Planet Continental Limited

Company Name	Planet Continental Limited
Company Status	Dissolved
Company Number	03857806
Category	Private Limited Company
Incorporation Date	12 October 1999(24 years, 6 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Arlyn Gamiao
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Filipino
Status	Closed
Appointed	25 November 2019(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 30 March 2021)
Role	Manager
Country of Residence	Philippines
Correspondence Address	13 John Prince's Street 2nd Floor London W1G 0JR

Director Name	Mr Danny Banger
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Latvian
Status	Resigned
Appointed	27 September 2008(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 14 October 2011)
Role	Business Consulting
Country of Residence	Ireland
Correspondence Address	Apartment 7 44 Rathmines Road Upper Rathmines Dublin 6 Ireland

Director Name	Mr Danny Banger
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Latvian
Status	Resigned
Appointed	14 October 2011(12 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 June 2012)
Role	Consultant
Country of Residence	Ireland
Correspondence Address	Apartment 7 44 Rathmines Road Upper Rathmines Dublin Ireland

Director Name	Mr Juchun Lee
Date of Birth	December 1975 (Born 48 years ago)
Nationality	South Korean
Status	Resigned
Appointed	14 October 2011(12 years after company formation)
Appointment Duration	Resigned same day (resigned 14 October 2011)
Role	Consultant
Country of Residence	South Korea
Correspondence Address	Singil 7 Dong 1816 Second Floor Yeongdeungpo - Ku Seoul 150-057

Director Name	Mr Juchun Lee
Date of Birth	December 1975 (Born 48 years ago)
Nationality	South Korean
Status	Resigned
Appointed	05 June 2012(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 September 2015)
Role	Consultant
Country of Residence	Korea
Correspondence Address	Singil 7 Dong 1816 Second Floor Yeongdeungpo - Ku Seoul 150-057 Korea

Director Name	Ms Hema Noronha
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 September 2015(15 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 November 2019)
Role	Consultant
Country of Residence	India
Correspondence Address	Kundur House Yelemadlu Village Koppa Region Chikmagalur District 577118

Director Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Summerglen Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Secretary Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Worldfund Inc (Corporation)
Status	Resigned
Appointed	23 November 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2002)
Correspondence Address	Apartado Postal 6-5879 El Dorado Panama 6a Panama Foreign

Secretary Name	First Eurocommercial Foundation (Corporation)
Status	Resigned
Appointed	23 November 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2002)
Correspondence Address	Apartado Postal 6-5879 El Dorado Panama 6a Foreign

Director Name	Jargon Management Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	01 March 2002(2 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 2009)
Correspondence Address	1 Naousis Street Larnaca 6302 Cyprus

Secretary Name	Luxco 2000 Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(2 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 2009)
Correspondence Address	42 Chelmsford Road Dublin 6 Irish

Director Name	Fynel Limited (Corporation)
Status	Resigned
Appointed	01 November 2009(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2012)
Correspondence Address	9 Zinonos Kitieos Street Office 3 Nicosia 2406 Cyprus

Secretary Name	Starwell International Limited (Corporation)
Status	Resigned
Appointed	01 November 2009(10 years after company formation)
Appointment Duration	5 years, 10 months (resigned 24 September 2015)
Correspondence Address	PO Box 853 Springates East Government Road Charles Town Nevis

Director Name	Trendmax Inc. (Corporation)
Status	Resigned
Appointed	03 October 2012(12 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 September 2015)
Correspondence Address	8 Copthall Roseau Valley 00152

Location

Registered Address	13 John Prince's Street 2nd Floor London W1G 0JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,547
Cash	£8,867
Current Liabilities	£1,670

