PLANET52 LIMITED

Key Data

Status

Dissolved

Company No.

04784391

Incorporation date

01/06/2003

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2003)

09/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

26/09/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

03/10/2010

Registered office address changed from Woodlands 31a Bourne View Road Netherton Huddersfield West Yorkshire HD4 7JY on 2010-10-04

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

14/06/2010

Secretary's details changed for Mr Jonathan Mark Capehart on 2010-06-02

View PDF (1 pages)

14/06/2010

Director's details changed for Stuart Lord on 2010-06-02

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

21/06/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

31/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

14/01/2009

Return made up to 02/06/08; full list of members

View PDF (4 pages)

13/01/2009

Appointment Terminated Secretary sarah harrison

View PDF (1 pages)

13/01/2009

Secretary appointed mr jonathan mark capehart

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

08/07/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

30/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

30/11/2006

Registered office changed on 01/12/06 from: 32 moor close beaumont park huddersfield HD4 7BP

View PDF (1 pages)

12/06/2006

Return made up to 02/06/06; full list of members

View PDF (7 pages)

22/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

04/10/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

30/06/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

30/06/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

30/06/2004

Registered office changed on 01/07/04

View PDF (0 pages)

25/06/2003

New secretary appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Lord, Stuart	Director	01/06/2003 - Present	2
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	01/06/2003 - 01/06/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	01/06/2003 - 01/06/2003	3147
Capehart, Jonathan Mark	Secretary	27/05/2008 - Present	20
Harrison, Sarah Louise	Secretary	01/06/2003 - 27/05/2008	1

Persons with Significant Control

No PSC data available.

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Description

About PLANET52 LIMITED

PLANET52 LIMITED is an(a) Dissolved company incorporated on 01/06/2003 with the registered office located at Millfield House Huddersfield Road, Thongsbridge, Holmfirth, West Yorkshire HD9 3JL. There are currently 2 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 PLANET52 LIMITED?

PLANET52 LIMITED is currently Dissolved. It was registered on 01/06/2003 and dissolved on 09/09/2013.

Where is PLANET52 LIMITED located?

PLANET52 LIMITED is registered at Millfield House Huddersfield Road, Thongsbridge, Holmfirth, West Yorkshire HD9 3JL.

What does PLANET52 LIMITED do?

PLANET52 LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PLANET52 LIMITED?

The latest filing was on 09/09/2013: Final Gazette dissolved via compulsory strike-off.