PLANETLINK LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 9PX
Company number 04309373
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address FLAT 12, 110 KENTISH TOWN ROAD, LONDON, NW1 9PX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of PLANETLINK LIMITED are www.planetlink.co.uk, and www.planetlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Planetlink Limited is a Private Limited Company. The company registration number is 04309373. Planetlink Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Planetlink Limited is Flat 12 110 Kentish Town Road London Nw1 9px. . DIXON, Heather Rosalyn is a Secretary of the company. DIXON, Charlotte Emily is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DIXON, James David has been resigned. Director DIXON, Rosemary Amanda has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DIXON, Heather Rosalyn
Appointed Date: 12 November 2001
Director
DIXON, Charlotte Emily
Appointed Date: 01 April 2008
39 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 November 2001
Appointed Date: 23 October 2001
Director
DIXON, James David
Resigned: 19 December 2001
Appointed Date: 12 November 2001
83 years old
Director
DIXON, Rosemary Amanda
Resigned: 01 April 2008
Appointed Date: 18 December 2001
46 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 November 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Ms Heather Rosalyn Dixon
Notified on: 15 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANETLINK LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
19 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
13 Jul 2015
Accounts for a dormant company made up to 31 October 2014
12 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
...
... and 40 more events
14 Nov 2001
Memorandum and Articles of Association
14 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2001
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Nov 2001
£ nc 1000/100 12/11/01
23 Oct 2001
Incorporation

Similar Companies

PLANETICS LIMITED PLANETINTERNATIONUK LIMITED PLANETMED LIMITED PLANET-MI.COM LIMITED PLANETNEW LIMITED PLANETNORMAL LTD PLANETOGRAPHER LTD