Company number 04890652
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 2
; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PLANNER WORLD TRADING LIMITED are www.plannerworldtrading.co.uk, and www.planner-world-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Planner World Trading Limited is a Private Limited Company.
The company registration number is 04890652. Planner World Trading Limited has been working since 08 September 2003.
The present status of the company is Active. The registered address of Planner World Trading Limited is 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 0el. . NEWCHAIN LTD is a Secretary of the company. MEYER, Raymond Francis is a Director of the company. DARTMOUTH SECURITIES LTD is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Director HARAN RODRIGUEZ, Maria Lucia has been resigned. Director CODDAN MANAGERS SERVICE LIMITED has been resigned. Director KMGI FINANCIAL INVESTMENTS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
NEWCHAIN LTD
Appointed Date: 05 March 2012
Director
DARTMOUTH SECURITIES LTD
Appointed Date: 31 October 2011
Resigned Directors
Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 15 May 2006
Appointed Date: 08 September 2003
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 08 July 2009
Appointed Date: 15 May 2006
Secretary
JORDAN COSEC LIMITED
Resigned: 05 March 2012
Appointed Date: 08 July 2009
Director
CODDAN MANAGERS SERVICE LIMITED
Resigned: 15 May 2006
Appointed Date: 08 September 2003
Director
KMGI FINANCIAL INVESTMENTS LIMITED
Resigned: 02 July 2012
Appointed Date: 15 May 2006
PLANNER WORLD TRADING LIMITED Events
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
16 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Oct 2015
Previous accounting period shortened from 3 January 2015 to 2 January 2015
25 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
...
... and 45 more events
22 Sep 2005
Secretary's particulars changed
22 Sep 2005
Director's particulars changed
10 Jun 2005
Accounts for a dormant company made up to 30 September 2004
10 Sep 2004
Return made up to 08/09/04; full list of members
08 Sep 2003
Incorporation