PLANET SOCCER INTERNATIONAL LIMITED
LONDON INTERNATIONAL TEAM MANAGEMENT LIMITED FUSELANE LIMITED

Hellopages » Greater London » Haringey » N22 6UL

Company number 03357951
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address UNIT 003 PARMA HOUSE, CLARENDON ROAD, LONDON, ENGLAND, N22 6UL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 ; Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 19 May 2016. The most likely internet sites of PLANET SOCCER INTERNATIONAL LIMITED are www.planetsoccerinternational.co.uk, and www.planet-soccer-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Planet Soccer International Limited is a Private Limited Company. The company registration number is 03357951. Planet Soccer International Limited has been working since 22 April 1997. The present status of the company is Active. The registered address of Planet Soccer International Limited is Unit 003 Parma House Clarendon Road London England N22 6ul. . RUTHERFORD, Gerard Paul is a Secretary of the company. RUTHERFORD, Lyn is a Director of the company. Secretary CAIRNS, Lynda has been resigned. Secretary BOUVERIE REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RUTHERFORD, Derek Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RUTHERFORD, Gerard Paul
Appointed Date: 27 March 2013
Director
RUTHERFORD, Lyn
Appointed Date: 01 November 2011
62 years old

Resigned Directors

Secretary
CAIRNS, Lynda
Resigned: 27 March 2013
Appointed Date: 10 September 2008
Secretary
BOUVERIE REGISTRARS LIMITED
Resigned: 10 September 2008
Appointed Date: 10 September 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 May 1997
Appointed Date: 22 April 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 May 1997
Appointed Date: 22 April 1997
Director
RUTHERFORD, Derek Paul
Resigned: 06 March 2013
Appointed Date: 15 May 1997
62 years old

PLANET SOCCER INTERNATIONAL LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
19 May 2016
Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 19 May 2016
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 48 more events
11 Aug 1997
Director resigned
11 Aug 1997
Secretary resigned
11 Aug 1997
New director appointed
11 Aug 1997
Registered office changed on 11/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Apr 1997
Incorporation

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