PLANET SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5LY

Company number 03650011
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address 5A CHISWICK TERRACE, LONDON, UNITED KINGDOM, W4 5LY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 484 Chiswick High Road London W4 5TT to 5a Chiswick Terrace London W4 5LY on 3 April 2017; Confirmation statement made on 15 October 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of PLANET SOLUTIONS LIMITED are www.planetsolutions.co.uk, and www.planet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Brentford Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Solutions Limited is a Private Limited Company. The company registration number is 03650011. Planet Solutions Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Planet Solutions Limited is 5a Chiswick Terrace London United Kingdom W4 5ly. . KAKEL, Farman is a Director of the company. KAKEL, Kamaran is a Director of the company. Secretary ARIMOKU, Monir has been resigned. Secretary ARRAIN, Kadeer has been resigned. Secretary ARRAIN, Kadeer has been resigned. Secretary JAVAID, Khalid Iqbal has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director ARRAIN, Kadeer has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KAKEL, Farman
Appointed Date: 23 March 2011
51 years old
Director
KAKEL, Kamaran
Appointed Date: 15 October 1998
56 years old

Resigned Directors

Secretary
ARIMOKU, Monir
Resigned: 28 June 2016
Appointed Date: 02 June 2005
Secretary
ARRAIN, Kadeer
Resigned: 08 October 2000
Appointed Date: 30 June 1999
Secretary
ARRAIN, Kadeer
Resigned: 15 May 1999
Appointed Date: 15 October 1998
Secretary
JAVAID, Khalid Iqbal
Resigned: 02 June 2005
Appointed Date: 08 October 2000
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998
Director
ARRAIN, Kadeer
Resigned: 26 May 1999
Appointed Date: 15 October 1998
54 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998

Persons With Significant Control

Mr Kamaran Kakel
Notified on: 15 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PLANET SOLUTIONS LIMITED Events

03 Apr 2017
Registered office address changed from 484 Chiswick High Road London W4 5TT to 5a Chiswick Terrace London W4 5LY on 3 April 2017
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
29 Jun 2016
Termination of appointment of Monir Arimoku as a secretary on 28 June 2016
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 52 more events
23 Oct 1998
New director appointed
23 Oct 1998
Registered office changed on 23/10/98 from: 82 whitchurch road cardiff south glamorgan CF4 3LX
23 Oct 1998
Director resigned
23 Oct 1998
Secretary resigned
15 Oct 1998
Incorporation

PLANET SOLUTIONS LIMITED Charges

26 October 2005
Debenture
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PLANET SOLAR (N.I.) LIMITED PLANET SOLOLA BIEN / PSBTV.NET LIMITED PLANET SOLUTIONS UK LTD PLANET SOUNDS (UK) LIMITED PLANET SOUNDS LIMITED PLANET SOUTH LAKES LIMITED PLANET SPANDEX LTD