Belsize Park Gardens
London
Middlesex
NW3 4NB
Secretary Name | Harben Registrars Limited (Corporation) |
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Status | Current |
Appointed | 18 June 1997(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Director Name | Harben Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 1997(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Registered Address | 6 Bloomsbury Square London WC1A 2LP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
30 January 2002 | Dissolved (1 page) |
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30 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 July 2001 | Liquidators statement of receipts and payments (5 pages) |
29 January 2001 | Liquidators statement of receipts and payments (5 pages) |
22 August 2000 | Liquidators statement of receipts and payments (5 pages) |
5 July 1999 | Registered office changed on 05/07/99 from: 37 warren street london W1P 5PD (1 page) |
1 July 1999 | Resolutions
|
1 July 1999 | Appointment of a voluntary liquidator (1 page) |
1 July 1999 | Statement of affairs (6 pages) |
22 April 1999 | Particulars of mortgage/charge (4 pages) |
13 August 1998 | Return made up to 18/06/98; full list of members (6 pages) |
22 June 1998 | Resolutions
|
8 September 1997 | Company name changed planet k LIMITED\certificate issued on 09/09/97 (2 pages) |
5 September 1997 | Director resigned (1 page) |
5 September 1997 | New director appointed (2 pages) |
18 June 1997 | Incorporation (13 pages) |