| Company Name | Planet Earth (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03183960 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1996(28 years, 1 month ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
| Previous Name | Axilon Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ivan Winstone |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 4 months (closed 23 November 2010) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 338 Hampstead House 176 Finchley Road London NW3 6BT |
| Secretary Name | Mr Ivan Winstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 4 months (closed 23 November 2010) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 338 Hampstead House 176 Finchley Road London NW3 6BT |
| Director Name | David Marriott |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1999(3 years, 5 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 23 November 2010) |
| Role | Chartered Accountant |
| Correspondence Address | 21 Gloucester Gardens London NW11 9AB |
| Director Name | Esther Cousens |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16d Dalmeny Road London N7 0HH |
| Secretary Name | Marcel Ulrich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Edgwarebury Lane Edgware Middlesex HA8 8LW |
| Director Name | Giorgio Cinnirella |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 June 1998) |
| Role | Catering Consultant |
| Correspondence Address | 69 Clancarty Road London SW6 3BB |
| Director Name | Stephen William Nock |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 12 August 1999) |
| Role | Marketing Consultant |
| Correspondence Address | Netherfield Place Farmhouse Netherfield Battle East Sussex TN33 9PY |
Location
| Registered Address | Suite 338 Hampstead House 176 Finchley Road London NW3 6BT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | Registered office address changed from 66 Waterside Close Mayesbrook Gardens Barking Essex IG11 9EQ on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 66 Waterside Close Mayesbrook Gardens Barking Essex IG11 9EQ on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 66 Waterside Close Mayesbrook Gardens Barking Essex IG11 9EQ on 1 June 2010 (1 page) |
| 26 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 5 July 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 5 July 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 11 February 2009 | Accounts made up to 30 April 2008 (1 page) |
| 11 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 20 June 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 13 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 13 February 2008 | Accounts made up to 30 April 2007 (1 page) |
| 14 September 2007 | Return made up to 10/04/07; no change of members (7 pages) |
| 14 September 2007 | Return made up to 10/04/07; no change of members (7 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 1 March 2007 | Accounts made up to 30 April 2006 (2 pages) |
| 10 May 2006 | Return made up to 10/04/06; full list of members (8 pages) |
| 10 May 2006 | Return made up to 10/04/06; full list of members (8 pages) |
| 1 March 2006 | Accounts made up to 30 April 2005 (2 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 16 May 2005 | Return made up to 10/04/05; full list of members
|
| 16 May 2005 | Return made up to 10/04/05; full list of members (8 pages) |
| 28 February 2005 | Accounts made up to 30 April 2004 (2 pages) |
| 28 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 5 October 2004 | Registered office changed on 05/10/04 from: c/o ivan winstone 7-11 kensington high street london W8 5NP (1 page) |
| 5 October 2004 | Registered office changed on 05/10/04 from: c/o ivan winstone 7-11 kensington high street london W8 5NP (1 page) |
| 26 April 2004 | Return made up to 10/04/04; full list of members (8 pages) |
| 26 April 2004 | Return made up to 10/04/04; full list of members (8 pages) |
| 2 March 2004 | Accounts made up to 30 April 2003 (2 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 12 May 2003 | Return made up to 10/04/03; full list of members (8 pages) |
| 12 May 2003 | Return made up to 10/04/03; full list of members (8 pages) |
| 5 March 2003 | Accounts made up to 30 April 2002 (2 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 8 May 2002 | Return made up to 10/04/02; full list of members
|
| 8 May 2002 | Return made up to 10/04/02; full list of members (7 pages) |
| 26 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 26 February 2002 | Accounts made up to 30 April 2001 (2 pages) |
| 4 May 2001 | Return made up to 10/04/01; full list of members (7 pages) |
| 4 May 2001 | Return made up to 10/04/01; full list of members (7 pages) |
| 23 February 2001 | Accounts made up to 30 April 2000 (1 page) |
| 23 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 9 June 2000 | Accounts made up to 30 April 1999 (2 pages) |
| 9 June 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 19 April 2000 | Return made up to 10/04/00; full list of members
|
| 19 April 2000 | Return made up to 10/04/00; full list of members (7 pages) |
| 28 October 1999 | Return made up to 10/04/99; no change of members; amend (4 pages) |
| 28 October 1999 | Return made up to 10/04/99; no change of members; amend (4 pages) |
| 22 October 1999 | New director appointed (2 pages) |
| 22 October 1999 | New director appointed (2 pages) |
| 14 September 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 20 August 1999 | Director resigned (1 page) |
| 20 August 1999 | Director resigned (1 page) |
| 10 April 1999 | Accounts made up to 30 April 1998 (1 page) |
| 10 April 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 24 June 1998 | Accounts made up to 30 April 1997 (2 pages) |
| 24 June 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 19 June 1998 | Director's particulars changed (1 page) |
| 19 June 1998 | Director's particulars changed (1 page) |
| 19 June 1998 | Director's particulars changed (1 page) |
| 19 June 1998 | Director resigned (1 page) |
| 19 June 1998 | Director resigned (1 page) |
| 19 June 1998 | Director's particulars changed (1 page) |
| 9 June 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 9 June 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 29 June 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 29 June 1997 | Return made up to 10/04/97; full list of members
|
| 10 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 July 1996 | Secretary resigned (2 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 55 gower street london WC1E 6HQ (1 page) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 55 gower street london WC1E 6HQ (1 page) |
| 10 July 1996 | Secretary resigned (2 pages) |
| 10 July 1996 | New director appointed (2 pages) |
| 10 July 1996 | Director resigned (1 page) |
| 10 July 1996 | New director appointed (1 page) |
| 10 July 1996 | Director resigned (1 page) |
| 25 June 1996 | Company name changed axilon LIMITED\certificate issued on 25/06/96 (2 pages) |
| 25 June 1996 | Company name changed axilon LIMITED\certificate issued on 25/06/96 (2 pages) |
| 10 April 1996 | Incorporation (15 pages) |