PLANE ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2QS

Company number 03383045
Status Active
Incorporation Date 6 June 1997
Company Type Private Limited Company
Address 31A THAYER STREET, LONDON, W1U 2QS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of PLANE ENTERPRISES LIMITED are www.planeenterprises.co.uk, and www.plane-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Plane Enterprises Limited is a Private Limited Company. The company registration number is 03383045. Plane Enterprises Limited has been working since 06 June 1997. The present status of the company is Active. The registered address of Plane Enterprises Limited is 31a Thayer Street London W1u 2qs. . UNION PARTNERS (SECRETARIES) LIMITED is a Secretary of the company. LIVADIOTTI, Paola is a Director of the company. WAFA, Tareq Fadel Amin is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary PC MAVRON AND COMPANY LIMITED has been resigned. Secretary SHIATIS YOUNG & CO LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UNION PARTNERS (SECRETARIES) LIMITED
Appointed Date: 19 January 2005
Director
LIVADIOTTI, Paola
Appointed Date: 01 September 2012
63 years old
Director
WAFA, Tareq Fadel Amin
Appointed Date: 26 August 1997
58 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 26 August 1997
Appointed Date: 06 June 1997
Secretary
PC MAVRON AND COMPANY LIMITED
Resigned: 09 July 2004
Appointed Date: 04 June 2001
Secretary
SHIATIS YOUNG & CO LIMITED
Resigned: 04 June 2001
Appointed Date: 26 August 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 26 August 1997
Appointed Date: 06 June 1997

PLANE ENTERPRISES LIMITED Events

17 Aug 2016
Accounts for a dormant company made up to 30 November 2015
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
16 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
24 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
...
... and 53 more events
25 Sep 1997
Registered office changed on 25/09/97 from: international house 31 church road, hendon london NW4 4EB
25 Sep 1997
Director resigned
25 Sep 1997
Secretary resigned
22 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1997
Incorporation

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