Dissolved
Dissolved 2013-09-17
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Home > England & Wales Companies > PLANET POSITIVE LIMITED
Company Information for PLANET POSITIVE LIMITED
LONDON, UNITED KINGDOM, SE1,
|
Company Registration Number
 06297692 Private Limited Company
Dissolved 2013-09-17 |
Company Overview
About Planet Positive Ltd
PLANET POSITIVE LIMITED was founded on 2007-06-29 and had its registered office in London. The company was dissolved on the 2013-09-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PLANET POSITIVE LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06297692 | |
|---|---|---|
| Date formed | 2007-06-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-09-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 10:38:13 |
| Companies House |
|
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Companies with same name PLANET POSITIVE LIMITED
The following companies were found which have the same name as PLANET POSITIVE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PLANET POSITIVE UK LIMITED | 82 ST JOHN STREET LONDON EC1M 4JN | Dissolved | Company formed on the 2010-06-29 | |
 |
PLANET POSITIVE AMERICA INC | Delaware | Unknown | |
|
PLANET POSITIVE INTERNATIONAL LLC | Delaware | Unknown | |
|
Planet Positive North America LLC | Delaware | Unknown | |
| PLANET POSITIVE CLEANING SERVICES INC. | 601 HERITAGE DRIVE JUPITER FL 33458 | Inactive | Company formed on the 2010-08-19 | |
| PLANET POSITIVE ORGANIC FARM L.L.C. | 5647 110TH AVE. NORTH ROYAL PALM BEACH FL 33411 | Inactive | Company formed on the 2006-07-07 | |
| PLANET POSITIVE PRINTING LIMITED | SEACOURT LTD PONY ROAD HORSPATH ROAD INDUSTRIAL ESTATE OXFORD OX4 2SE | Active | Company formed on the 2017-05-17 | |
|
PLANET POSITIVE FOUNDATION INCORPORATED | California | Unknown | |
|
PLANET POSITIVE LLC | California | Unknown | |
| PLANET POSITIVE LIMITED | 25 ALBEMARLE WIMBLEDON PARK SIDE LONDON SW19 5NP | Active | Company formed on the 2020-11-13 | |
|
PLANET POSITIVE HOLDINGS LLC | 15012 28TH AVE SW BURIEN WA 981661653 | Active | Company formed on the 2021-12-22 |
| PLANET POSITIVE LAB LIMITED | FOUNDERS FACTORY (LEVEL 7) ARUNDEL STREET BUILDING 2 ARUNDEL STREET, 180 STRAND LONDON WC2R 3DA | Active | Company formed on the 2023-06-13 | |
| PLANET POSITIVE LAB (OXFORD) LIMITED | FOUNDERS FACTORY (LEVEL 7) ARUNDEL STREET BUILDING 2 ARUNDEL STREET, 180 STRAND LONDON WC2R 3DA | Active | Company formed on the 2023-06-23 | |
| PLANET POSITIVE HOLDINGS LTD | HAMILTON HOUSE 87-89 BELL STREET REIGATE RH2 7AN | Active | Company formed on the 2023-09-22 | |
| PLANET POSITIVE PRODUCTION LTD | 282 LEIGH ROAD LEIGH-ON-SEA SS9 1BW | Active | Company formed on the 2024-01-25 | |
| PLANET POSITIVE PLANNING LTD | 2 Joshua Pedley Mews London E3 2ZE | active | Company formed on the 2024-06-04 |
Company Officers of PLANET POSITIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN MAXWELL MALKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN EDWARD GOODMAN |
Director | ||
CLAIRE HELEN MITCHELL |
Company Secretary | ||
GUY BATTLE |
Director | ||
LEANDA BRASS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLANET FIRST LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
| THE PLANET MARK LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2015-07-07 | |
| PLANET POSITIVE UK LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2014-05-13 | |
| BEACON TRADE LTD | Director | 2010-03-01 | CURRENT | 2006-04-13 | Dissolved 2013-08-20 | |
| THE SPA PR COMPANY LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 16/07/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/06/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 29/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 70 COWCROSS STREET LONDON EC1M 6EL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODMAN | |
| AP01 | DIRECTOR APPOINTED MR MARTIN EDWARD GOODMAN | |
| AA01 | PREVEXT FROM 30/06/2010 TO 31/12/2010 | |
| AR01 | 29/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY BATTLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MITCHELL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GUY BATTLE / 01/07/2008 | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 288a | DIRECTOR APPOINTED STEVEN MAXWELL MALKIN | |
| 288a | SECRETARY APPOINTED CLAIRE HELEN MITCHELL | |
| 288b | APPOINTMENT TERMINATED SECRETARY LEANDA BRASS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
Licences & Regulatory approval
We could not find any licences issued to PLANET POSITIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-22 |
| Proposal to Strike Off | 2011-12-27 |
Fines / Sanctions
No fines or sanctions have been issued against PLANET POSITIVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PLANET POSITIVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
Intangible Assets
Patents
We have not found any records of PLANET POSITIVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PLANET POSITIVE LIMITED
Income
Government Income
We have not found government income sources for PLANET POSITIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as PLANET POSITIVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PLANET POSITIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PLANET POSITIVE LIMITED | Event Date | 2013-01-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PLANET POSITIVE LIMITED | Event Date | 2011-12-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANET POSITIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PLANET POSITIVE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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