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PLANET 21

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PLANET 21

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Key Data

Status

Dissolved

Company No.

02770860Copy
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Incorporation date

03/12/1992

Size

Total Exemption Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

60 Twisden Road, London NW5 1DNCopy
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See on map
Latest events (Record since 03/12/1992)
dot icon10/03/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/11/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/11/2013
Application to strike the company off the register
View PDF (4 pages)
dot icon11/11/2013
Resolutions
View PDF (1 pages)
dot icon15/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon14/12/2012
Annual return made up to 2012-12-04 no member list
View PDF (7 pages)
dot icon12/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon28/02/2012
Appointment of Mr John Richard Rowley as a director on 2012-01-06
View PDF (2 pages)
dot icon03/12/2011
Annual return made up to 2011-12-04 no member list
View PDF (6 pages)
dot icon26/11/2011
Termination of appointment of Ivan Hattingh as a director on 2011-10-07
View PDF (1 pages)
dot icon11/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (1 pages)
dot icon19/06/2011
Termination of appointment of Douglas Stewart as a director
View PDF (1 pages)
dot icon20/12/2010
Appointment of Mr Mark Ryall Edwards as a director
View PDF (2 pages)
dot icon16/12/2010
Annual return made up to 2010-12-04 no member list
View PDF (7 pages)
dot icon16/12/2010
Director's details changed for Dharam Ramsarup Gupta on 2010-12-17
View PDF (2 pages)
dot icon10/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon10/02/2010
Annual return made up to 2009-12-04
View PDF (17 pages)
dot icon04/12/2009
Termination of appointment of Dharam Gupta as a secretary
View PDF (1 pages)
dot icon04/12/2009
Termination of appointment of Anuradha Armstrong as a director
View PDF (1 pages)
dot icon04/12/2009
Appointment of Elizabeth Breeze as a secretary
View PDF (3 pages)
dot icon04/12/2009
Appointment of Elizabeth Breeze as a director
View PDF (3 pages)
dot icon04/12/2009
Appointment of Dharam Ramsarup Gupta as a director
View PDF (1 pages)
dot icon04/12/2009
Appointment of Professor John Guillebaud as a director
View PDF (1 pages)
dot icon04/12/2009
Appointment of Douglas Crawford Stewart as a director
View PDF (2 pages)
dot icon04/12/2009
Annual return made up to 2008-12-31
View PDF (9 pages)
dot icon04/12/2009
Annual return made up to 2007-12-31
View PDF (9 pages)
dot icon04/12/2009
Annual return made up to 2006-12-31
View PDF (9 pages)
dot icon04/12/2009
Annual return made up to 2005-12-31
View PDF (9 pages)
dot icon21/10/2009
Registered office address changed from Planet 21 C/O Ippf Buildings Regents College Inner Cirlce Regents Park London NW1 4NS on 2009-10-22
View PDF (2 pages)
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon29/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (5 pages)
dot icon08/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (6 pages)
dot icon15/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon12/06/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (2 pages)
dot icon18/01/2005
Secretary resigned
View PDF (1 pages)
dot icon18/01/2005
New secretary appointed
View PDF (2 pages)
dot icon01/12/2004
Annual return made up to 04/12/04
View PDF (4 pages)
dot icon01/12/2004
Registered office changed on 02/12/04
View PDF (0 pages)
dot icon28/11/2004
Registered office changed on 29/11/04 from: spitfire studios 1ST floor, 63-71COLLIER street, london, N1 9BE
View PDF (1 pages)
dot icon03/05/2004
Full accounts made up to 2003-12-31
View PDF (14 pages)
dot icon08/01/2004
Annual return made up to 04/12/03
View PDF (4 pages)
dot icon08/01/2004
Secretary's particulars changed;director resigned
View PDF (0 pages)
dot icon20/05/2003
Full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon22/01/2003
Annual return made up to 04/12/02
