Company NamePlanet Elegance Ltd.
Company StatusDissolved
Company Number03076890
CategoryPrivate Limited Company
Incorporation Date7 July 1995(28 years, 10 months ago)
Dissolution Date18 January 2000 (24 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameFredric Joe Bassoli
Date of BirthMay 1960 (Born 64 years ago)
NationalityItalian
StatusClosed
Appointed07 July 1995(same day as company formation)
RoleCompany Director
Correspondence AddressVia Adamello No 4
Carpi (Mo)
Foreign
Director NameGiovanni Mlord Attolico
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityItalian
StatusClosed
Appointed07 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address37 Smith Square
London
SW1P 3HL
Secretary NameGiovanni Mlord Attolico
NationalityItalian
StatusClosed
Appointed07 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address37 Smith Square
London
SW1P 3HL

Location

Registered Address37 Smith Square
London
SW1P 3HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1998 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

18 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
6 August 1999Return made up to 07/07/99; full list of members (7 pages)
5 August 1999Application for striking-off (1 page)
9 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 July 1999Accounts for a dormant company made up to 31 July 1998 (3 pages)
6 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 July 1998Return made up to 07/07/98; full list of members (7 pages)
18 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 June 1998Accounts for a dormant company made up to 31 July 1997 (3 pages)
10 July 1997Return made up to 07/07/97; full list of members (7 pages)
25 April 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
25 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 September 1996Return made up to 07/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 July 1995Incorporation (38 pages)