| Company Name | Planetwhite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03343231 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1997(27 years ago) |
| Dissolution Date | 21 February 2013 (11 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Lady Mozhgan Lowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1997(1 week, 3 days after company formation) |
| Appointment Duration | 15 years, 10 months (closed 21 February 2013) |
| Role | Company Director |
| Correspondence Address | 103 Portland Road London W11 4LN |
| Director Name | Lady Mozhgan Lowe |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(11 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 21 February 2013) |
| Role | Company Director |
| Correspondence Address | 103 Portland Road London W11 4LN |
| Director Name | Sir Thomas Lowe |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1997(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 01 July 2008) |
| Role | Barrister |
| Correspondence Address | 105 Abingdon Road London W8 6QU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 250 at £1 | Lady Mozhgan Lowe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,891 |
| Current Liabilities | £3,891 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 21 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 21 November 2012 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 21 November 2012 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 4 April 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 4 April 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 26 March 2012 | Resolutions
|
| 26 March 2012 | Resolutions
|
| 26 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2012 | Statement of affairs with form 4.19 (7 pages) |
| 26 March 2012 | Statement of affairs with form 4.19 (7 pages) |
| 2 March 2012 | Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH on 2 March 2012 (2 pages) |
| 2 March 2012 | Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH on 2 March 2012 (2 pages) |
| 2 March 2012 | Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH on 2 March 2012 (2 pages) |
| 21 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 21 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 21 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 13 January 2009 | Appointment terminated director thomas lowe (1 page) |
| 13 January 2009 | Director appointed lady mozhgan lowe (1 page) |
| 13 January 2009 | Director appointed lady mozhgan lowe (1 page) |
| 13 January 2009 | Appointment Terminated Director thomas lowe (1 page) |
| 15 August 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 21 May 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 15 May 2007 | Director's particulars changed (1 page) |
| 15 May 2007 | Secretary's particulars changed (1 page) |
| 15 May 2007 | Secretary's particulars changed (1 page) |
| 15 May 2007 | Director's particulars changed (1 page) |
| 2 August 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 27 June 2006 | Ad 31/05/06--------- £ si 248@1=248 £ ic 2/250 (2 pages) |
| 27 June 2006 | Ad 31/05/06--------- £ si 248@1=248 £ ic 2/250 (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 20 April 2006 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
| 20 April 2006 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 26 April 2005 | Return made up to 01/04/05; full list of members
|
| 26 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 21 May 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 23 August 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 23 August 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 9 May 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 22 June 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 22 June 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 22 June 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 3 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 3 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 10 May 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 10 May 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 5 February 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 5 February 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 13 July 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 13 July 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 4 September 1997 | Particulars of mortgage/charge (3 pages) |
| 4 September 1997 | Particulars of mortgage/charge (3 pages) |
| 25 April 1997 | New secretary appointed (2 pages) |
| 25 April 1997 | Director resigned (1 page) |
| 25 April 1997 | Secretary resigned (1 page) |
| 25 April 1997 | Secretary resigned (1 page) |
| 25 April 1997 | New secretary appointed (2 pages) |
| 25 April 1997 | Registered office changed on 25/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 April 1997 | Director resigned (1 page) |
| 25 April 1997 | New director appointed (2 pages) |
| 25 April 1997 | Registered office changed on 25/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 April 1997 | New director appointed (2 pages) |
| 1 April 1997 | Incorporation (9 pages) |