Company NamePlanete Limited
Company StatusDissolved
Company Number03389986
CategoryPrivate Limited Company
Incorporation Date20 June 1997(26 years, 9 months ago)
Dissolution Date19 December 2000 (23 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameOlivier Delahaye
Date of BirthDecember 1955 (Born 68 years ago)
NationalityFrench
StatusClosed
Appointed20 June 1997(same day as company formation)
RoleAudio Visual
Correspondence Address71 Rue Jouffroy D'Abbaus
Paris
75017
Director NameMr Amos Manasseh
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1997(same day as company formation)
RoleAudio Visual
Country of ResidenceUnited Kingdom
Correspondence Address5 Bacons Lane
Highgate
London
N6 6BL
Secretary NameHarben Registrars Limited (Corporation)
StatusClosed
Appointed20 June 1997(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed20 June 1997(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered Address37 Warren Street
London
W1P 5PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

19 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000First Gazette notice for voluntary strike-off (1 page)
14 July 2000Application for striking-off (1 page)
8 December 1999Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
19 July 1999Return made up to 20/06/99; full list of members (5 pages)
22 February 1999Accounts for a small company made up to 30 June 1998 (6 pages)
23 June 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 June 1998Return made up to 20/06/98; full list of members (5 pages)
26 June 1997Director resigned (1 page)
26 June 1997New director appointed (2 pages)
26 June 1997New director appointed (2 pages)
20 June 1997Incorporation (13 pages)