Planet Hackney Ltd.

Company Name	Planet Hackney Ltd.
Company Status	Dissolved
Company Number	03207337
Category	Private Limited Company
Incorporation Date	4 June 1996(27 years, 11 months ago)
Dissolution Date	23 December 2003 (20 years, 4 months ago)
Previous Name	Pacebeat Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Samir El Hamdir
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Moroccan
Status	Closed
Appointed	31 July 2002(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 23 December 2003)
Role	Computing
Correspondence Address	7 Doural El Houlofe Kisar El Kebir Morocco

Director Name	Mr Angus Emil Dunwoody Dun
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	272a Haggerston Road London E8 4EP

Director Name	Sean Bernard Sweeney
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 12 August 1999)
Role	Project Manager
Correspondence Address	9 Middleton Road London E8 4BL

Secretary Name	Sean Bernard Sweeney
Nationality	British
Status	Resigned
Appointed	20 June 1996(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 12 August 1999)
Role	Project Manager
Correspondence Address	9 Middleton Road London E8 4BL

Secretary Name	Mr Angus Emil Dunwoody Dun
Nationality	British
Status	Resigned
Appointed	12 August 1999(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	272a Haggerston Road London E8 4EP

Secretary Name	Tulip Tuitt
Nationality	British
Status	Resigned
Appointed	09 August 2001(5 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2002)
Role	Secretary
Correspondence Address	272a Haggerston Road London E8 4EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10-18 Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2003	First Gazette notice for compulsory strike-off (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	Registered office changed on 06/09/02 from: 67 westow street upper norwood london SE19 3RW (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned;director resigned (1 page)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
10 October 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
18 September 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 (7 pages)
7 September 2001	New secretary appointed (2 pages)
3 August 2001	Registered office changed on 03/08/01 from: 380 old street london EC1V 9LT (1 page)
14 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
14 March 2000	Accounts for a small company made up to 30 June 1998 (7 pages)
27 August 1999	Secretary resigned;director resigned (1 page)
27 August 1999	Return made up to 01/06/99; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 27/08/99 (4 pages)
27 August 1999	New secretary appointed (2 pages)
26 June 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
27 August 1997	Registered office changed on 27/08/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
3 July 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1996	Memorandum and Articles of Association (8 pages)
22 August 1996	Company name changed pacebeat LIMITED\certificate issued on 23/08/96 (2 pages)
18 August 1996	Registered office changed on 18/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 August 1996	New director appointed (2 pages)
18 August 1996	New secretary appointed;new director appointed (1 page)
18 August 1996	Director resigned (1 page)
18 August 1996	Secretary resigned (2 pages)
4 June 1996	Incorporation (9 pages)

Planet Hackney Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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