| Company Name | Planet World Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03407613 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1997(26 years, 9 months ago) |
| Dissolution Date | 2 May 2000 (24 years ago) |
| Previous Name | Zelmore Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Lord Waheed Alli |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 02 May 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 41-42 Harlequin Court 20 Tavistock Street London WC2E 7NZ |
| Director Name | Mr John Bertjoachim Heyman |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 02 May 2000) |
| Role | Chairman & Chief Executive |
| Country of Residence | United States |
| Correspondence Address | Apartment 13a 510 Park Avenue New York New York State 10021 |
| Secretary Name | Andrew Vasu Rajan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 02 May 2000) |
| Role | Company Director |
| Correspondence Address | 82 Oakhill Road London SW15 2QP |
| Director Name | Matthew Russell Aucott |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | Flat 4 James Hilton House 23 Woodford Road Snaresbrook London E18 2EL |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | The Planet Building Thames Quay 195 Marsh Wall London E14 9SG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 1999 | Application for striking-off (1 page) |
| 3 August 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 6 November 1997 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 6 November 1997 | Location of register of members (non legible) (1 page) |
| 6 November 1997 | Location of register of members (1 page) |
| 6 November 1997 | Director resigned (1 page) |
| 6 November 1997 | Ad 15/08/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 November 1997 | Secretary resigned (1 page) |
| 6 November 1997 | Registered office changed on 06/11/97 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 23 September 1997 | New director appointed (3 pages) |
| 23 September 1997 | New secretary appointed (2 pages) |
| 23 September 1997 | New director appointed (3 pages) |
| 27 August 1997 | Resolutions
|
| 13 August 1997 | Company name changed zelmore LIMITED\certificate issued on 14/08/97 (2 pages) |
| 23 July 1997 | Incorporation (17 pages) |