Company number 06636963
Status Liquidation
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address UNIT 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS to Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 4 May 2016; Registered office address changed from Unit 20 Fairways New River Trading Estate Broxbourne Hertfordshire EN8 0NL to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 19 April 2016. The most likely internet sites of MY PLANET LIMITED are www.myplanet.co.uk, and www.my-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Planet Limited is a Private Limited Company.
The company registration number is 06636963. My Planet Limited has been working since 03 July 2008.
The present status of the company is Liquidation. The registered address of My Planet Limited is Unit 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . BONIFACIO, Mark is a Director of the company. Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director KITCHING, Adrian Philip has been resigned. Director MURPHY, John Paul has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 July 2008
Appointed Date: 03 July 2008
MY PLANET LIMITED Events
11 May 2016
Notice to Registrar of Companies of Notice of disclaimer
04 May 2016
Registered office address changed from 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS to Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 4 May 2016
19 Apr 2016
Registered office address changed from Unit 20 Fairways New River Trading Estate Broxbourne Hertfordshire EN8 0NL to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 19 April 2016
15 Apr 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-30
15 Apr 2016
Appointment of a voluntary liquidator
...
... and 36 more events
27 Mar 2009
Director's change of particulars / john murphy / 23/03/2009
16 Jul 2008
Appointment terminated director business information research & reporting LIMITED
16 Jul 2008
Director appointed john murphy
16 Jul 2008
Registered office changed on 16/07/2008 from crown house 64 whitchurch road cardiff CF14 3LX uk
03 Jul 2008
Incorporation
29 August 2012
Rental deposit deed
Delivered: 31 August 2012
Status: Satisfied
on 2 March 2015
Persons entitled: The Council of the Borough of Broxbourne
Description: The fund as security for the performance of the company's…
22 June 2012
Debenture
Delivered: 3 July 2012
Status: Satisfied
on 2 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2011
Fixed & floating charge
Delivered: 4 February 2011
Status: Satisfied
on 2 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…