Company NamePlanet Games Ltd
Company StatusDissolved
Company Number03811193
CategoryPrivate Limited Company
Incorporation Date21 July 1999(24 years, 9 months ago)
Dissolution Date8 May 2001 (22 years, 12 months ago)

Directors

Director NameMr Andelko Duvnjak
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1999(5 days after company formation)
Appointment Duration1 year, 9 months (closed 08 May 2001)
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Perryn Road
London
W3 7LR
Director NameAhmad Hatoum
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1999(5 days after company formation)
Appointment Duration1 year, 9 months (closed 08 May 2001)
RoleComputer Programmer
Correspondence Address2 Hatfield House
15 Avenue Elmers
Surbiton
Surrey
KT6 4TJ
Secretary NameAhmad Hatoum
NationalityBritish
StatusClosed
Appointed26 July 1999(5 days after company formation)
Appointment Duration1 year, 9 months (closed 08 May 2001)
RoleComputer Programmer
Correspondence Address2 Hatfield House
15 Avenue Elmers
Surbiton
Surrey
KT6 4TJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed21 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed21 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressSuite 19
Fitzroy House, Lynwood Drive
Worcester Park
Surrey
KT4 7AT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardNonsuch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

8 May 2001Final Gazette dissolved via compulsory strike-off (1 page)
6 August 1999New secretary appointed;new director appointed (2 pages)
6 August 1999Registered office changed on 06/08/99 from: suite 19 fitzroy house, lynwood drive worcester park surrey KT4 7AT (1 page)
6 August 1999New director appointed (2 pages)
30 July 1999Director resigned (1 page)
30 July 1999Secretary resigned (1 page)
21 July 1999Incorporation (12 pages)