MYPLANETGUIDES LIMITED
SURREY ORIENT OVERSEAS DEVELOPMENT (EUROPE) LTD JAMAL PARTNERS LIMITED

Hellopages » Greater London » Sutton » SM2 7AD

Company number 04844598
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address 6 ARUNDEL ROAD CHEAM, SUTTON, SURREY, SM2 7AD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2 . The most likely internet sites of MYPLANETGUIDES LIMITED are www.myplanetguides.co.uk, and www.myplanetguides.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Myplanetguides Limited is a Private Limited Company. The company registration number is 04844598. Myplanetguides Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Myplanetguides Limited is 6 Arundel Road Cheam Sutton Surrey Sm2 7ad. The company`s financial liabilities are £18.99k. It is £2.15k against last year. The cash in hand is £2.34k. It is £1.09k against last year. And the total assets are £18.99k, which is £2.15k against last year. SETHIA, Indra Kumar is a Secretary of the company. AHMED, Iftikhar is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director AHMED, Talat has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Advertising agencies".


myplanetguides Key Finiance

LIABILITIES £18.99k
+12%
CASH £2.34k
+87%
TOTAL ASSETS £18.99k
+12%
All Financial Figures

Current Directors

Secretary
SETHIA, Indra Kumar
Appointed Date: 24 July 2003
Director
AHMED, Iftikhar
Appointed Date: 24 July 2003
53 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Director
AHMED, Talat
Resigned: 08 June 2006
Appointed Date: 24 July 2003
50 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Mr Iftikhar Ahmed
Notified on: 25 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYPLANETGUIDES LIMITED Events

25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
02 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
...
... and 26 more events
08 Sep 2003
New director appointed
08 Sep 2003
New secretary appointed
08 Sep 2003
Director resigned
08 Sep 2003
Secretary resigned
24 Jul 2003
Incorporation

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