About

Registered Number: 07369927
Date of Incorporation: 08/09/2010 (14 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 17/02/2015 (10 years and 2 months ago)
Registered Address: Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, M40 8BB

 

Founded in 2010, Autohaus Planet Ltd has its registered office in Manchester, Lancashire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LECHLEITNER, Roland 06 March 2013 10 June 2013 1
SAVIC, Slavka, Director 10 June 2013 01 September 2014 1
SCHRAMEK, Dragisa 08 September 2010 06 March 2013 1
Secretary Name Appointed Resigned Total Appointments
DS TAXI LTD & CO KG 21 October 2011 06 March 2013 1
PRIVAT FINANCE CLUB LTD 08 September 2010 06 March 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 February 2015
GAZ1 - First notification of strike-off action in London Gazette 04 November 2014
TM01 - Termination of appointment of director 20 September 2014
AR01 - Annual Return 28 February 2014
CERTNM - Change of name certificate 10 June 2013
AP01 - Appointment of director 10 June 2013
TM01 - Termination of appointment of director 10 June 2013
AA - Annual Accounts 10 June 2013
TM02 - Termination of appointment of secretary 06 March 2013
TM02 - Termination of appointment of secretary 06 March 2013
TM01 - Termination of appointment of director 06 March 2013
AP01 - Appointment of director 06 March 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 14 June 2012
AP04 - Appointment of corporate secretary 21 October 2011
TM01 - Termination of appointment of director 21 October 2011
AR01 - Annual Return 20 October 2011
NEWINC - New incorporation documents 08 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.