PLANET MOBILE SERVICES LTD.
LONDON SHADOW FINANCE LTD.

Hellopages » Greater London » Enfield » N13 4BS

Company number 08782448
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 78 York Street London W1H 1DP to 483 Green Lanes London N13 4BS on 4 April 2017; Registered office address changed from 22 Hilton Avenue London N12 9HB to 78 York Street London W1H 1DP on 22 February 2017; Termination of appointment of Simon Joseph Curran as a director on 17 February 2017. The most likely internet sites of PLANET MOBILE SERVICES LTD. are www.planetmobileservices.co.uk, and www.planet-mobile-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Planet Mobile Services Ltd is a Private Limited Company. The company registration number is 08782448. Planet Mobile Services Ltd has been working since 19 November 2013. The present status of the company is Active. The registered address of Planet Mobile Services Ltd is 483 Green Lanes London N13 4bs. . JESSEN, Tobias is a Director of the company. Secretary SL24 LTD. has been resigned. Director CURRAN, Simon Joseph has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JESSEN, Tobias
Appointed Date: 21 September 2015
39 years old

Resigned Directors

Secretary
SL24 LTD.
Resigned: 21 September 2015
Appointed Date: 19 November 2013
Director
CURRAN, Simon Joseph
Resigned: 17 February 2017
Appointed Date: 26 July 2016
57 years old
Director
ZACH, Uwe Hugo
Resigned: 21 September 2015
Appointed Date: 19 November 2013
72 years old

Persons With Significant Control

Tobias Jessen
Notified on: 19 November 2016
39 years old
Nature of control: Ownership of shares – 75% or more

PLANET MOBILE SERVICES LTD. Events

04 Apr 2017
Registered office address changed from 78 York Street London W1H 1DP to 483 Green Lanes London N13 4BS on 4 April 2017
22 Feb 2017
Registered office address changed from 22 Hilton Avenue London N12 9HB to 78 York Street London W1H 1DP on 22 February 2017
22 Feb 2017
Termination of appointment of Simon Joseph Curran as a director on 17 February 2017
05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
22 Sep 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
...
... and 10 more events
21 Sep 2015
Termination of appointment of Sl24 Ltd. as a secretary on 21 September 2015
21 Sep 2015
Termination of appointment of Uwe Hugo Zach as a director on 21 September 2015
28 May 2015
Accounts for a dormant company made up to 30 November 2014
05 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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