HIGH PLANET LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7LW

Company number 03883352
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address C/O THE PARIS PARTNERSHIP, RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of HIGH PLANET LIMITED are www.highplanet.co.uk, and www.high-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. High Planet Limited is a Private Limited Company. The company registration number is 03883352. High Planet Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of High Planet Limited is C O The Paris Partnership Russell House 140 High Street Edgware Middlesex Ha8 7lw. . GREEN, Phillip is a Secretary of the company. GREEN, Roger Emanuell 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 "Dormant Company".


Current Directors

Secretary
GREEN, Phillip
Appointed Date: 01 October 2009
Director
GREEN, Roger Emanuell
Appointed Date: 15 May 2008
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2008
Appointed Date: 25 November 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 August 2008
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Roger Emanuell Green
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HIGH PLANET LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
01 Jun 2015
Accounts for a dormant company made up to 31 March 2015
12 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
...
... and 36 more events
03 Dec 1999
Resolutions
  • 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.
03 Dec 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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.
03 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Dec 1999
£ nc 1000/10000 29/11/99
25 Nov 1999
Incorporation

Similar Companies

HIGH PLACE WM LIMITED HIGH PLACES LIMITED HIGH PLATEAU LTD HIGH PLATEU LIMITED HIGH POINT (CHELTENHAM) MANAGEMENT COMPANY LIMITED HIGH POINT (EDGBASTON) RTM LIMITED HIGH POINT CLEANING LIMITED