PLANET UK LIMITED

Key Data

Status

Dissolved

Company No.

04598686

Incorporation date

21/11/2002

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 21/11/2002)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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29/12/2009

Application to strike the company off the register

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17/09/2009

Accounts made up to 2008-10-31

View PDF (7 pages)

24/03/2009

Return made up to 22/11/08; full list of members

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01/09/2008

Total exemption small company accounts made up to 2007-10-31

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28/07/2008

Registered office changed on 29/07/2008 from pountney hill house c/o mcclure naismith solicitors 6 laurence pountney kill london EC4R 0BL

View PDF (1 pages)

25/11/2007

Return made up to 22/11/07; full list of members

View PDF (4 pages)

25/11/2007

Registered office changed on 26/11/07 from: c/o mcclure naismith solicitors 4TH floor, equitable house 47 king william street london EC4R 9AF

View PDF (1 pages)

25/11/2007

Director's particulars changed

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11/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

14/12/2006

Return made up to 22/11/06; full list of members

View PDF (10 pages)

04/09/2006

Total exemption small company accounts made up to 2005-10-31

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19/03/2006

Registered office changed on 20/03/06 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL

View PDF (1 pages)

14/12/2005

Return made up to 22/11/05; full list of members

View PDF (9 pages)

15/11/2005

Accounts made up to 2004-10-31

View PDF (1 pages)

12/07/2005

Ad 27/04/05--------- £ si 583@1=583 £ ic 100/683

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30/05/2005

Nc inc already adjusted 27/04/05

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30/05/2005

Resolutions

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30/05/2005

Resolutions

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17/03/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

28/12/2004

Return made up to 22/11/04; full list of members

View PDF (6 pages)

29/07/2004

Accounts made up to 2003-10-31

View PDF (2 pages)

12/01/2004

Return made up to 22/11/03; full list of members

View PDF (6 pages)

19/06/2003

Ad 06/06/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (3 pages)

19/06/2003

Accounting reference date shortened from 30/11/03 to 31/10/03

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

Certificate of change of name

View PDF (2 pages)

21/11/2002

Incorporation

View PDF (23 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Dormant

Last made up date

30/10/2008

Next account date

30/10/2009

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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
LYCIDAS SECRETARIES LIMITED	Nominee Secretary	21/11/2002 - 08/03/2005	235
LYCIDAS NOMINEES LIMITED	Nominee Director	21/11/2002 - 05/06/2003	234
Truesdale, Scott Samuel	Director	20/02/2005 - Present	7
Smith, Steven Laurence Laidlaw	Director	05/06/2003 - Present	11
Smith, Steven Laurence Laidlaw	Secretary	08/03/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PLANET UK LIMITED

PLANET UK LIMITED is an(a) Dissolved company incorporated on 21/11/2002 with the registered office located at Equitable House C/O Mcclure Naismith Solicitors, 47 King William Street, London EC4R 9AF. 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 UK LIMITED?

PLANET UK LIMITED is currently Dissolved. It was registered on 21/11/2002 and dissolved on 10/05/2010.

Where is PLANET UK LIMITED located?

PLANET UK LIMITED is registered at Equitable House C/O Mcclure Naismith Solicitors, 47 King William Street, London EC4R 9AF.

What is the latest filing for PLANET UK LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.