PLANET FACE LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1DU

Company number 09241428
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 7 WHITECHAPEL ROAD, OFFICE 406, LONDON, E1 1DU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 13 November 2016 with updates; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of PLANET FACE LTD. are www.planetface.co.uk, and www.planet-face.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Face Ltd is a Private Limited Company. The company registration number is 09241428. Planet Face Ltd has been working since 30 September 2014. The present status of the company is Active. The registered address of Planet Face Ltd is 7 Whitechapel Road Office 406 London E1 1du. The cash in hand is £0.1k. It is £0k against last year. . MANICAVASAGAR, Mylvaganam is a Director of the company. Director MAKOVEC, Tomas has been resigned. Director VASEK, Josef has been resigned. The company operates in "Non-specialised wholesale trade".


planet face Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MANICAVASAGAR, Mylvaganam
Appointed Date: 13 November 2015
83 years old

Resigned Directors

Director
MAKOVEC, Tomas
Resigned: 13 November 2015
Appointed Date: 30 September 2014
37 years old

Director
VASEK, Josef
Resigned: 13 November 2015
Appointed Date: 30 September 2014
38 years old

Persons With Significant Control

Mr. Mylvaganam Manicavasagar
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PLANET FACE LTD. Events

04 Apr 2017
Accounts for a dormant company made up to 30 September 2016
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

13 Nov 2015
Appointment of Mr. Mylvaganam Manicavasagar as a director on 13 November 2015
13 Nov 2015
Termination of appointment of Tomas Makovec as a director on 13 November 2015
...
... and 0 more events
13 Nov 2015
Termination of appointment of Josef Vasek as a director on 13 November 2015
13 Nov 2015
Accounts for a dormant company made up to 30 September 2015
12 Mar 2015
Registered office address changed from 88-90 Hatton Garden Office 36 London Holborn EC1N 8PG to 7 Whitechapel Road Office 406 London E1 1DU on 12 March 2015
08 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted