 2QY Stoke-On-Trent
    C/O D P C
    Staffs
    United Kingdom
    United Kingdom158810850001
    CARSON, Wayne Lee
    Vernon Road
    ST4 2QY Stoke-On-Trent
    Staffordshire
    LLP Designated Member
    Vernon Road
    ST4 2QY Stoke-On-Trent
    Staffordshire
    United Kingdom149327000001
    CARSON-WILLIAMS, Michelle
    Vernon Road
    ST4 2TP Stoke-On-Trent
    Staffordshire
    LLP Designated Member
    Vernon Road
    ST4 2TP Stoke-On-Trent
    Staffordshire
    United Kingdom156413530002
    COMPANY DIRECTORS LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    LLP Designated Member
    Finchley Road
    NW11 7TJ London
    788-790
    Identification TypeEuropean Economic Area
    Registration Number1671925
    148520970001
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    LLP Designated Member
    Finchley Road
    NW11 7TJ London
    788-790
    Identification TypeEuropean Economic Area
    Registration Number2373000
    95914460001

    Who are the persons with significant control of PLANET OFFICE GLOBAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Michelle Carson-Williams
    1 Home Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    Apr 06, 2016
    1 Home Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

    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