Company number 03845141
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 24 APREY GARDENS, LONDON, NW4 2RG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 190,000
. The most likely internet sites of GOLDPLANET 2000 LIMITED are www.goldplanet2000.co.uk, and www.goldplanet-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Goldplanet 2000 Limited is a Private Limited Company.
The company registration number is 03845141. Goldplanet 2000 Limited has been working since 21 September 1999.
The present status of the company is Active. The registered address of Goldplanet 2000 Limited is 24 Aprey Gardens London Nw4 2rg. . LALJI, Jeram Murji is a Secretary of the company. LALJI, Jeram Murji is a Director of the company. LALJI, Savita Jeram is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 1999
Appointed Date: 21 September 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 1999
Appointed Date: 21 September 1999
Persons With Significant Control
Mr Jeram Murji Lalji
Notified on: 21 September 2016
70 years old
Nature of control: Has significant influence or control
GOLDPLANET 2000 LIMITED Events
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 38 more events
30 Sep 1999
Nc inc already adjusted 28/09/99
30 Sep 1999
Resolutions
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SRES10 ‐
Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 1999
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
30 Sep 1999
Registered office changed on 30/09/99 from: 788-790 finchley road london NW11 7TJ
21 Sep 1999
Incorporation