1 Planet Consulting Ltd

Company Registration Number: 07859371

Company registered in England and Wales

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1 Planet Consulting Ltd is a Private Company Limited by Shares first registered on 24 November 2011. Its current registered address is in London.

Registered Address

FLAT 6
INGLEWOOD ROAD
LONDON
ENGLAND
NW6 1QZ

There are 2 companies currently registered at this postcode, including this one.

All companies at NW6 1QZ

Registration Data

Company Number

07859371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

24 August 2013

Returns Last Made Up

6 September 2013

Returns Next Due

4 October 2014

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ROBINSON, Zoe

    Director

    Appointed on 24 November 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1973

    Flat 6
    Inglewood Road
    London
    NW6 1QZ
    England

  • DAVEY, John Francis

    Director

    Appointed on 24 November 2011

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1965

    Flat 6
    Inglewood Road
    London
    NW6 1QZ
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDI3NTQwOWFkaXF6a2N4.

  2. 4 June 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyNDQ3NjI2MGFkaXF6a2N4.

  3. 14 April 2015 First Gazette notice for voluntary strike-off

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMDc0NTEwNmFkaXF6a2N4.

  4. 2 April 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: R43XU6TV. Transaction: MzEyMDUwNTkxMGFkaXF6a2N4.

  5. 22 November 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMTgwNDMyOGFkaXF6a2N4.

  6. 14 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODcyOTkwMWFkaXF6a2N4.

  7. 26 March 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5Njk0MDMyMWFkaXF6a2N4.

  8. 18 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDI1ODg2MGFkaXF6a2N4.

  9. 6 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCZWPU. Transaction: MzA4NDU2OTU0MGFkaXF6a2N4.

  10. 6 September 2013 Termination of appointment of John Davey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GCZWPM. Transaction: MzA4NDU2OTUxOWFkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK2Y69. Transaction: MzA2OTIxNTc4MWFkaXF6a2N4.

  12. 11 December 2012 Registered office address changed from Communications House 26 York Street London W1U 6PZ on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NK2Y61. Transaction: MzA2OTIxNTY0MGFkaXF6a2N4.

  13. 21 December 2011 Registered office address changed from No. 1 Berkeley Street London W1J 8DJ United Kingdom on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: A0OD3M2B. Transaction: MzA0OTM4MjYzNGFkaXF6a2N4.

  14. 24 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF9Y5ZH4. Transaction: MzA0NzY5NjEzNWFkaXF6a2N4.

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