PLANET FOOTBALL.COM LIMITED

Key Data

Status

Dissolved

Company No.

03582337

Incorporation date

10/06/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/06/1998)

30/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

23/08/2012

Liquidators' statement of receipts and payments to 2012-06-22

View PDF (6 pages)

10/07/2011

Declaration of solvency

View PDF (3 pages)

10/07/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

10/07/2011

Resolutions

View PDF (1 pages)

10/07/2011

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2011-07-11

View PDF (2 pages)

29/06/2011

Appointment of David Joseph Gormley as a director

View PDF (2 pages)

29/06/2011

Appointment of Christopher Jon Taylor as a director

View PDF (2 pages)

28/06/2011

Termination of appointment of Andrew Griffith as a director

View PDF (1 pages)

28/06/2011

Termination of appointment of David Darroch as a director

View PDF (1 pages)

26/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

12/04/2011

Statement by Directors

View PDF (1 pages)

12/04/2011

Statement of capital on 2011-04-13

View PDF (4 pages)

12/04/2011

Solvency Statement dated 12/04/11

View PDF (2 pages)

12/04/2011

Resolutions

View PDF (1 pages)

12/04/2011

Statement of capital following an allotment of shares on 2011-04-12

View PDF (4 pages)

12/04/2011

Resolutions

View PDF (1 pages)

05/12/2010

Full accounts made up to 2010-06-30

View PDF (20 pages)

21/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

18/01/2010

Full accounts made up to 2009-06-30

View PDF (21 pages)

03/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

04/01/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

19/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

17/06/2008

Director appointed andrew john griffith

View PDF (1 pages)

01/06/2008

Appointment Terminated Director james murdoch

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (23 pages)

15/04/2008

Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer

View PDF (1 pages)

02/07/2007

Secretary's particulars changed

View PDF (1 pages)

27/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (24 pages)

22/06/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

04/09/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

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

View PDF (2 pages)

21/04/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

14/09/2004

New director appointed

View PDF (2 pages)

16/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

09/06/2004

Return made up to 30/05/04; full list of members

View PDF (5 pages)

16/05/2004

Resolutions

View PDF (0 pages)

16/05/2004

Resolutions

View PDF (0 pages)

16/05/2004

Resolutions

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

31/01/2004

Director resigned

View PDF (1 pages)

31/01/2004

Director resigned

View PDF (1 pages)

31/01/2004

New director appointed

View PDF (2 pages)

31/01/2004

New director appointed

View PDF (2 pages)

30/09/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

30/06/2003

Return made up to 11/06/03; no change of members

View PDF (4 pages)

27/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

15/07/2002

Return made up to 11/06/02; no change of members

View PDF (5 pages)

30/04/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

19/09/2001

Director resigned

View PDF (1 pages)

05/08/2001

Auditor's resignation

View PDF (1 pages)

02/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

06/03/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

18/10/2000

Registered office changed on 19/10/00 from: nidderdale house beckwith knowle harrogate north yorkshire HG3 1SA

View PDF (1 pages)

18/10/2000

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

08/10/2000

New secretary appointed

View PDF (2 pages)

08/10/2000

Director resigned

View PDF (1 pages)

08/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2000

Return made up to 11/06/00; full list of members

View PDF (7 pages)

26/04/2000

Registered office changed on 27/04/00 from: 9TH floor winchester house 259 old marylebone road london NW1 5RA

View PDF (1 pages)

26/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (4 pages)

26/03/2000

Return made up to 11/06/99; full list of members

View PDF (7 pages)

29/07/1999

Auditor's resignation

View PDF (1 pages)

19/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

07/07/1999

Auditor's resignation

View PDF (1 pages)

07/07/1999

Ad 12/06/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

07/07/1999

New director appointed

View PDF (3 pages)

07/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/1999

Registered office changed on 08/07/99 from: victoria house 24 st michaels road headingley leeds west yorkshire LS6 3AW

View PDF (1 pages)

08/02/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

23/06/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

Registered office changed on 24/06/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

23/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

11/06/1998

Certificate of change of name

View PDF (2 pages)

10/06/1998

Incorporation

View PDF (15 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	10/06/1998 - 11/06/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	10/06/1998 - 11/06/1998	12820
Wilkinson, Peter Robert	Director	12/06/1998 - 25/07/2002	42
Darroch, David Jeremy	Director	30/08/2004 - 22/06/2011	76
Fenn, Jeremy Mark	Director	30/12/1999 - 08/01/2004	63

Persons with Significant Control

No PSC data available.

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Description

About PLANET FOOTBALL.COM LIMITED

PLANET FOOTBALL.COM LIMITED is an(a) Dissolved company incorporated on 10/06/1998 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 FOOTBALL.COM LIMITED?

PLANET FOOTBALL.COM LIMITED is currently Dissolved. It was registered on 10/06/1998 and dissolved on 30/03/2013.

Where is PLANET FOOTBALL.COM LIMITED located?

PLANET FOOTBALL.COM LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does PLANET FOOTBALL.COM LIMITED do?

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

What is the latest filing for PLANET FOOTBALL.COM LIMITED?

The latest filing was on 30/03/2013: Final Gazette dissolved following liquidation.