PLANET TRAVEL DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04638494

Incorporation date

15/01/2003

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/01/2003)

29/06/2011

Final Gazette dissolved following liquidation

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30/03/2011

Liquidators' statement of receipts and payments to 2011-03-23

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30/03/2011

Return of final meeting in a creditors' voluntary winding up

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07/10/2010

Liquidators' statement of receipts and payments to 2010-09-03

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11/04/2010

Liquidators' statement of receipts and payments to 2010-03-03

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10/03/2009

Statement of affairs with form 4.19

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10/03/2009

Appointment of a voluntary liquidator

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10/03/2009

Resolutions

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18/02/2009

Registered office changed on 19/02/2009 from 1ST & 2ND floor 44 west street reading berkshire RG1 1TZ

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06/02/2009

Total exemption small company accounts made up to 2008-03-31

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03/02/2008

Return made up to 16/01/08; full list of members

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03/02/2008

Total exemption small company accounts made up to 2007-03-31

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12/03/2007

Particulars of mortgage/charge

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09/03/2007

Return made up to 16/01/07; full list of members

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05/02/2007

Total exemption small company accounts made up to 2006-03-31

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08/01/2007

Registered office changed on 09/01/07 from: the old barn woolhampton hill woolhampton reading berks RG7 5ST

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10/10/2006

Ad 29/09/06--------- £ si 3@1=3 £ ic 3/6

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10/10/2006

Director resigned

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19/02/2006

Return made up to 16/01/06; full list of members

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19/02/2006

Registered office changed on 20/02/06

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31/01/2006

Total exemption small company accounts made up to 2005-03-31

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22/02/2005

Return made up to 16/01/05; full list of members

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17/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

12/10/2004

Registered office changed on 13/10/04 from: 1 malthouse lane reading berkshire RG1 7JA

View PDF (1 pages)

16/02/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

13/05/2003

Ad 16/01/03--------- £ si 2@1=2 £ ic 1/3

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13/05/2003

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

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21/04/2003

Registered office changed on 22/04/03 from: 33 coley avenue reading RG1 6LJ

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15/01/2003

New secretary appointed

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15/01/2003

New director appointed

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15/01/2003

New director appointed

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15/01/2003

New director appointed

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15/01/2003

Secretary resigned

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15/01/2003

Director resigned

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15/01/2003

Incorporation

View PDF (16 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Howe, Peter	Director	15/01/2003 - 28/09/2006	1
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	15/01/2003 - 15/01/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	15/01/2003 - 15/01/2003	3147
Shrieves, Timothy Mikko Andrew	Secretary	15/01/2003 - Present	-
Shrieves, Timothy Mikko Andrew	Director	15/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PLANET TRAVEL DIRECT LIMITED

PLANET TRAVEL DIRECT LIMITED is an(a) Dissolved company incorporated on 15/01/2003 with the registered office located at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL. 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 TRAVEL DIRECT LIMITED?

PLANET TRAVEL DIRECT LIMITED is currently Dissolved. It was registered on 15/01/2003 and dissolved on 29/06/2011.

Where is PLANET TRAVEL DIRECT LIMITED located?

PLANET TRAVEL DIRECT LIMITED is registered at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL.

What does PLANET TRAVEL DIRECT LIMITED do?

PLANET TRAVEL DIRECT LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for PLANET TRAVEL DIRECT LIMITED?

The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.