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
14 January 2020	Compulsory strike-off action has been discontinued (1 page)
12 January 2020	Termination of appointment of Hema Noronha as a director on 25 November 2019 (1 page)
12 January 2020	Confirmation statement made on 12 October 2019 with no updates (3 pages)
12 January 2020	Appointment of Arlyn Gamiao as a director on 25 November 2019 (2 pages)
7 January 2020	First Gazette notice for compulsory strike-off (1 page)
12 February 2019	Micro company accounts made up to 31 October 2018 (2 pages)
19 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
28 January 2018	Micro company accounts made up to 31 October 2017 (2 pages)
15 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
15 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
17 January 2017	Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 17 January 2017 (1 page)
18 December 2016	Total exemption small company accounts made up to 31 October 2016 (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
26 January 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (3 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (3 pages)
5 October 2015	Termination of appointment of Starwell International Limited as a secretary on 24 September 2015 (1 page)
5 October 2015	Termination of appointment of Starwell International Limited as a secretary on 24 September 2015 (1 page)
2 October 2015	Termination of appointment of a director (1 page)
2 October 2015	Termination of appointment of a director (1 page)
2 October 2015	Termination of appointment of Trendmax Inc. as a director on 24 September 2015 (1 page)
2 October 2015	Termination of appointment of Trendmax Inc. as a director on 24 September 2015 (1 page)
1 October 2015	Appointment of Ms Hema Noronha as a director on 24 September 2015 (2 pages)
1 October 2015	Appointment of Ms Hema Noronha as a director on 24 September 2015 (2 pages)
30 September 2015	Termination of appointment of Juchun Lee as a director on 24 September 2015 (1 page)
30 September 2015	Termination of appointment of Juchun Lee as a director on 24 September 2015 (1 page)
1 February 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
1 February 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
26 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 2 (5 pages)
26 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 2 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 2 (5 pages)
24 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 2 (5 pages)
23 January 2013	Appointment of Mr. Juchun Lee as a director (2 pages)
23 January 2013	Appointment of Mr. Juchun Lee as a director (2 pages)
22 January 2013	Termination of appointment of Juchun Lee as a director (1 page)
22 January 2013	Appointment of Mr. Danny Banger as a director (2 pages)
22 January 2013	Termination of appointment of Danny Banger as a director (1 page)
22 January 2013	Appointment of Mr. Danny Banger as a director (2 pages)
22 January 2013	Termination of appointment of Danny Banger as a director (1 page)
22 January 2013	Termination of appointment of Juchun Lee as a director (1 page)
22 December 2012	Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 December 2012	Total exemption small company accounts made up to 31 October 2012 (7 pages)
18 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Appointment of Trendmax Inc. as a director (2 pages)
17 October 2012	Termination of appointment of Fynel Limited as a director (1 page)
17 October 2012	Appointment of Trendmax Inc. as a director (2 pages)
17 October 2012	Termination of appointment of Fynel Limited as a director (1 page)
6 June 2012	Appointment of Mr. Juchun Lee as a director (2 pages)
6 June 2012	Appointment of Mr. Juchun Lee as a director (2 pages)
3 June 2012	Termination of appointment of Danny Banger as a director (1 page)
3 June 2012	Termination of appointment of Danny Banger as a director (1 page)
3 May 2012	Registered office address changed from Suite 15 Corporate House Solent Business Park Portsmouth PO15 7AB on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Suite 15 Corporate House Solent Business Park Portsmouth PO15 7AB on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Suite 15 Corporate House Solent Business Park Portsmouth PO15 7AB on 3 May 2012 (1 page)
23 February 2012	Annual return made up to 12 October 2011 with a full list of shareholders (14 pages)
23 February 2012	Annual return made up to 12 October 2011 with a full list of shareholders (14 pages)
10 January 2012	Total exemption full accounts made up to 31 October 2011 (3 pages)
10 January 2012	Total exemption full accounts made up to 31 October 2011 (3 pages)
16 June 2011	Director's details changed for Fynel Limited on 6 April 2011 (2 pages)
16 June 2011	Director's details changed for Fynel Limited on 6 April 2011 (2 pages)
16 June 2011	Director's details changed for Fynel Limited on 6 April 2011 (2 pages)
15 February 2011	Total exemption full accounts made up to 31 October 2010 (3 pages)
15 February 2011	Total exemption full accounts made up to 31 October 2010 (3 pages)
17 January 2011	Annual return made up to 12 October 2010 with a full list of shareholders (13 pages)
17 January 2011	Annual return made up to 12 October 2010 with a full list of shareholders (13 pages)
