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PLANTSET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plantset Limited. The company was founded 34 years ago and was given the registration number 02402491. The firm's registered office is in LONDON. You can find them at Lincoln House, 137-143 Hammersmith Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PLANTSET LIMITED
Company Number:02402491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1989
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lincoln House, 137-143 Hammersmith Road, London, W14 0QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lincoln House, 137-143 Hammersmith Road, London, United Kingdom, W14 0QL

Secretary26 March 2004Active
Lincoln House, 137-143 Hammersmith Road, London, United Kingdom, W14 0QL

Director-Active
59 North Cottages, Napsbury, St. Albans, AL2 1AW

Secretary03 November 2003Active
27 Bournewood Road, Orpington, BR5 4JN

Secretary10 September 2001Active
71 South Park Road, Ilford, IG1 2XR

Secretary-Active
Flat 5, 67 Harley Street,, London, W1N 1DE

Secretary02 October 1995Active
364/366 Kensington High Street, London, W14 8NS

Secretary16 September 1993Active
Flat 1 114 Gloucester Road, London, SW7 4SD

Director31 October 2006Active
4 Macaulay Avenue, Hinchley Wood, Esher, KT10 9AT

Director-Active
39 Stradbroke Drive, Chigwell, IG7 5RB

Director-Active
Stranhat, Whisperwood Loudwater, Bickmanster, WD3 4JV

Director-Active

People with Significant Control

General Mediterranean Holding (Uk) Ltd
Notified on:15 July 2021
Status:Active
Country of residence:England
Address:Lincoln House, 137 -143 Hammersmith Road, London, England, W14 0QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arif Husain
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:Lincoln House, 137-143 Hammersmith Road, London, United Kingdom, W14 0QL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-18Dissolution

Dissolution application strike off company.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-07-26Persons with significant control

Notification of a person with significant control.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2020-12-12Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Officers

Change person director company with change date.

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2014-11-20Officers

Change person secretary company with change date.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Accounts

Accounts with accounts type dormant.

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