Company NamePlanet Bollywood Limited
Company StatusDissolved
Company Number02907555
CategoryPrivate Limited Company
Incorporation Date11 March 1994(30 years, 2 months ago)
Dissolution Date22 January 2008 (16 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJitu Miah
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1994(3 days after company formation)
Appointment Duration13 years, 10 months (closed 22 January 2008)
RoleCaterer
Correspondence Address9 Jordans House
Capland Street
London
NW8 8RX
Director NameAdnan Sheikh
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1994(3 days after company formation)
Appointment Duration13 years, 10 months (closed 22 January 2008)
RoleCatering
Correspondence Address9 Jordans House
Capland Street
London
NW8 8RX
Secretary NameAdnan Sheikh
NationalityBritish
StatusClosed
Appointed14 March 1994(3 days after company formation)
Appointment Duration13 years, 10 months (closed 22 January 2008)
RoleCaterer
Correspondence Address9 Jordans House
Capland Street
London
NW8 8RX
Director NameSpencer Company Formations (Delaware) Inc (Corporation)
StatusResigned
Appointed11 March 1994(same day as company formation)
Correspondence Address25 Greystone Manor
Lewes
Delaware
19958
Director NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed11 March 1994(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed11 March 1994(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered Address9 Jordan House
Caplan Street
London
NW8 8RX
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 January 2008Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2007First Gazette notice for compulsory strike-off (1 page)
2 May 2006Return made up to 03/04/06; full list of members (7 pages)
20 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
5 May 2005Return made up to 03/04/05; full list of members (7 pages)
15 February 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 May 2004Return made up to 03/04/04; full list of members (7 pages)
19 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
1 February 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 May 2003Return made up to 03/04/03; full list of members (7 pages)
6 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
9 April 2002Return made up to 03/04/02; full list of members (6 pages)
4 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
28 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 April 2001Return made up to 11/03/01; full list of members (6 pages)
19 February 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
13 March 2000Return made up to 11/03/00; full list of members (6 pages)
24 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 May 1999Return made up to 31/03/99; no change of members (6 pages)
21 February 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
22 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 May 1997Return made up to 11/03/97; full list of members (6 pages)
31 July 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
31 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 April 1996Return made up to 11/03/96; full list of members (6 pages)
1 April 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
8 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 March 1995Return made up to 11/03/95; full list of members (6 pages)