SILVER PLANET CONSULTANTS LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 9NQ
Company number 04530459
Status Active - Proposal to Strike off
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 22 BARN RISE, WEMBLEY, MIDDLESEX, HA9 9NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of SILVER PLANET CONSULTANTS LIMITED are www.silverplanetconsultants.co.uk, and www.silver-planet-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Silver Planet Consultants Limited is a Private Limited Company. The company registration number is 04530459. Silver Planet Consultants Limited has been working since 10 September 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Silver Planet Consultants Limited is 22 Barn Rise Wembley Middlesex Ha9 9nq. . RACKHAM, Michael John is a Secretary of the company. KING, Martin Adrian is a Director of the company. RACKHAM, Michael John 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
RACKHAM, Michael John
Appointed Date: 10 September 2002
Director
KING, Martin Adrian
Appointed Date: 10 September 2002
63 years old
Director
RACKHAM, Michael John
Appointed Date: 10 September 2002
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Martin Adrian King
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SILVER PLANET CONSULTANTS LIMITED Events

10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
21 Apr 2016
Previous accounting period extended from 29 July 2015 to 31 December 2015
16 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 30 more events
08 Oct 2002
Director resigned
08 Oct 2002
New secretary appointed
08 Oct 2002
New director appointed
08 Oct 2002
New director appointed
10 Sep 2002
Incorporation

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