Company NamePlanet Megz Limited
Company StatusDissolved
Company Number03271012
CategoryPrivate Limited Company
Incorporation Date30 October 1996(27 years, 6 months ago)
Dissolution Date8 September 1998 (25 years, 7 months ago)

Directors

Director NameMegan Keogh
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1996(1 day after company formation)
Appointment Duration1 year, 10 months (closed 08 September 1998)
RoleConsultant
Correspondence Address10a Haven Green
Ealing
London
W5 2UU
Secretary NameAndrew McPherson
NationalityBritish
StatusClosed
Appointed31 October 1996(1 day after company formation)
Appointment Duration1 year, 10 months (closed 08 September 1998)
RoleConsultant
Correspondence Address10a Haven Green
London
W5 2UY
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed30 October 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed30 October 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address10a Haven Green
Ealing
London
W5 2UU
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

8 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
8 November 1996New director appointed (2 pages)
8 November 1996Registered office changed on 08/11/96 from: 40 bow lane london EC4M 9DT (1 page)
8 November 1996Secretary resigned (1 page)
8 November 1996New secretary appointed (2 pages)
8 November 1996Director resigned (1 page)
30 October 1996Incorporation (12 pages)