Plane Enterprises Limited

Company Name	Plane Enterprises Limited
Directors	Tareq Fadel Amin Wafa and Paola Livadiotti
Company Status	Active
Company Number	03383045
Category	Private Limited Company
Incorporation Date	6 June 1997(26 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Tareq Fadel Amin Wafa
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Bahraini
Status	Current
Appointed	26 August 1997(2 months, 3 weeks after company formation)
Appointment Duration	26 years, 8 months
Role	Businessman
Country of Residence	Bahrain
Correspondence Address	31a Thayer Street London W1U 2QS

Director Name	Paola Livadiotti
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 2012(15 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	31a Thayer Street London W1U 2QS

Secretary Name	Union Partners (Secretaries) Limited (Corporation)
Status	Current
Appointed	19 January 2005(7 years, 7 months after company formation)
Appointment Duration	19 years, 3 months
Correspondence Address	31a Thayer Street London W1U 2QS

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Shiatis Young & Co Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 04 June 2001)
Correspondence Address	23a Ambassador Court Craven Terrace London W2 3QH

Secretary Name	Pc Mavron And Company Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(3 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 July 2004)
Correspondence Address	23a Craven Terrace London W2 3QH

Contact

Website	www.plane-enterprises.com

Location

Registered Address	31a Thayer Street London W1U 2QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

22 September 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
14 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
9 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
6 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
16 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
17 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
17 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
26 June 2017	Notification of Tareq Fadel Amin Wafa as a person with significant control on 23 May 2017 (2 pages)
26 June 2017	Notification of Tareq Fadel Amin Wafa as a person with significant control on 23 May 2017 (2 pages)
17 August 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
17 August 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
25 August 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
25 August 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
24 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
24 June 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
24 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
24 June 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
27 August 2013	Director's details changed for Tareq Fadel Amin Wafa on 31 March 2013 (2 pages)
27 August 2013	Secretary's details changed for Union Partners (Secretaries) Limited on 31 March 2013 (2 pages)
27 August 2013	Secretary's details changed for Union Partners (Secretaries) Limited on 31 March 2013 (2 pages)
27 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
27 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
27 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
27 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
27 August 2013	Director's details changed for Tareq Fadel Amin Wafa on 31 March 2013 (2 pages)
11 March 2013	Registered office address changed from 38 South Molton Street Mayfair London W1K 5RL on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from 38 South Molton Street Mayfair London W1K 5RL on 11 March 2013 (1 page)
24 September 2012	Appointment of Paola Livadiotti as a director (2 pages)
24 September 2012	Appointment of Paola Livadiotti as a director (2 pages)
20 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Secretary's details changed for P C Mavron & Co Secretaries Limited on 31 May 2012 (1 page)
31 May 2012	Secretary's details changed for P C Mavron & Co Secretaries Limited on 31 May 2012 (1 page)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
4 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
20 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
20 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Secretary's details changed for P C Mavron & Co Secretaries Limited on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for Tareq Fadel Amin Wafa on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for Tareq Fadel Amin Wafa on 31 May 2010 (2 pages)
14 June 2010	Secretary's details changed for P C Mavron & Co Secretaries Limited on 31 May 2010 (2 pages)
7 August 2009	Return made up to 31/05/09; full list of members (3 pages)
7 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
7 August 2009	Return made up to 31/05/09; full list of members (3 pages)
7 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
22 July 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
22 July 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
12 June 2008	Return made up to 31/05/08; full list of members (3 pages)
12 June 2008	Return made up to 31/05/08; full list of members (3 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
25 June 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
25 June 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
16 March 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
16 March 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
31 May 2005	Return made up to 31/05/05; full list of members (2 pages)
31 May 2005	Return made up to 31/05/05; full list of members (2 pages)
25 January 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
25 January 2005	New secretary appointed (2 pages)
20 August 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
20 August 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Secretary resigned (1 page)
14 July 2004	Return made up to 06/06/04; full list of members (6 pages)
14 July 2004	Return made up to 06/06/04; full list of members (6 pages)
4 August 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
4 August 2003	Return made up to 06/06/03; full list of members (6 pages)
4 August 2003	Return made up to 06/06/03; full list of members (6 pages)
4 August 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
3 January 2003	Registered office changed on 03/01/03 from: 38 south molton street mayfair london W1K 5RL (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 21 craven terrace lancaster gate london W2 3QH (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 21 craven terrace lancaster gate london W2 3QH (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 38 south molton street mayfair london W1K 5RL (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 20 craven terrace lancaster gate london W2 3QH (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 20 craven terrace lancaster gate london W2 3QH (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 21A craven terrace basement lancaster gate london W2 3QH (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 21A craven terrace basement lancaster gate london W2 3QH (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 23A craven terrace lancaster gate london W2 3QH (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 23A craven terrace lancaster gate london W2 3QH (1 page)
7 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
7 August 2002	Return made up to 06/06/02; full list of members (6 pages)
7 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
7 August 2002	Return made up to 06/06/02; full list of members (6 pages)
1 August 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
1 August 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
24 July 2001	Return made up to 06/06/01; full list of members (6 pages)
24 July 2001	Return made up to 06/06/01; full list of members (6 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
26 June 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
26 June 2000	Return made up to 06/06/00; full list of members (6 pages)
26 June 2000	Return made up to 06/06/00; full list of members (6 pages)
26 June 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
1 June 1999	Return made up to 06/06/99; no change of members (4 pages)
1 June 1999	Return made up to 06/06/99; no change of members (4 pages)
12 April 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
12 April 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
12 June 1998	Return made up to 06/06/98; full list of members (6 pages)
12 June 1998	Return made up to 06/06/98; full list of members (6 pages)
29 October 1997	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
29 October 1997	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
25 September 1997	Registered office changed on 25/09/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Registered office changed on 25/09/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
25 September 1997	New secretary appointed (2 pages)
22 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 June 1997	Incorporation (17 pages)
6 June 1997	Incorporation (17 pages)

Plane Enterprises Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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