PLANET AUDIO GROUP LTD

Key Data

Status

Dissolved

Company No.

04627993

Incorporation date

02/01/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2003)

05/05/2014

Final Gazette dissolved via compulsory strike-off

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20/01/2014

First Gazette notice for compulsory strike-off

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31/01/2013

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (6 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

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06/12/2012

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

18/01/2012

Total exemption small company accounts made up to 2011-04-30

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20/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

11/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

04/10/2010

Appointment of Mrs Helen Gammons as a secretary

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

27/09/2010

Termination of appointment of London Law Secretarial Limited as a secretary

View PDF (1 pages)

26/09/2010

Director's details changed for Rod Aaron Gammons on 2010-09-27

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26/09/2010

Termination of appointment of London Law Secretarial Limited as a secretary

View PDF (1 pages)

24/08/2010

Previous accounting period extended from 2010-01-31 to 2010-04-30

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10/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

30/07/2009

Director appointed roderick aaron gammons

View PDF (1 pages)

10/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

26/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

13/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

12/01/2009

Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008

View PDF (1 pages)

08/12/2008

Registered office changed on 09/12/2008 from 69 southampton row london WC1B 4ET

View PDF (1 pages)

18/06/2008

Total exemption full accounts made up to 2008-01-31

View PDF (6 pages)

03/06/2008

Return made up to 03/01/08; full list of members

View PDF (4 pages)

19/11/2007

Registered office changed on 20/11/07 from: 19 lancaster road london W11 1QL

View PDF (1 pages)

07/11/2007

Registered office changed on 08/11/07 from: 69 southampton row london WC1B 4ET

View PDF (1 pages)

30/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (6 pages)

07/03/2007

Return made up to 03/01/07; full list of members

View PDF (3 pages)

26/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (6 pages)

09/01/2006

Return made up to 03/01/06; full list of members

View PDF (3 pages)

20/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (6 pages)

22/02/2005

New secretary appointed

View PDF (1 pages)

17/02/2005

Registered office changed on 18/02/05 from: 33 bournehall avenue bushey hertfordshire WD23 3AU

View PDF (1 pages)

17/02/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

30/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (7 pages)

06/04/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

26/03/2003

Registered office changed on 27/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

26/03/2003

New secretary appointed

View PDF (1 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2003

Ad 03/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/01/2003

New director appointed

View PDF (1 pages)

16/01/2003

Registered office changed on 17/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

16/01/2003

New director appointed

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/01/2003 - 02/01/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	02/01/2003 - 02/01/2003	9963
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	10/02/2005 - 26/09/2010	413
Gammons, Roderick Allen	Director	02/01/2003 - Present	9
Gammons, Helen Mary	Director	02/01/2003 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About PLANET AUDIO GROUP LTD

PLANET AUDIO GROUP LTD is an(a) Dissolved company incorporated on 02/01/2003 with the registered office located at The Old Exchange, 12 Compton Road, Wimbledon, London SW19 7QD. There are currently 4 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 AUDIO GROUP LTD?

PLANET AUDIO GROUP LTD is currently Dissolved. It was registered on 02/01/2003 and dissolved on 05/05/2014.

Where is PLANET AUDIO GROUP LTD located?

PLANET AUDIO GROUP LTD is registered at The Old Exchange, 12 Compton Road, Wimbledon, London SW19 7QD.

What does PLANET AUDIO GROUP LTD do?

PLANET AUDIO GROUP LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PLANET AUDIO GROUP LTD?

The latest filing was on 05/05/2014: Final Gazette dissolved via compulsory strike-off.