PLANALYTICS EUROPE LIMITED
LONDON

Company number 04058967
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address 100 PALL MALL, ST JAMES, LONDON, SW1 5HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PLANALYTICS EUROPE LIMITED are www.planalyticseurope.co.uk, and www.planalytics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Planalytics Europe Limited is a Private Limited Company. The company registration number is 04058967. Planalytics Europe Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Planalytics Europe Limited is 100 Pall Mall St James London Sw1 5hp. . WOJCIK, Bernie, Secretary is a Secretary of the company. FOX, Frederic is a Director of the company. FOX, Richard is a Director of the company. Secretary FOX, Frederic has been resigned. Secretary HUGHES, Christopher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOJCIK, Bernie, Secretary
Appointed Date: 11 March 2008
Director
FOX, Frederic
Appointed Date: 24 August 2000
61 years old
Director
FOX, Richard
Appointed Date: 24 August 2000
98 years old

Resigned Directors

Secretary
FOX, Frederic
Resigned: 11 March 2008
Appointed Date: 25 May 2007
Secretary
HUGHES, Christopher
Resigned: 25 May 2007
Appointed Date: 24 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Planalytics, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANALYTICS EUROPE LIMITED Events

07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
01 Dec 2016
Accounts for a small company made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
01 Nov 2001
New secretary appointed
10 Oct 2001
Director resigned
10 Oct 2001
Secretary resigned
10 Oct 2001
Accounting reference date extended from 31/08/01 to 31/12/01
24 Aug 2000
Incorporation

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