OUR DISAPPEARING PLANET LTD
LONDON

Hellopages » Greater London » Ealing » W5 1AT

Company number 06941574
Status Active
Incorporation Date 23 June 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 89 GARRICK CLOSE, LONDON, W5 1AT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Jacqueline Clarkson Macgillivray as a director on 1 August 2016. The most likely internet sites of OUR DISAPPEARING PLANET LTD are www.ourdisappearingplanet.co.uk, and www.our-disappearing-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Our Disappearing Planet Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06941574. Our Disappearing Planet Ltd has been working since 23 June 2009. The present status of the company is Active. The registered address of Our Disappearing Planet Ltd is 89 Garrick Close London W5 1at. The company`s financial liabilities are £12.39k. It is £1.92k against last year. And the total assets are £18.22k, which is £0.9k against last year. HAMBRIDGE, Lewis Richard Leslie is a Director of the company. ROGERS, Christopher Joseph is a Director of the company. WISE, Jenny is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director DOBBIN, Trevor Johnston has been resigned. Director GILLESPIE, Gregor has been resigned. Director GILLESPIE, Gregor has been resigned. Director MACGILLIVRAY, Jacqueline Clarkson has been resigned. Director MACGILLIVRAY, Jacqueline Clarkson has been resigned. Director TURNER, Brian Edward has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


our disappearing planet Key Finiance

LIABILITIES £12.39k
+18%
CASH n/a
TOTAL ASSETS £18.22k
+5%
All Financial Figures

Current Directors

Director
HAMBRIDGE, Lewis Richard Leslie
Appointed Date: 11 November 2015
38 years old
Director
ROGERS, Christopher Joseph
Appointed Date: 21 December 2015
61 years old
Director
WISE, Jenny
Appointed Date: 11 November 2015
36 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 23 June 2009
Appointed Date: 23 June 2009
62 years old
Director
DOBBIN, Trevor Johnston
Resigned: 23 October 2015
Appointed Date: 02 December 2013
58 years old
Director
GILLESPIE, Gregor
Resigned: 06 November 2015
Appointed Date: 29 May 2015
35 years old
Director
GILLESPIE, Gregor
Resigned: 10 November 2015
Appointed Date: 27 May 2015
35 years old
Director
MACGILLIVRAY, Jacqueline Clarkson
Resigned: 01 August 2016
Appointed Date: 10 November 2015
68 years old
Director
MACGILLIVRAY, Jacqueline Clarkson
Resigned: 06 November 2015
Appointed Date: 06 November 2015
68 years old
Director
TURNER, Brian Edward
Resigned: 15 June 2015
Appointed Date: 23 June 2009
54 years old

Persons With Significant Control

Mr Lewis Hambridge
Notified on: 2 December 2016
38 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Christopher Joseph Rogers
Notified on: 2 December 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Jenny Wise
Notified on: 2 December 2016
36 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

OUR DISAPPEARING PLANET LTD Events

28 Mar 2017
Micro company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
11 Aug 2016
Termination of appointment of Jacqueline Clarkson Macgillivray as a director on 1 August 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Appointment of Mr Christopher Joseph Rogers as a director on 21 December 2015
...
... and 34 more events
26 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2009
Director appointed brian edward turner
08 Jul 2009
Appointment terminated director andrew davis
24 Jun 2009
Registered office changed on 24/06/2009 from gable house 18-24 turnham green terrace chiswick london W4 1QP
23 Jun 2009
Incorporation

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