PLANETHOLD LIMITED

Hellopages » Greater London » Barnet » NW4 1PP
Company number 04242878
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address 157 GREAT NORTH WAY, LONDON, NW4 1PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 . The most likely internet sites of PLANETHOLD LIMITED are www.planethold.co.uk, and www.planethold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Planethold Limited is a Private Limited Company. The company registration number is 04242878. Planethold Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Planethold Limited is 157 Great North Way London Nw4 1pp. The company`s financial liabilities are £0.02k. It is £0k against last year. . CRAVEN SECRETARIAL SERVICES LIMITED is a Secretary of the company. TSENTAS, Kypros Lambrou is a Director of the company. Secretary LOWE, Mozhgan, Lady has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASILZADEH, Azita has been resigned. Director LOWE, Mozhgan, Lady has been resigned. Director LOWE, Thomas, Sir has been resigned. Director TSENTAS, Christos has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


planethold Key Finiance

LIABILITIES £0.02k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRAVEN SECRETARIAL SERVICES LIMITED
Appointed Date: 13 October 2006
Director
TSENTAS, Kypros Lambrou
Appointed Date: 12 December 2006
74 years old

Resigned Directors

Secretary
LOWE, Mozhgan, Lady
Resigned: 25 September 2006
Appointed Date: 28 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 2001
Appointed Date: 28 June 2001
Director
ASILZADEH, Azita
Resigned: 25 September 2006
Appointed Date: 28 June 2001
54 years old
Director
LOWE, Mozhgan, Lady
Resigned: 25 September 2006
Appointed Date: 28 June 2001
58 years old
Director
LOWE, Thomas, Sir
Resigned: 13 October 2006
Appointed Date: 28 June 2001
62 years old
Director
TSENTAS, Christos
Resigned: 20 December 2006
Appointed Date: 13 October 2006
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 2001
Appointed Date: 28 June 2001

PLANETHOLD LIMITED Events

25 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
22 Jul 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
...
... and 41 more events
17 Aug 2001
New secretary appointed;new director appointed
17 Aug 2001
New director appointed
14 Aug 2001
Director resigned
14 Aug 2001
Secretary resigned
28 Jun 2001
Incorporation

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