| Company Name | Planet Of Accessories Ltd |
|---|---|
| Director | Amir Khorshidkhani |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07892270 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2011(12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Amir Khorshidkhani |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2020(8 years, 3 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Portal Way London W3 6RT |
| Director Name | Mr Eiman Khorshid Khany |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 28 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Planet Of Accessories 483 Green Lanes London N13 4BS |
| Director Name | Mr Eiman Khorshid Khani |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 18 March 2020(8 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 20 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Planet Of Accessories 483 Green Lanes London N13 4BS |
Contact
| Website | planetofaccessories.co |
|---|
Location
| Registered Address | 2 Portal Way London W3 6RT |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£2,064 |
| Current Liabilities | £6,614 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 31 August 2023 (overdue) |
Filing History
| 11 November 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 17 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2023 | Termination of appointment of Amir Khorshidkhani as a director on 24 February 2023 (1 page) |
| 1 February 2023 | Appointment of Mr Amir Khorshidkhani as a director on 27 January 2023 (2 pages) |
| 31 January 2023 | Cessation of Amir Khorshidkhani as a person with significant control on 27 January 2023 (1 page) |
| 31 January 2023 | Termination of appointment of Amir Khorshidkhani as a director on 25 January 2023 (1 page) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 24 September 2022 | Confirmation statement made on 17 August 2022 with updates (4 pages) |
| 19 January 2022 | Registered office address changed from Planet of Accessories Green Lanes London N13 4BS England to 2 Portal Way London W3 6RT on 19 January 2022 (1 page) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 1 September 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 7 September 2020 | Confirmation statement made on 17 August 2020 with updates (4 pages) |
| 4 September 2020 | Amended micro company accounts made up to 31 December 2018 (5 pages) |
| 5 August 2020 | Notification of Amir Khorshidkhani as a person with significant control on 5 March 2020 (2 pages) |
| 5 August 2020 | Registered office address changed from Planet of Accessories 2 Portal Way London W3 6RT England to Planet of Accessories Green Lanes London N13 4BS on 5 August 2020 (1 page) |
| 18 June 2020 | Registered office address changed from Planet of Accessories 483 Green Lanes London N13 4BS England to Planet of Accessories 2 Portal Way London W3 6RT on 18 June 2020 (1 page) |
| 5 May 2020 | Appointment of Mr Amir Khorshidkhani as a director on 20 April 2020 (2 pages) |
| 5 May 2020 | Termination of appointment of Eiman Khorshid Khany as a director on 20 April 2020 (1 page) |
| 1 April 2020 | Appointment of Mr Eiman Khorshid Khani as a director on 18 March 2020 (2 pages) |
| 1 April 2020 | Termination of appointment of Eiman Khorshid Khany as a director on 18 March 2020 (1 page) |
| 1 April 2020 | Director's details changed for Mr Eiman Khorshid Khany on 18 March 2020 (2 pages) |
| 1 April 2020 | Director's details changed for Mr Eiman Khorshid Khani on 1 April 2020 (2 pages) |
| 1 April 2020 | Cessation of Amir Khorshidkhani as a person with significant control on 18 March 2020 (1 page) |
| 18 March 2020 | Director's details changed for Mr Amir Khorshidkhani on 4 March 2020 (2 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 August 2019 | Confirmation statement made on 17 August 2019 with updates (5 pages) |
| 16 May 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 27 November 2016 | Registered office address changed from Unit 38 Baseline Business Studios Whitchurch Road London Kensington W11 4AT to Planet of Accessories 483 Green Lanes London N13 4BS on 27 November 2016 (1 page) |
| 27 November 2016 | Registered office address changed from Unit 38 Baseline Business Studios Whitchurch Road London Kensington W11 4AT to Planet of Accessories 483 Green Lanes London N13 4BS on 27 November 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 18 November 2015 | Director's details changed for Mr Amir Korshidkhani on 18 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Amir Korshidkhani on 18 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Amir Khorshidkhani on 18 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Amir Khorshidkhani on 18 November 2015 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 June 2014 | Registered office address changed from Unit 38 Baseline Business Studio Whitchurch Road London Kensington W11 4AT England on 28 June 2014 (1 page) |
| 28 June 2014 | Registered office address changed from Unit 38 Baseline Business Studio Whitchurch Road London Kensington W11 4AT England on 28 June 2014 (1 page) |
| 26 June 2014 | Registered office address changed from 483 Green Lanes London Greater London N13 4BS on 26 June 2014 (1 page) |
| 26 June 2014 | Registered office address changed from 483 Green Lanes London Greater London N13 4BS on 26 June 2014 (1 page) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Director's details changed for Mr Amir Korshidkhani on 1 February 2012 (2 pages) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Director's details changed for Mr Amir Korshidkhani on 1 February 2012 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Amir Korshidkhani on 1 February 2012 (2 pages) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 28 December 2011 | Incorporation
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| 28 December 2011 | Incorporation
|