THE PLANET GROUP LIMITED
LONDON PLANET MARKETING & DESIGN LIMITED

Hellopages » Greater London » Barnet » NW4 3XP

Company number 03419959
Status Liquidation
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address 46 VIVIAN AVENUE, HENDON, LONDON, NW4 3XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 7 in full; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE PLANET GROUP LIMITED are www.theplanetgroup.co.uk, and www.the-planet-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The Planet Group Limited is a Private Limited Company. The company registration number is 03419959. The Planet Group Limited has been working since 14 August 1997. The present status of the company is Liquidation. The registered address of The Planet Group Limited is 46 Vivian Avenue Hendon London Nw4 3xp. . LAVEAU, Katherine Frances is a Director of the company. Secretary HUNT, Richard Charles Nigel has been resigned. Secretary STORR, Michael has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HARBIDGE, Peter Crooks has been resigned. Director JACKSON, Ian Douglas has been resigned. Director MARJOT, William Brian has been resigned. Director MUIR, Graham Peter has been resigned. Director STORR, Gillian Claire has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAVEAU, Katherine Frances
Appointed Date: 09 January 1998
58 years old

Resigned Directors

Secretary
HUNT, Richard Charles Nigel
Resigned: 07 May 2015
Appointed Date: 14 November 2002
Secretary
STORR, Michael
Resigned: 23 October 2000
Appointed Date: 14 August 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Director
HARBIDGE, Peter Crooks
Resigned: 30 June 2014
Appointed Date: 01 November 2004
93 years old
Director
JACKSON, Ian Douglas
Resigned: 09 October 2012
Appointed Date: 01 November 2004
78 years old
Director
MARJOT, William Brian
Resigned: 09 February 2015
Appointed Date: 10 September 2007
59 years old
Director
MUIR, Graham Peter
Resigned: 30 June 2002
Appointed Date: 23 October 2000
76 years old
Director
STORR, Gillian Claire
Resigned: 19 November 2003
Appointed Date: 14 August 1997
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Mrs Katherine Frances Laveau
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PLANET GROUP LIMITED Events

11 Mar 2017
Satisfaction of charge 7 in full
26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Total exemption small company accounts made up to 31 January 2015
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 112.78
...
... and 76 more events
27 Aug 1997
Secretary resigned
27 Aug 1997
New secretary appointed
27 Aug 1997
Director resigned
27 Aug 1997
New director appointed
14 Aug 1997
Incorporation

THE PLANET GROUP LIMITED Charges

3 September 2012
Rent deposit deed
Delivered: 6 September 2012
Status: Satisfied on 11 March 2017
Persons entitled: The Honourable Ralph William Robert Thomas Stonor
Description: The sum of £7,942 and any other sums paid into that account…
4 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2009
Rent deposit deed
Delivered: 14 December 2009
Status: Outstanding
Persons entitled: Rmwf Limited
Description: £11,300.
4 October 2005
Rent deposit deed
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Rmwf Limited
Description: £10,211.34.
10 April 2003
Rent deposit deed
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Rmwf Limited
Description: Seven thousand three hundred and forty three pounds…
6 August 2001
Rent deposit deed
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: Hays Telecoms Limited
Description: A rent deposit deed dated 6 august 2001 created for…
15 December 1998
Rent deposit deed
Delivered: 23 December 1998
Status: Satisfied on 25 March 2003
Persons entitled: Marketing Activity Limited
Description: £17,500 plus vat.

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