About

Registered Number: 06379956
Date of Incorporation: 24/09/2007 (14 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2020 (2 years and 4 months ago)
Registered Address: 3rd Floor 120, Baker Street, Westminster, London, W1U 6TU,

 

Based in London, New Planet Services Ltd was founded on 24 September 2007, it's status in the Companies House registry is set to "Dissolved". The current directors of the company are Antonelli, Giuliana, Samson Management Llc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMSON MANAGEMENT LLC 24 September 2007 26 September 2008 1
Secretary Name Appointed Resigned Total Appointments
ANTONELLI, Giuliana 24 September 2007 18 June 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 April 2020
GAZ1(A) - First notification of strike-off in London Gazette) 21 January 2020
AA - Annual Accounts 09 January 2020
DS01 - Striking off application by a company 08 January 2020
AA - Annual Accounts 04 July 2019
DISS40 - Notice of striking-off action discontinued 12 June 2019
GAZ1 - First notification of strike-off action in London Gazette 11 June 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 05 October 2017
CH01 - Change of particulars for director 06 September 2017
AD01 - Change of registered office address 04 July 2017
CS01 - N/A 09 May 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 11 November 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 27 October 2014
AD01 - Change of registered office address 28 August 2014
AD01 - Change of registered office address 28 August 2014
AD01 - Change of registered office address 25 June 2014
DISS40 - Notice of striking-off action discontinued 26 April 2014
AR01 - Annual Return 25 April 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AA - Annual Accounts 13 September 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 10 January 2013
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 29 September 2011
DISS40 - Notice of striking-off action discontinued 17 May 2011
AR01 - Annual Return 16 May 2011
DISS16(SOAS) - N/A 11 March 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
AA - Annual Accounts 28 September 2010
AP01 - Appointment of director 01 June 2010
TM01 - Termination of appointment of director 01 June 2010
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 27 October 2008
288a - Notice of appointment of directors or secretaries 20 October 2008
288b - Notice of resignation of directors or secretaries 20 October 2008
225 - Change of Accounting Reference Date 16 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
287 - Change in situation or address of Registered Office 27 November 2007
NEWINC - New incorporation documents 24 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.