About

Registered Number: 06670510
Date of Incorporation: 12/08/2008 (15 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 13/01/2015 (9 years and 3 months ago)
Registered Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB,

 

Tennisplanet Uk Ltd was founded on 12 August 2008 with its registered office in London. There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN RENS, Gilbert 12 August 2008 - 1
INSTANT COMPANIES LIMITED 12 August 2008 12 August 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 January 2015
GAZ1 - First notification of strike-off action in London Gazette 30 September 2014
AR01 - Annual Return 26 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 September 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 17 July 2012
AD01 - Change of registered office address 15 September 2011
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 22 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 September 2010
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 10 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 January 2009
225 - Change of Accounting Reference Date 12 January 2009
288a - Notice of appointment of directors or secretaries 11 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
NEWINC - New incorporation documents 12 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.