PLANNER WORLD TRADING LIMITED

Key Data

Status

Dissolved

Company No.

04890652

Incorporation date

07/09/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2003)

13/11/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2017

Termination of appointment of Newchain Ltd as a secretary on 2017-05-12

View PDF (1 pages)

07/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

15/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

01/10/2015

Previous accounting period shortened from 2015-01-03 to 2015-01-02

View PDF (1 pages)

24/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

28/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/09/2014

Previous accounting period shortened from 2014-01-04 to 2014-01-03

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

06/03/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

27/02/2014

Termination of appointment of Kmgi Financial Investments Limited as a director

View PDF (1 pages)

16/12/2013

Previous accounting period shortened from 2013-01-05 to 2013-01-04

View PDF (1 pages)

18/09/2013

Previous accounting period shortened from 2013-01-06 to 2013-01-05

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

13/05/2013

Previous accounting period extended from 2012-08-30 to 2013-01-06

View PDF (1 pages)

13/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

13/08/2012

Director's details changed for Kmgi Financial Investments Limited on 2012-07-31

View PDF (2 pages)

03/07/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

28/05/2012

Previous accounting period shortened from 2011-08-31 to 2011-08-30

View PDF (1 pages)

25/03/2012

Appointment of Newchain Ltd as a secretary

View PDF (2 pages)

13/03/2012

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2012-03-14

View PDF (1 pages)

13/03/2012

Appointment of Raymond Francis Meyer as a director

View PDF (2 pages)

13/03/2012

Appointment of Dartmouth Securities Ltd as a director

View PDF (2 pages)

13/03/2012

Termination of appointment of Maria Haran Rodriguez as a director

View PDF (1 pages)

04/03/2012

Termination of appointment of Jordan Cosec Limited as a secretary

View PDF (1 pages)

07/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

10/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

08/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

19/08/2010

Amended accounts made up to 2008-08-31

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19/08/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

07/09/2009

Return made up to 08/09/09; full list of members

View PDF (3 pages)

06/08/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

21/07/2009

Appointment terminated secretary jordan company secretaries LIMITED

View PDF (1 pages)

21/07/2009

Secretary appointed jordan cosec LIMITED

View PDF (1 pages)

02/02/2009

Return made up to 08/09/08; full list of members

View PDF (3 pages)

18/12/2008

Director appointed maria lucia haran rodriguez

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

27/09/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

27/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (6 pages)

21/06/2007

Accounting reference date shortened from 30/09/06 to 31/08/06

View PDF (1 pages)

12/09/2006

Return made up to 08/09/06; full list of members

View PDF (3 pages)

09/07/2006

Resolutions

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09/07/2006

Resolutions

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09/07/2006

Resolutions

View PDF (1 pages)

02/07/2006

New secretary appointed

View PDF (2 pages)

02/07/2006

New director appointed

View PDF (2 pages)

02/07/2006

Registered office changed on 03/07/06 from: dept 706, 78 marylebone high street, marylebone london W1M 4AP

View PDF (1 pages)

17/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

14/05/2006

Director resigned

View PDF (1 pages)

14/05/2006

Secretary resigned

View PDF (1 pages)

18/10/2005

Return made up to 08/09/05; full list of members

View PDF (2 pages)

21/09/2005

Secretary's particulars changed

View PDF (1 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

09/09/2004

Return made up to 08/09/04; full list of members

View PDF (2 pages)

07/09/2003

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
NEWCHAIN LIMITED	Corporate Secretary	04/03/2012 - 11/05/2017	82
CODDAN SECRETARY SERVICE LIMITED	Corporate Secretary	07/09/2003 - 14/05/2006	124
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	14/05/2006 - 07/07/2009	1229
CODDAN MANAGERS SERVICE LTD	Corporate Director	07/09/2003 - 14/05/2006	106
JORDAN COSEC LIMITED	Corporate Secretary	07/07/2009 - 04/03/2012	392

Persons with Significant Control

No PSC data available.

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Description

About PLANNER WORLD TRADING LIMITED

PLANNER WORLD TRADING LIMITED is an(a) Dissolved company incorporated on 07/09/2003 with the registered office located at 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent BR6 0EL. 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 PLANNER WORLD TRADING LIMITED?

PLANNER WORLD TRADING LIMITED is currently Dissolved. It was registered on 07/09/2003 and dissolved on 13/11/2017.

Where is PLANNER WORLD TRADING LIMITED located?

PLANNER WORLD TRADING LIMITED is registered at 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent BR6 0EL.

What does PLANNER WORLD TRADING LIMITED do?

PLANNER WORLD TRADING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PLANNER WORLD TRADING LIMITED?

The latest filing was on 13/11/2017: Final Gazette dissolved via compulsory strike-off.