View PDF (4 pages)
dot icon28/10/2002
Full accounts made up to 2001-12-31
View PDF (15 pages)
dot icon08/04/2002
Annual return made up to 04/12/01
View PDF (4 pages)
dot icon08/04/2002
Director resigned
View PDF (0 pages)
dot icon17/02/2002
New director appointed
View PDF (2 pages)
dot icon23/01/2002
Full accounts made up to 2000-12-31
View PDF (13 pages)
dot icon08/02/2001
Annual return made up to 04/12/00
View PDF (4 pages)
dot icon12/11/2000
Annual return made up to 04/12/99
View PDF (4 pages)
dot icon12/11/2000
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon12/11/2000
Registered office changed on 13/11/00
View PDF (0 pages)
dot icon12/11/2000
Location of register of members address changed
View PDF (0 pages)
dot icon01/11/2000
Full accounts made up to 1999-12-31
View PDF (14 pages)
dot icon07/02/2000
Annual return made up to 01/12/99
View PDF (4 pages)
dot icon07/02/2000
Secretary's particulars changed
View PDF (0 pages)
dot icon22/06/1999
Full accounts made up to 1998-12-31
View PDF (14 pages)
dot icon05/05/1999
New secretary appointed
View PDF (0 pages)
dot icon20/04/1999
Annual return made up to 04/12/98
View PDF (4 pages)
dot icon20/04/1999
Secretary resigned
View PDF (1 pages)
dot icon22/09/1998
Full accounts made up to 1997-12-31
View PDF (18 pages)
dot icon19/01/1998
Annual return made up to 04/12/97
View PDF (4 pages)
dot icon11/10/1997
Full accounts made up to 1996-12-31
View PDF (9 pages)
dot icon06/05/1997
Director resigned
View PDF (1 pages)
dot icon10/02/1997
Annual return made up to 04/12/96
View PDF (4 pages)
dot icon10/02/1997
Registered office changed on 11/02/97
View PDF (0 pages)
dot icon23/09/1996
Memorandum and Articles of Association
View PDF (19 pages)
dot icon23/09/1996
Resolutions
View PDF (2 pages)
dot icon23/09/1996
New secretary appointed
View PDF (2 pages)
dot icon11/09/1996
New director appointed
View PDF (2 pages)
dot icon11/09/1996
New director appointed
View PDF (2 pages)
dot icon11/09/1996
Full accounts made up to 1995-12-31
View PDF (10 pages)
dot icon20/06/1996
New director appointed
View PDF (2 pages)
dot icon15/05/1996
Secretary resigned
View PDF (1 pages)
dot icon09/05/1996
Director resigned
View PDF (1 pages)
dot icon19/12/1995
Annual return made up to 04/12/95
View PDF (4 pages)
dot icon17/10/1995
Full accounts made up to 1994-12-31
View PDF (9 pages)
dot icon14/06/1995
Auditor's resignation
View PDF (1 pages)
dot icon14/12/1994
Annual return made up to 04/12/94
View PDF (0 pages)
dot icon17/04/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon23/03/1994
New director appointed
View PDF (0 pages)
dot icon06/12/1993
Annual return made up to 04/12/93
View PDF (0 pages)
dot icon06/12/1993
Director's particulars changed
View PDF (0 pages)
dot icon31/08/1993
Resolutions
View PDF (0 pages)
dot icon07/07/1993
Memorandum and Articles of Association
View PDF (0 pages)
dot icon29/06/1993
Registered office changed on 30/06/93 from: 12 fife road, kingston upon thames, surrey, KT1 1S2
View PDF (0 pages)
dot icon12/02/1993
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon03/12/1992
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Business linkages

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Financial Ratios

PLANET 21 has not submitted financial statements

PLANET 21 has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PLANET 21

PLANET 21 is a Dissolved company incorporated on 03/12/1992 with the registered office located at 60 Twisden Road, London NW5 1DN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLANET 21?

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PLANET 21 is currently Dissolved. It was registered on 03/12/1992 and dissolved on 10/03/2014.

Where is PLANET 21 located?

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PLANET 21 is registered at 60 Twisden Road, London NW5 1DN.

What does PLANET 21 do?

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PLANET 21 operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for PLANET 21?

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The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.