ENTERPLANETARY KONCEPTS LIMITED
LONDON

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Company number 07545543
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address ENTERPLANETARY KONCEPTS LTD, 145-57 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of ENTERPLANETARY KONCEPTS LIMITED are www.enterplanetarykoncepts.co.uk, and www.enterplanetary-koncepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Enterplanetary Koncepts Limited is a Private Limited Company. The company registration number is 07545543. Enterplanetary Koncepts Limited has been working since 28 February 2011. The present status of the company is Active. The registered address of Enterplanetary Koncepts Limited is Enterplanetary Koncepts Ltd 145 57 St John Street London Ec1v 4pw. . FRANK, Hermione is a Director of the company. ROOL, Haf-Fa is a Director of the company. Director IANTOSCA, Giuseppe has been resigned. Director ROOL, Haf-Fa- has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
FRANK, Hermione
Appointed Date: 17 July 2015
49 years old

Director
ROOL, Haf-Fa
Appointed Date: 18 June 2013
80 years old

Resigned Directors

Director
IANTOSCA, Giuseppe
Resigned: 15 July 2015
Appointed Date: 17 October 2012
47 years old

Director
ROOL, Haf-Fa-
Resigned: 17 October 2012
Appointed Date: 28 February 2011
80 years old

Persons With Significant Control

Mr Haf-Fa Rool
Notified on: 18 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ENTERPLANETARY KONCEPTS LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 29 February 2016
31 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1

11 Nov 2015
Accounts for a dormant company made up to 28 February 2015
17 Jul 2015
Appointment of Miss Hermione Frank as a director on 17 July 2015
...
... and 11 more events
17 Oct 2012
Registered office address changed from 54 Cranbrook Park London N22 5NA England on 17 October 2012
17 Oct 2012
Termination of appointment of Haf-Fa- Rool as a director
17 Oct 2012
Appointment of Mr Giuseppe Iantosca as a director
14 Mar 2012
Annual return made up to 28 February 2012 with full list of shareholders
28 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted