| Company Name | Planet Boba Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08316893 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2012(11 years, 4 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Prof Kanwal John Pasi |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL |
| Director Name | Mrs Pauline Naomi Pasi |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kanwal Pasi 50.00% Ordinary |
|---|---|
| 50 at £1 | Pauline Pasi 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2015 | Application to strike the company off the register (3 pages) |
| 28 January 2015 | Application to strike the company off the register (3 pages) |
| 5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 28 August 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 24 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders (3 pages) |
| 24 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders (3 pages) |
| 24 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders (3 pages) |
| 5 December 2012 | Appointment of Mr Kanwal John Pasi as a director on 4 December 2012 (2 pages) |
| 5 December 2012 | Appointment of Mrs Pauline Naomi Pasi as a director on 4 December 2012 (2 pages) |
| 5 December 2012 | Termination of appointment of Barbara Kahan as a director on 4 December 2012 (1 page) |
| 5 December 2012 | Appointment of Mrs Pauline Naomi Pasi as a director on 4 December 2012 (2 pages) |
| 5 December 2012 | Termination of appointment of Barbara Kahan as a director on 4 December 2012 (1 page) |
| 5 December 2012 | Appointment of Mrs Pauline Naomi Pasi as a director on 4 December 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Appointment of Mr Kanwal John Pasi as a director on 4 December 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Appointment of Mr Kanwal John Pasi as a director on 4 December 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Termination of appointment of Barbara Kahan as a director on 4 December 2012 (1 page) |
| 4 December 2012 | Incorporation (36 pages) |
| 4 December 2012 | Incorporation (36 pages) |