Company NamePlanet Photo Limited
Company StatusDissolved
Company Number04087272
CategoryPrivate Limited Company
Incorporation Date10 October 2000(23 years, 6 months ago)
Dissolution Date2 December 2003 (20 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameStephane Vivas
Date of BirthJune 1966 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed10 October 2000(same day as company formation)
RolePhotographer
Correspondence Address13 Avenue Fouilleuse
Saint Cloud
92210
France
Secretary NameRosario Vivas
NationalityBritish
StatusClosed
Appointed10 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address13 Avenue Fouilleuse
Saint Cloud
92210
France
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed10 October 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed10 October 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address83 Cambridge Street
Pimlico London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003First Gazette notice for voluntary strike-off (1 page)
8 July 2003Application for striking-off (1 page)
14 August 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 December 2001Return made up to 10/10/01; full list of members (6 pages)
16 January 2001Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
16 October 2000Director resigned (1 page)
16 October 2000New secretary appointed (2 pages)
16 October 2000Secretary resigned (1 page)
16 October 2000New director appointed (2 pages)
10 October 2000Incorporation (15 pages)