Company NamePlanet Holidays Ltd.
Company StatusDissolved
Company Number03234880
CategoryPrivate Limited Company
Incorporation Date7 August 1996(27 years, 9 months ago)
Dissolution Date18 January 2000 (24 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameGiovanni Attolico
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityItalian
StatusClosed
Appointed07 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address1 Mulberry House
37 Smith Square
London
SW1P 3HL
Director NameFredric Joe Bassoli
Date of BirthMay 1960 (Born 64 years ago)
NationalityItalian
StatusClosed
Appointed07 August 1996(same day as company formation)
RoleCompany Director
Correspondence AddressVia Adamello No 4
Carpi (Mo)
Foreign
Secretary NameGiovanni Attolico
NationalityItalian
StatusClosed
Appointed07 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address1 Mulberry House
37 Smith Square
London
SW1P 3HL

Location

Registered Address1 Mulberry House
37 Smith Square
London
SW1P 3HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1998 (25 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

18 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
12 August 1999Return made up to 07/08/99; full list of members (7 pages)
4 August 1999Application for striking-off (1 page)
9 July 1999Accounts for a dormant company made up to 31 August 1998 (3 pages)
9 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 August 1998Return made up to 07/08/98; full list of members (7 pages)
18 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 October 1997Return made up to 07/08/97; full list of members (9 pages)
12 September 1997Accounts for a dormant company made up to 31 August 1997 (2 pages)
14 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 August 1996Incorporation (21 pages)