SOLUTIONPLANET LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 0NG

Company number 03678861
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address 308 RUSSELL COURT, WOBURN PLACE, LONDON, WC1H 0NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3,600 . The most likely internet sites of SOLUTIONPLANET LIMITED are www.solutionplanet.co.uk, and www.solutionplanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solutionplanet Limited is a Private Limited Company. The company registration number is 03678861. Solutionplanet Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of Solutionplanet Limited is 308 Russell Court Woburn Place London Wc1h 0ng. . FLOYD, Peter John Laurence is a Secretary of the company. CLARIDGE, Diana Gaye is a Director of the company. FLOYD, Peter John Laurence is a Director of the company. INGELBORN, Mats is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary WH SECRETARIES LIMITED has been resigned. Director CEDERO, Jan Lennart has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLOYD, Peter John Laurence
Appointed Date: 09 December 2004
Director
CLARIDGE, Diana Gaye
Appointed Date: 25 May 2000
69 years old
Director
FLOYD, Peter John Laurence
Appointed Date: 25 May 2000
69 years old
Director
INGELBORN, Mats
Appointed Date: 04 December 1998
60 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 December 1999
Appointed Date: 04 December 1998
Secretary
WH SECRETARIES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 1999
Director
CEDERO, Jan Lennart
Resigned: 14 May 2001
Appointed Date: 25 May 2000
75 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998

Persons With Significant Control

Mr Mats Ingelborn
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SOLUTIONPLANET LIMITED Events

17 Dec 2016
Confirmation statement made on 4 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3,600
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
19 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 3,600
...
... and 55 more events
28 Oct 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Oct 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1998
Director resigned
09 Dec 1998
New director appointed
04 Dec 1998
Incorporation

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