PLANET 100 LIMITED
EAST FINCHLEY

Hellopages » Greater London » Barnet » N2 8EY

Company number 03326577
Status Liquidation
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to Langley House Park Road East Finchley London N2 8EY on 15 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PLANET 100 LIMITED are www.planet100.co.uk, and www.planet-100.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet 100 Limited is a Private Limited Company. The company registration number is 03326577. Planet 100 Limited has been working since 03 March 1997. The present status of the company is Liquidation. The registered address of Planet 100 Limited is Langley House Park Road East Finchley London N2 8ey. . AMIN, Pallavi is a Secretary of the company. AMIN, Pallavi is a Director of the company. AMIN, Umesh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
AMIN, Pallavi
Appointed Date: 03 March 1997

Director
AMIN, Pallavi
Appointed Date: 03 March 1997
67 years old

Director
AMIN, Umesh
Appointed Date: 03 March 1997
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997

PLANET 100 LIMITED Events

15 Nov 2016
Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to Langley House Park Road East Finchley London N2 8EY on 15 November 2016
10 Nov 2016
Declaration of solvency
10 Nov 2016
Appointment of a voluntary liquidator
10 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-31

18 Oct 2016
Current accounting period extended from 31 August 2016 to 31 October 2016
...
... and 44 more events
26 Mar 1997
Director resigned
26 Mar 1997
Secretary resigned
26 Mar 1997
New secretary appointed;new director appointed
26 Mar 1997
New director appointed
03 Mar 1997
Incorporation

PLANET 100 LIMITED Charges

4 August 1997
Debenture
Delivered: 6 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…