10 January 2011	Termination of appointment of Jargon Management Limited as a director (1 page)
10 January 2011	Termination of appointment of Jargon Management Limited as a director (1 page)
7 January 2011	Termination of appointment of Jargon Management Limited as a director (1 page)
7 January 2011	Termination of appointment of Jargon Management Limited as a director (1 page)
23 November 2010	Appointment of Fynel Limited as a director (2 pages)
23 November 2010	Appointment of Fynel Limited as a director (2 pages)
11 November 2010	Termination of appointment of a director (1 page)
11 November 2010	Appointment of Starwell International Limited as a secretary (2 pages)
11 November 2010	Termination of appointment of a director (1 page)
11 November 2010	Termination of appointment of Luxco 2000 Limited as a secretary (1 page)
11 November 2010	Appointment of Starwell International Limited as a secretary (2 pages)
11 November 2010	Termination of appointment of Luxco 2000 Limited as a secretary (1 page)
3 November 2010	Director's details changed for Mr Danny Banger on 16 April 2010 (3 pages)
3 November 2010	Director's details changed for Mr Danny Banger on 16 April 2010 (3 pages)
22 February 2010	Total exemption full accounts made up to 31 October 2009 (3 pages)
22 February 2010	Total exemption full accounts made up to 31 October 2009 (3 pages)
27 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (10 pages)
27 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (10 pages)
3 September 2009	Director's change of particulars / danny banger / 01/07/2009 (1 page)
3 September 2009	Director's change of particulars / danny banger / 01/07/2009 (1 page)
12 February 2009	Total exemption full accounts made up to 31 October 2008 (3 pages)
12 February 2009	Total exemption full accounts made up to 31 October 2008 (3 pages)
27 November 2008	Director appointed danny banger (1 page)
27 November 2008	Director appointed danny banger (1 page)
18 November 2008	Return made up to 12/10/08; full list of members (6 pages)
18 November 2008	Return made up to 12/10/08; full list of members (6 pages)
30 November 2007	Total exemption full accounts made up to 31 October 2007 (3 pages)
30 November 2007	Total exemption full accounts made up to 31 October 2007 (3 pages)
13 November 2007	Total exemption full accounts made up to 31 October 2006 (3 pages)
13 November 2007	Total exemption full accounts made up to 31 October 2006 (3 pages)
9 November 2007	Return made up to 12/10/07; full list of members (6 pages)
9 November 2007	Return made up to 12/10/07; full list of members (6 pages)
9 October 2007	Registered office changed on 09/10/07 from: 39 wetherby mansions earls court square london SW5 9BH (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 39 wetherby mansions earls court square london SW5 9BH (1 page)
23 November 2006	Return made up to 12/10/06; change of members (8 pages)
23 November 2006	Return made up to 12/10/06; change of members (8 pages)
4 July 2006	Total exemption full accounts made up to 31 October 2005 (3 pages)
4 July 2006	Total exemption full accounts made up to 31 October 2005 (3 pages)
2 November 2005	Return made up to 12/10/05; full list of members (8 pages)
2 November 2005	Return made up to 12/10/05; full list of members (8 pages)
14 July 2005	Total exemption full accounts made up to 31 October 2004 (3 pages)
14 July 2005	Total exemption full accounts made up to 31 October 2004 (3 pages)
25 November 2004	Return made up to 12/10/04; full list of members (6 pages)
25 November 2004	Return made up to 12/10/04; full list of members (6 pages)
27 August 2004	Total exemption full accounts made up to 31 October 2003 (3 pages)
27 August 2004	Total exemption full accounts made up to 31 October 2003 (3 pages)
3 December 2003	Total exemption full accounts made up to 31 October 2002 (3 pages)
3 December 2003	Total exemption full accounts made up to 31 October 2002 (3 pages)
26 November 2003	Return made up to 12/10/03; full list of members (6 pages)
26 November 2003	Return made up to 12/10/03; full list of members (6 pages)
18 November 2002	Total exemption full accounts made up to 31 October 2001 (3 pages)
18 November 2002	Total exemption full accounts made up to 31 October 2001 (3 pages)
12 November 2002	Return made up to 12/10/02; full list of members (6 pages)
12 November 2002	Return made up to 12/10/02; full list of members (6 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Director resigned (1 page)
30 August 2002	Return made up to 12/10/01; full list of members (6 pages)
30 August 2002	Return made up to 12/10/01; full list of members (6 pages)
2 January 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
2 January 2001	Return made up to 12/10/00; full list of members (6 pages)
2 January 2001	Return made up to 12/10/00; full list of members (6 pages)
2 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Secretary resigned;director resigned (1 page)
3 December 1999	Secretary resigned;director resigned (1 page)
3 December 1999	Director resigned (1 page)
12 October 1999	Incorporation (16 pages)
12 October 1999	Incorporation (16 pages)

Planet Continental Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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