Plantone Limited in 14-16 Dowgate Hill LONDON

Plantone Limited LONDON

Plantone Limited was officially closed on 2022-09-20. Plantone was a private limited company that was situated at 5Th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, ENGLAND. This company (formed on 1992-07-23) was run by 1 director and 1 secretary.
Director Nigel U. who was appointed on 30 July 1992.
Among the secretaries, we can name: Nigel U. appointed on 09 January 2019.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2021-07-23 and last time the accounts were filed was on 30 April 2022. 2015-07-23 is the date of the most recent annual return.

Plantone Limited Address / Contact

Office Address	5th Floor
Office Address2	14-16 Dowgate Hill
Town	London
Post code	EC4R 2SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02733612
Date of Incorporation	Thu, 23rd Jul 1992
Date of Dissolution	Tue, 20th Sep 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 6th Aug 2022
Last confirmation statement dated	Fri, 23rd Jul 2021

Company staff

Nigel U.

Position: Secretary

Appointed: 09 January 2019

Nigel U.

Position: Director

Appointed: 30 July 1992

Jt Nominees Limited

Position: Corporate Secretary

Appointed: 01 April 2003

Resigned: 09 January 2019

Gerald W.

Position: Director

Appointed: 30 July 1992

Resigned: 01 April 2003

Gerald W.

Position: Secretary

Appointed: 30 July 1992

Resigned: 01 April 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1992

Resigned: 30 July 1992

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 July 1992

Resigned: 30 July 1992

People with significant control

Nigel U.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 16th, June 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 16th, June 2022	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2022/04/30. Originally it was 2021/12/31 filed on: 26th, April 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/23 with full list of members filed on: 20th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/23 with full list of members filed on: 10th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/23 with full list of members filed on: 11th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/11	capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/23 with full list of members filed on: 6th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/23 with full list of members filed on: 30th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/23 with full list of members filed on: 2nd, August 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2009/07/23 with full list of members filed on: 22nd, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 29th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/15 with shareholders record filed on: 15th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 8th, August 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 29th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 29th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (7 pages)
363a	Annual return up to 2005/07/29 with shareholders record filed on: 29th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/07/29 with shareholders record filed on: 29th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2004/07/29 with shareholders record filed on: 29th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/29 with shareholders record filed on: 29th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 11th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 11th, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/08/04 with shareholders record filed on: 4th, August 2003	annual return	Free Download (8 pages)
363(288)	2003/08/04 Annual return (Secretary resigned)	annual return
363s	Annual return up to 2003/08/04 with shareholders record filed on: 4th, August 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 17th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 17th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/07/22 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/22 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 11th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 11th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 12th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 12th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/08/01 with shareholders record filed on: 1st, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/01 with shareholders record filed on: 1st, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, September 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/07/31 with shareholders record filed on: 31st, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/31 with shareholders record filed on: 31st, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/10 with shareholders record filed on: 10th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/10 with shareholders record filed on: 10th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 7th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 7th, September 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/07/20 with shareholders record filed on: 20th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/07/20 with shareholders record filed on: 20th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/08/27 with shareholders record filed on: 27th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/08/27 with shareholders record filed on: 27th, August 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 25th, July 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 25th, July 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, November 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, November 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1996/08/19 with shareholders record filed on: 19th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/08/19 with shareholders record filed on: 19th, August 1996	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/96 to 31/12/95 filed on: 23rd, June 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/96 to 31/12/95 filed on: 23rd, June 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/05/31 filed on: 31st, March 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 31st, March 1996	accounts	Free Download (9 pages)
363s	Annual return up to 1995/08/21 with shareholders record filed on: 21st, August 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/08/21 with shareholders record filed on: 21st, August 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/05/31 filed on: 25th, May 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/05/31 filed on: 25th, May 1995	accounts	Free Download (9 pages)
363s	Annual return up to 1994/07/22 with shareholders record filed on: 22nd, July 1994	annual return
363s	Annual return up to 1994/07/22 with shareholders record filed on: 22nd, July 1994	annual return	Free Download
AA	Full accounts for the period ending 1993/05/31 filed on: 8th, April 1994	accounts
AA	Full accounts for the period ending 1993/05/31 filed on: 8th, April 1994	accounts	Free Download
363s	Annual return up to 1993/08/05 with shareholders record filed on: 5th, August 1993	annual return
363s	Annual return up to 1993/08/05 with shareholders record filed on: 5th, August 1993	annual return	Free Download
224	Accounting reference date notified as 31/05 filed on: 15th, December 1992	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 15th, December 1992	accounts

Plantone Limited LONDON

Plantone Limited Address / Contact

Company Information / Profile

Company staff

Nigel U.

Nigel U.

Jt Nominees Limited

Gerald W.

Gerald W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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