PLANET CONTINENTAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 03857806
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 17 January 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of PLANET CONTINENTAL LIMITED are www.planetcontinental.co.uk, and www.planet-continental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Planet Continental Limited is a Private Limited Company. The company registration number is 03857806. Planet Continental Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Planet Continental Limited is 13 John Prince S Street 2nd Floor London England W1g 0jr. The company`s financial liabilities are £11.25k. It is £0.6k against last year. The cash in hand is £0.01k. It is £-0.09k against last year. And the total assets are £13.79k, which is £13.79k against last year. NORONHA, Hema is a Director of the company. Secretary FIRST EUROCOMMERCIAL FOUNDATION has been resigned. Nominee Secretary GRACEWAY LIMITED has been resigned. Secretary LUXCO 2000 LIMITED has been resigned. Secretary STARWELL INTERNATIONAL LIMITED has been resigned. Director BANGER, Danny has been resigned. Director BANGER, Danny has been resigned. Nominee Director GRACEWAY LIMITED has been resigned. Director JARGON MANAGEMENT LIMITED has been resigned. Director LEE, Juchun has been resigned. Director LEE, Juchun has been resigned. Nominee Director SUMMERGLEN LIMITED has been resigned. Director WORLDFUND INC has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".


planet continental Key Finiance

LIABILITIES £11.25k
+5%
CASH £0.01k
-93%
TOTAL ASSETS £13.79k
All Financial Figures

Current Directors

Director
NORONHA, Hema
Appointed Date: 24 September 2015
48 years old

Resigned Directors

Secretary
FIRST EUROCOMMERCIAL FOUNDATION
Resigned: 01 March 2002
Appointed Date: 23 November 1999
Nominee Secretary
GRACEWAY LIMITED
Resigned: 23 November 1999
Appointed Date: 12 October 1999
Secretary
LUXCO 2000 LIMITED
Resigned: 01 November 2009
Appointed Date: 01 March 2002
Secretary
STARWELL INTERNATIONAL LIMITED
Resigned: 24 September 2015
Appointed Date: 01 November 2009
Director
BANGER, Danny
Resigned: 05 June 2012
Appointed Date: 14 October 2011
45 years old
Director
BANGER, Danny
Resigned: 14 October 2011
Appointed Date: 27 September 2008
45 years old
Nominee Director
GRACEWAY LIMITED
Resigned: 23 November 1999
Appointed Date: 12 October 1999
Director
JARGON MANAGEMENT LIMITED
Resigned: 01 November 2009
Appointed Date: 01 March 2002
24 years old
Director
LEE, Juchun
Resigned: 24 September 2015
Appointed Date: 05 June 2012
49 years old
Director
LEE, Juchun
Resigned: 14 October 2011
Appointed Date: 14 October 2011
49 years old
Nominee Director
SUMMERGLEN LIMITED
Resigned: 23 November 1999
Appointed Date: 12 October 1999
Director
WORLDFUND INC
Resigned: 01 March 2002
Appointed Date: 23 November 1999
Director
FYNEL LIMITED
Resigned: 03 October 2012
Appointed Date: 01 November 2009
Director
TRENDMAX INC.
Resigned: 24 September 2015
Appointed Date: 03 October 2012

Persons With Significant Control

Mr. Erkin Radjapov
Notified on: 12 October 2016
63 years old
Nature of control: Has significant influence or control

PLANET CONTINENTAL LIMITED Events

17 Jan 2017
Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 17 January 2017
18 Dec 2016
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
...
... and 60 more events
10 Mar 2000
New secretary appointed
10 Mar 2000
New director appointed
03 Dec 1999
Secretary resigned;director resigned
03 Dec 1999
Director resigned
12 Oct 1999
Incorporation

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