Company number 09305484
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address WISTERIA HOUSE CLARENDON ROAD, SOUTH WOODFORD, LONDON, E18 2AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 30 November 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of PERFECT PLANET PRODUCTS LTD are www.perfectplanetproducts.co.uk, and www.perfect-planet-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Perfect Planet Products Ltd is a Private Limited Company.
The company registration number is 09305484. Perfect Planet Products Ltd has been working since 11 November 2014.
The present status of the company is Active. The registered address of Perfect Planet Products Ltd is Wisteria House Clarendon Road South Woodford London E18 2aw. The cash in hand is £0.1k. It is £0.1k against last year. . GESSNER, Frank is a Director of the company. Director SCHWARTEN, Ole has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
perfect planet products Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
SCHWARTEN, Ole
Resigned: 12 November 2014
Appointed Date: 11 November 2014
48 years old
Persons With Significant Control
Mr Frank Gessner
Notified on: 22 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more
PERFECT PLANET PRODUCTS LTD Events
18 Mar 2017
Compulsory strike-off action has been discontinued
16 Mar 2017
Accounts for a dormant company made up to 30 November 2015
14 Mar 2017
First Gazette notice for compulsory strike-off
24 Jan 2017
Director's details changed for Mr Frank Gessner on 24 January 2017
25 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 3 more events
05 Jan 2016
Director's details changed for Mr Frank Gessner on 1 March 2015
05 Jan 2016
Registered office address changed from Unit 1 26 Cleveland Road South Woodford London E18 2AN England to Wisteria House Clarendon Road South Woodford London E18 2AW on 5 January 2016
27 Jan 2015
Appointment of Mr Frank Gessner as a director on 1 January 2015
27 Jan 2015
Termination of appointment of Ole Schwarten as a director on 12 November 2014
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
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MODEL ARTICLES ‐
Model articles adopted