FORBIDDEN PLANET (ENGLAND) LIMITED

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Company number 02148134
Status Active
Incorporation Date 17 July 1987
Company Type Private Limited Company
Address 144 SOUTHWARK STREET, LONDON, SE1 0UP
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of FORBIDDEN PLANET (ENGLAND) LIMITED are www.forbiddenplanetengland.co.uk, and www.forbidden-planet-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Forbidden Planet England Limited is a Private Limited Company. The company registration number is 02148134. Forbidden Planet England Limited has been working since 17 July 1987. The present status of the company is Active. The registered address of Forbidden Planet England Limited is 144 Southwark Street London Se1 0up. . CHEUNG, Vivian Wei Ming, Dr is a Secretary of the company. LANDAU, Nicholas Alexander is a Director of the company. Secretary LAKE, Michael has been resigned. Director LAKE, Michael has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
CHEUNG, Vivian Wei Ming, Dr
Appointed Date: 26 July 1993

Director

Resigned Directors

Secretary
LAKE, Michael
Resigned: 26 July 1993

Director
LAKE, Michael
Resigned: 26 July 1993
73 years old

Persons With Significant Control

Mr Nicholas Alexander Landau
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Vivian Cheung
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FORBIDDEN PLANET (ENGLAND) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100

...
... and 69 more events
03 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Nov 1987
Registered office changed on 03/11/87 from: icc house 110 whitchurch road cardiff CF4 3LY

17 Jul 1987
Incorporation