PLANET DVD LIMITED
EDGWARE THE FOOD VENUE LTD

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Company number 09316641
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 15 CAVENDISH DRIVE, EDGWARE, MIDDLESEX, HA8 7NR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3 . The most likely internet sites of PLANET DVD LIMITED are www.planetdvd.co.uk, and www.planet-dvd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Planet Dvd Limited is a Private Limited Company. The company registration number is 09316641. Planet Dvd Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Planet Dvd Limited is 15 Cavendish Drive Edgware Middlesex Ha8 7nr. . IRFAN, Muhammad Imran is a Director of the company. MEHMOOD, Sheraz is a Director of the company. YASER, Ahmad is a Director of the company. Director MUNDIYA, Imran has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
IRFAN, Muhammad Imran
Appointed Date: 27 February 2015
48 years old
Director
MEHMOOD, Sheraz
Appointed Date: 18 November 2014
49 years old
Director
YASER, Ahmad
Appointed Date: 27 February 2015
48 years old

Resigned Directors

Director
MUNDIYA, Imran
Resigned: 27 February 2015
Appointed Date: 18 November 2014
46 years old

Persons With Significant Control

Mr Ahmad Yaser
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET DVD LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
18 Jul 2016
Accounts for a dormant company made up to 30 November 2015
22 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 3
27 Feb 2015
Appointment of Mr Ahmad Yaser as a director on 27 February 2015
27 Feb 2015
Appointment of Mr Muhammad Imran Irfan as a director on 27 February 2015
27 Feb 2015
Termination of appointment of Imran Mundiya as a director on 27 February 2015
25 Feb 2015
Company name changed the food venue LTD\certificate issued on 25/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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