| Company Name | Planet Envelopes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04601033 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2002(21 years, 5 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
| Previous Name | Regalbond Stationery Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2745 | Other non-ferrous metal production |
| SIC 24450 | Other non-ferrous metal production |
Directors
| Director Name | Mr Stephen Jeremy Frankel |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Beechpark Way Watford Hertfordshire WD17 3TY |
| Secretary Name | Mrs Suzanne Michelle Frankel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Beechpark Way Watford Hertfordshire WD17 3TY |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Bridge Business Recovery 3rd Floor, 39-45 Shaftesbury Avenue London W1D 6LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,001 |
| Cash | £36,109 |
| Current Liabilities | £115,849 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 21 March 2011 | Liquidators statement of receipts and payments to 10 March 2011 (6 pages) |
| 21 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 March 2011 | Liquidators' statement of receipts and payments to 10 March 2011 (6 pages) |
| 29 November 2010 | Liquidators statement of receipts and payments to 29 October 2010 (6 pages) |
| 29 November 2010 | Liquidators' statement of receipts and payments to 29 October 2010 (6 pages) |
| 22 June 2010 | Liquidators' statement of receipts and payments to 29 April 2010 (6 pages) |
| 22 June 2010 | Liquidators statement of receipts and payments to 29 April 2010 (6 pages) |
| 6 November 2009 | Liquidators statement of receipts and payments to 29 October 2009 (6 pages) |
| 6 November 2009 | Liquidators' statement of receipts and payments to 29 October 2009 (6 pages) |
| 5 November 2009 | Registered office address changed from 35 Ballards Lane London N3 1XW on 5 November 2009 (1 page) |
| 5 November 2009 | Registered office address changed from 35 Ballards Lane London N3 1XW on 5 November 2009 (1 page) |
| 5 November 2009 | Registered office address changed from 35 Ballards Lane London N3 1XW on 5 November 2009 (1 page) |
| 31 October 2009 | Liquidators statement of receipts and payments to 29 April 2009 (6 pages) |
| 31 October 2009 | Liquidators' statement of receipts and payments to 29 April 2009 (6 pages) |
| 8 January 2009 | Liquidators' statement of receipts and payments to 29 October 2008 (6 pages) |
| 8 January 2009 | Liquidators statement of receipts and payments to 29 October 2008 (6 pages) |
| 28 May 2008 | Liquidators statement of receipts and payments to 29 October 2008 (6 pages) |
| 28 May 2008 | Liquidators' statement of receipts and payments to 29 October 2008 (6 pages) |
| 7 June 2007 | Statement of affairs (7 pages) |
| 7 June 2007 | Statement of affairs (7 pages) |
| 18 May 2007 | Registered office changed on 18/05/07 from: 1ST floor alpine house unit 2 honeypot lane london NW9 9RX (1 page) |
| 18 May 2007 | Registered office changed on 18/05/07 from: 1ST floor alpine house unit 2 honeypot lane london NW9 9RX (1 page) |
| 17 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2007 | Resolutions
|
| 17 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2007 | Resolutions
|
| 1 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 1 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 23 March 2006 | Company name changed regalbond stationery LIMITED\certificate issued on 23/03/06 (2 pages) |
| 23 March 2006 | Company name changed regalbond stationery LIMITED\certificate issued on 23/03/06 (2 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 6 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 43 beechpark way watford hertfordshire WD17 3TY (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 43 beechpark way watford hertfordshire WD17 3TY (1 page) |
| 19 April 2005 | Return made up to 26/11/04; full list of members (6 pages) |
| 19 April 2005 | Return made up to 26/11/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 26/11/03; full list of members (6 pages) |
| 22 April 2004 | Return made up to 26/11/03; full list of members (6 pages) |
| 5 January 2004 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
| 5 January 2004 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 229 nether street london N3 1NT (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 229 nether street london N3 1NT (1 page) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Incorporation (12 pages) |