PLANET AUDIO LIMITED

Key Data

Status

Dissolved

Company No.

04625923

Incorporation date

29/12/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/12/2002)

14/02/2012

Final Gazette dissolved following liquidation

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14/11/2011

Return of final meeting in a creditors' voluntary winding up

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11/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/11/2010

Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 2010-11-25

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24/11/2010

Statement of affairs with form 4.19

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24/11/2010

Appointment of a voluntary liquidator

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24/11/2010

Resolutions

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04/10/2010

Appointment of Mrs Helen Gammons as a secretary

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26/09/2010

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

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26/09/2010

Termination of appointment of London Law Secretarial Limited as a secretary

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24/08/2010

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

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25/02/2010

Particulars of a mortgage or charge / charge no: 3

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10/02/2010

Annual return made up to 2009-12-30 with full list of shareholders

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26/05/2009

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

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19/01/2009

Particulars of a mortgage or charge / charge no: 2

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13/01/2009

Return made up to 30/12/08; full list of members

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13/01/2009

Secretary's Change Of Particulars London Law Secretarial LIMITED Logged Form

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08/12/2008

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

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07/07/2008

Amended accounts made up to 2008-01-31

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18/06/2008

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

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17/02/2008

Return made up to 30/12/07; full list of members

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30/10/2007

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

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10/01/2007

Return made up to 30/12/06; full list of members

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26/11/2006

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

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23/02/2006

Return made up to 30/12/05; full list of members

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27/10/2005

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

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27/09/2005

Certificate of change of name

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22/02/2005

New secretary appointed

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20/02/2005

Secretary resigned

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20/02/2005

Registered office changed on 21/02/05 from: 33 bournehall avenue, bushey, hertfordshire WD23 3AU

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27/01/2005

Return made up to 30/12/04; full list of members

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30/11/2004

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

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29/06/2004

Registered office changed on 30/06/04 from: 33 bournehall avenue, bushey, herts, WD23 3AU

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18/03/2004

Return made up to 30/12/03; 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

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26/03/2003

New secretary appointed

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10/03/2003

Secretary resigned

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04/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2003

Accounting reference date extended from 31/12/03 to 31/01/04

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03/02/2003

Ad 30/12/02--------- £ si 99@1=99 £ ic 1/100

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27/01/2003

New secretary appointed

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16/01/2003

New director appointed

View PDF (1 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

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15/01/2003

Director resigned

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15/01/2003

Secretary resigned

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29/12/2002

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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	29/12/2002 - 29/12/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	29/12/2002 - 29/12/2002	9963
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	10/02/2005 - 26/09/2010	413
Gammons, Roderick Allen	Director	29/12/2002 - Present	9
Gammons, Helen Mary	Director	29/12/2002 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About PLANET AUDIO LIMITED

PLANET AUDIO LIMITED is an(a) Dissolved company incorporated on 29/12/2002 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There are currently 3 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 LIMITED?

PLANET AUDIO LIMITED is currently Dissolved. It was registered on 29/12/2002 and dissolved on 14/02/2012.

Where is PLANET AUDIO LIMITED located?

PLANET AUDIO LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does PLANET AUDIO LIMITED do?

PLANET AUDIO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PLANET AUDIO LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved following liquidation.