| Company Name | Planet I.T. Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03727861 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1999(25 years, 1 month ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Denny Arthur Honess |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 March 1999(3 weeks after company formation) |
| Appointment Duration | 3 years (closed 09 April 2002) |
| Role | IT Contractor |
| Correspondence Address | 2 Rossmore Court Park Road London NW1 6XX |
| Secretary Name | Yvette Fillery |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 March 1999(3 weeks after company formation) |
| Appointment Duration | 3 years (closed 09 April 2002) |
| Role | Secretary |
| Correspondence Address | 14 Litchfield Avenue London E15 4LN |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | 2 Rossmore Court Park Road London NW1 6XX |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2001 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2001 | Application for striking-off (1 page) |
| 17 July 2000 | Accounting reference date extended from 29/02/00 to 31/05/00 (1 page) |
| 15 March 2000 | Return made up to 08/03/00; full list of members
|
| 20 April 1999 | New secretary appointed (2 pages) |
| 13 April 1999 | Director resigned (1 page) |
| 13 April 1999 | Registered office changed on 13/04/99 from: jsa house 110 the parade watford WD1 2GB (1 page) |
| 13 April 1999 | Accounting reference date shortened from 31/03/00 to 29/02/00 (1 page) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | Resolutions
|
| 13 April 1999 | Secretary resigned (1 page) |