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Plan-I.T. Secretaries Limited
Plan-I.T. Secretaries Limited is a dissolved company incorporated on 24 October 1996 with the registered office located in London, Greater London. Plan-I.T. Secretaries Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 April 2014
(11 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03268423
Private limited company
Age
29 years
Incorporated
24 October 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Plan-I.T. Secretaries Limited
Contact
Update Details
Address
Lansdowne House
City Forum
250 City Road
London
EC1V 2QZ
Same address since
incorporation
Companies in EC1V 2QZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Adrian David Learer
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1960
Mr Michael David Penney
Secretary • British • Lives in England • Born in Feb 1968
Mark Andrew John Isbell
Secretary • British • Lives in UK • Born in Aug 1967
Mark John Roberts
Secretary • British • Lives in England • Born in Jan 1956
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Highfields Grove Management Limited
Adrian David Learer is a mutual person.
Active
M J Roberts Associates Limited
Mark John Roberts is a mutual person.
Active
MJRA Secretaries Ltd
Mark John Roberts is a mutual person.
Active
Balou Limited
Adrian David Learer is a mutual person.
Active
Emjay Services Limited
Mark John Roberts is a mutual person.
Active
Solumar Limited
Mr Michael David Penney is a mutual person.
Active
Corland Limited
Adrian David Learer is a mutual person.
Active
Settlit Ltd
Adrian David Learer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Oct 2012
For period
31 Oct
⟶
31 Oct 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 17 Dec 2013
Application To Strike Off
11 Years Ago on 10 Dec 2013
Confirmation Submitted
12 Years Ago on 4 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 7 Jan 2013
Confirmation Submitted
13 Years Ago on 25 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 20 Dec 2011
Confirmation Submitted
14 Years Ago on 1 Nov 2011
Confirmation Submitted
14 Years Ago on 25 Nov 2010
Dormant Accounts Submitted
14 Years Ago on 23 Nov 2010
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Get Credit Report
Discover Plan-I.T. Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2013
Application to strike the company off the register
Submitted on 10 Dec 2013
Annual return made up to 24 October 2013 with full list of shareholders
Submitted on 4 Nov 2013
Accounts for a dormant company made up to 31 October 2012
Submitted on 7 Jan 2013
Annual return made up to 24 October 2012 with full list of shareholders
Submitted on 25 Oct 2012
Accounts for a dormant company made up to 31 October 2011
Submitted on 20 Dec 2011
Annual return made up to 24 October 2011 with full list of shareholders
Submitted on 1 Nov 2011
Annual return made up to 24 October 2010 with full list of shareholders
Submitted on 25 Nov 2010
Accounts for a dormant company made up to 31 October 2010
Submitted on 23 Nov 2010
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Repayment History
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