Active - Proposal to Strike off
Company Information for PLANTCREATE LIMITED
33 ELY PLACE, LONDON, EC1N 6TD,
|
Company Registration Number
04616909
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PLANTCREATE LIMITED | |
Legal Registered Office | |
33 ELY PLACE LONDON EC1N 6TD Other companies in EC1N | |
Company Number | 04616909 | |
---|---|---|
Company ID Number | 04616909 | |
Date formed | 2002-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 30/06/2020 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-05-14 21:15:19 |
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Officer | Role | Date Appointed |
---|---|---|
ECHO CHONG |
||
JOHN STUART IAN ROSEFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH MARTIN LOUKES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E&A SECURITIES (SAFFRON HILL) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
NORTHPORT TUDORS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
E&A PROPERTY INVESTMENT COMPANY LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
BARKING ABBEY RETAIL PARK LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
ESTATES & AGENCY (ARP) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
ESTATES & AGENCY SECURITIES LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
THE NOVA MUSIC TRUST | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
ESTATES & AGENCY (CLARGES STREET) LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active | |
ESTATES & AGENCY PROPERTIES LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-25 | Active | |
WADSTONE PROPERTIES LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-15 | Active | |
RIVERBEE LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-08 | Active | |
MULLHEATH ESTATES LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
MULLHEATH PROPERTIES LIMITED | Director | 2001-06-23 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
THE ENDEAVOUR COMPANY HOLDINGS LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-19 | Active | |
CALDER ISLAND DEVELOPMENT COMPANY LIMITED | Director | 1997-10-31 | CURRENT | 1997-10-02 | Active | |
ESTATES & AGENCY (WESTMINSTER) LIMITED | Director | 1997-05-22 | CURRENT | 1997-04-21 | Active | |
SON ET LUMIERE (W1) LIMITED | Director | 1992-10-09 | CURRENT | 1992-09-16 | Active | |
ENDEAVOUR (EUROPE) LIMITED | Director | 1991-12-22 | CURRENT | 1983-05-11 | Active | |
THE ENDEAVOUR TRUST LIMITED | Director | 1991-12-22 | CURRENT | 1987-02-02 | Active | |
EMBERSHIRE LIMITED | Director | 1991-11-06 | CURRENT | 1990-11-06 | Active | |
ESTATES & AGENCY HOLDINGS LIMITED | Director | 1991-08-14 | CURRENT | 1957-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Echo Chong as company secretary on 2018-06-04 | |
TM02 | Termination of appointment of Kenneth Martin Loukes on 2018-06-04 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Stuart Ian Rosefield on 2010-12-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KENNETH MARTIN LOUKES on 2010-12-13 | |
AR01 | 13/12/09 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 17/03/03--------- £ SI 100@1=100 £ IC 1/101 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PLANTCREATE LIMITED are:
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. |