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PLANIT TRAVEL LIMITED

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PLANIT TRAVEL LIMITED

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Key Data

Status

Dissolved

Company No.

06770242

Incorporation date

09/12/2008

Size

Total Exemption Small

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Field Court, London WC1R 5EFCopy
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Latest events (Record since 09/12/2008)
dot icon02/05/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/02/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon03/12/2015
Liquidators' statement of receipts and payments to 2015-10-05
View PDF (16 pages)
dot icon24/06/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon16/10/2014
Registered office address changed from C/O Djm Accountants Llp Brook Point 1412 High Road London N20 9BH to 3 Field Court London WC1R 5EF on 2014-10-17
View PDF (3 pages)
dot icon15/10/2014
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon15/10/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/10/2014
Resolutions
View PDF (1 pages)
dot icon10/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (3 pages)
dot icon20/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon03/09/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (3 pages)
dot icon03/09/2013
Termination of appointment of Graham Tkacyk as a director
View PDF (1 pages)
dot icon03/09/2013
Termination of appointment of Graham Tkacyk as a director
View PDF (1 pages)
dot icon13/05/2013
Appointment of Mr Timothy Martyn Bowser as a director
View PDF (2 pages)
dot icon07/05/2013
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon14/06/2012
Previous accounting period shortened from 2012-06-09 to 2012-04-30
View PDF (1 pages)
dot icon22/05/2012
Total exemption small company accounts made up to 2011-06-09
View PDF (4 pages)
dot icon28/02/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (3 pages)
dot icon23/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon19/01/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon02/11/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon15/09/2011
Certificate of change of name
View PDF (3 pages)
dot icon15/09/2011
Registered office address changed from Hartswood Lodge 150 Dovers Green Road Reigate RH2 8BY Uk on 2011-09-16
View PDF (1 pages)
dot icon25/08/2011
Termination of appointment of Peter Mangion as a director
View PDF (1 pages)
dot icon25/08/2011
Appointment of Mr Graham Edward Tkacyk as a director
View PDF (2 pages)
dot icon25/08/2011
Termination of appointment of Kristina Mangion as a secretary
View PDF (1 pages)
dot icon06/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2010
Total exemption small company accounts made up to 2010-06-09
View PDF (4 pages)
dot icon09/09/2010
Previous accounting period extended from 2009-12-31 to 2010-06-09
View PDF (1 pages)
dot icon05/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2010
Director's details changed for Peter Mangion on 2009-12-01
View PDF (2 pages)
dot icon04/01/2010
Secretary's details changed for Kristina Mangion on 2009-12-01
View PDF (1 pages)
dot icon09/12/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mangion, Peter Mario
Director
10/12/2008 - 18/08/2011
10
Bowser, Timothy Martyn
Director
08/04/2013 - Present
-
Tkacyk, Graham Edward
Director
18/08/2011 - 08/08/2013
-
Mangion, Kristina
Secretary
10/12/2008 - 18/08/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PLANIT TRAVEL LIMITED

PLANIT TRAVEL LIMITED is an(a) Dissolved company incorporated on 09/12/2008 with the registered office located at 3 Field Court, London WC1R 5EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLANIT TRAVEL LIMITED?

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PLANIT TRAVEL LIMITED is currently Dissolved. It was registered on 09/12/2008 and dissolved on 02/05/2016.

Where is PLANIT TRAVEL LIMITED located?

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PLANIT TRAVEL LIMITED is registered at 3 Field Court, London WC1R 5EF.

What does PLANIT TRAVEL LIMITED do?

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PLANIT TRAVEL LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for PLANIT TRAVEL LIMITED?

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The latest filing was on 02/05/2016: Final Gazette dissolved following liquidation.