Company NamePlanet-Intra.com UK Limited
Company StatusDissolved
Company Number03967651
CategoryPrivate Limited Company
Incorporation Date7 April 2000(24 years ago)
Dissolution Date28 January 2003 (21 years, 3 months ago)
Previous NameMislex (279) Limited

Directors

Director NameReginald Hunt
Date of BirthOctober 1945 (Born 78 years ago)
NationalityCanadian
StatusClosed
Appointed08 January 2001(9 months after company formation)
Appointment Duration2 years (closed 28 January 2003)
RoleBusiness Person
Correspondence AddressSuite 501, 325 Giles Boulevard West
Windsor
Ontario N9a 6h7
Canada
Secretary NameWestlex Registrars Limited (Corporation)
StatusClosed
Appointed07 April 2000(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS
Director NameMarkus Glimm
Date of BirthJuly 1960 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed03 August 2000(3 months, 4 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 08 January 2001)
RoleVp International
Correspondence Address133 Sutherland Grove
London
SW18 5QU
Director NameWestlex Nominees Limited (Corporation)
StatusResigned
Appointed07 April 2000(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS

Location

Registered Address21 Southampton Row
London
WC1B 5HS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

28 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2002First Gazette notice for compulsory strike-off (1 page)
27 April 2001Return made up to 07/04/01; full list of members (6 pages)
15 February 2001Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
16 January 2001New director appointed (2 pages)
16 January 2001Director resigned (1 page)
4 September 2000New director appointed (2 pages)
22 August 2000Ad 03/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 August 2000Director resigned (1 page)
3 August 2000Company name changed mislex (279) LIMITED\certificate issued on 03/08/00 (5 pages)
7 April 2000Incorporation (18 pages)