PLANET M LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 5RF

Company number 05114669
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address CHARTER GREEN, SOVEREIGN HOUSE, GRAHAM ROAD, HARROW, MIDDLESEX, HA3 5RF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PLANET M LIMITED are www.planetm.co.uk, and www.planet-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Planet M Limited is a Private Limited Company. The company registration number is 05114669. Planet M Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Planet M Limited is Charter Green Sovereign House Graham Road Harrow Middlesex Ha3 5rf. . BAIK, Seung Jai is a Director of the company. Secretary HWANG, Yoon Kyong has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LEE, Seon Jung has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BAIK, Seung Jai
Appointed Date: 01 May 2010
56 years old

Resigned Directors

Secretary
HWANG, Yoon Kyong
Resigned: 10 March 2009
Appointed Date: 28 April 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004
Director
LEE, Seon Jung
Resigned: 01 May 2010
Appointed Date: 28 April 2004
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004

PLANET M LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Director's details changed for Mr Seung Jai Baik on 1 April 2015
18 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
...
... and 36 more events
19 May 2004
New secretary appointed
05 May 2004
Secretary resigned
05 May 2004
Director resigned
05 May 2004
Registered office changed on 05/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Apr 2004
Incorporation

PLANET M LIMITED Charges

10 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a and situate at ground floor and…
24 November 2004
Debenture
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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