Dissolved
Dissolved 2014-06-17
Company Information for PLANETVISION LIMITED
DEVON, UNITED KINGDOM, PL4,
|
Company Registration Number
04680685
Private Limited Company
Dissolved Dissolved 2014-06-17 |
Company Name | |
---|---|
PLANETVISION LIMITED | |
Legal Registered Office | |
DEVON UNITED KINGDOM | |
Company Number | 04680685 | |
---|---|---|
Date formed | 2003-02-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-28 | |
Date Dissolved | 2014-06-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-28 23:29:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLANETVISION INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ANDREW SPEED |
||
GRAHAM ERIC WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNICE ELIZABETH CONSTANTINE |
Company Secretary | ||
DAVID GLYN POWELL |
Director | ||
JONATHAN HUW STACEY |
Director | ||
GLYN ROBERT DANIEL TALLING |
Director | ||
SCOTT WILLIAM DANIEL TALLING |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACORN LAND AND NEW HOMES LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
HILL LANE PROPERTIES LTD | Director | 2012-03-31 | CURRENT | 2010-11-18 | Active | |
PROJECT MANAGEMENT SOUTH WEST LIMITED | Director | 2011-12-08 | CURRENT | 2010-08-02 | Active | |
HILL LANE LIMITED | Director | 2011-10-17 | CURRENT | 2009-03-21 | Dissolved 2014-06-10 | |
TRELIDDON HOMES LIMITED | Director | 2009-09-14 | CURRENT | 2009-06-18 | Dissolved 2015-03-17 | |
S CAPE PENZANCE LIMITED | Director | 2008-11-06 | CURRENT | 2006-09-13 | Dissolved 2015-02-17 | |
GROVE PARK LISKEARD LIMITED | Director | 2008-11-06 | CURRENT | 2006-09-13 | Dissolved 2015-02-17 | |
NORTHBEACH SECURITIES LTD | Director | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2013-12-10 | |
NORTHBEACH LTD | Director | 2006-02-17 | CURRENT | 2006-02-17 | Liquidation | |
CANRO HOLDINGS LIMITED | Director | 1998-11-23 | CURRENT | 1998-11-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/05/13 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 27/02/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNICE CONSTANTINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TALLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN TALLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM GATEWOOD FORD ROAD WEMBURY PLYMOUTH DEVON PL9 0DZ | |
AR01 | 27/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN POWELL / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERIC WOOD / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM DANIEL TALLING / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUW STACEY / 27/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 5 VENN GARDENS HARTLEY PLYMOUTH DEVON PL3 5PW | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BERNICE ELIZABETH CONSTANTINE / 16/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 07/11/03--------- £ SI 104@1=104 £ IC 1/105 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-03-04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PLANETVISION LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PLANETVISION LIMITED | Event Date | 2014-03-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |