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Passion For The Planet (London) Limited

Passion For The Planet (London) Limited is a dissolved company incorporated on 17 January 2002 with the registered office located in London, Greater London. Passion For The Planet (London) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 5 May 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04354758
Private limited company
Age
23 years
Incorporated 17 January 2002
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
Contact
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jan 1968
Director • Scottish • Lives in Scotland • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Passion For The Planet Limited
Director Chantal Dietlinde Cooke and Mr Kenneth Macalister are mutual people.
Active
Nalp
Director Chantal Dietlinde Cooke is a mutual person.
Active
Passion For The Planet (England) Ltd
Director Chantal Dietlinde Cooke is a mutual person.
Active
Nalp Training Company Limited
Director Chantal Dietlinde Cooke is a mutual person.
Active
The Book Booster Limited
Director Chantal Dietlinde Cooke is a mutual person.
Active
Panpathic Communications Ltd
Director Chantal Dietlinde Cooke is a mutual person.
Active
Lluest Horse And Pony Trust
Director Chantal Dietlinde Cooke is a mutual person.
Active
South Thames Dab Ltd
Director Chantal Dietlinde Cooke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2009)
Period Ended
31 Aug 2009
For period 31 Aug31 Aug 2009
Traded for 12 months
Cash in Bank
£24.31K
Decreased by £5.9K (-20%)
Turnover
Unreported
Decreased by £48.57K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£90.95K
Decreased by £4.11K (-4%)
Total Liabilities
-£614.03K
Increased by £97.92K (+19%)
Net Assets
-£523.08K
Decreased by £102.03K (+24%)
Debt Ratio (%)
675%
Increased by 132.22% (+24%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 5 May 2014
Voluntary Liquidator Appointed
14 Years Ago on 18 Oct 2010
Registered Address Changed
14 Years Ago on 18 Oct 2010
Small Accounts Submitted
15 Years Ago on 31 May 2010
Confirmation Submitted
15 Years Ago on 25 Jan 2010
Kenneth Macalister Details Changed
15 Years Ago on 24 Jan 2010
Ms Chantal Dietlinde Cooke Details Changed
15 Years Ago on 24 Jan 2010
Full Accounts Submitted
16 Years Ago on 6 Apr 2009
Full Accounts Submitted
17 Years Ago on 3 Jun 2008
Full Accounts Submitted
18 Years Ago on 9 May 2007
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 May 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Feb 2014
Liquidators' statement of receipts and payments to 6 October 2013
Submitted on 3 Dec 2013
Liquidators' statement of receipts and payments to 6 October 2012
Submitted on 7 Dec 2012
Liquidators' statement of receipts and payments to 6 October 2011
Submitted on 29 Nov 2011
Registered office address changed from Suite 2 Zeal House Deer Park Road Wimbledon London SW19 3GY on 18 October 2010
Submitted on 18 Oct 2010
Statement of affairs with form 4.19
Submitted on 18 Oct 2010
Resolutions
Submitted on 18 Oct 2010
Appointment of a voluntary liquidator
Submitted on 18 Oct 2010
Total exemption small company accounts made up to 31 August 2009
Submitted on 31 May 2010
Repayment History
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