About

Registered Number: 01826482
Date of Incorporation: 21/06/1984 (36 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 23/04/2019 (1 year and 7 months ago)
Registered Address: One Strand, Trafalgar Square, London, WC2N 5HR,

 

Having been setup in 1984, Planetwide Group Ltd have registered office in London. This company has 2 directors listed as Mason, Peter Timothy James, Vane, Alexander Chandos Tempest at Companies House. Currently we aren't aware of the number of employees at the Planetwide Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MASON, Peter Timothy James 17 November 2017 - 1
VANE, Alexander Chandos Tempest 27 January 2017 18 August 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 February 2019
DS01 - Striking off application by a company 25 January 2019
RESOLUTIONS - N/A 22 October 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 October 2018
SH19 - Statement of capital 22 October 2018
CAP-SS - N/A 22 October 2018
TM01 - Termination of appointment of director 12 July 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 04 December 2017
AP03 - Appointment of secretary 27 November 2017
AD01 - Change of registered office address 27 November 2017
AP01 - Appointment of director 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
AP01 - Appointment of director 27 November 2017
TM02 - Termination of appointment of secretary 23 August 2017
CS01 - N/A 05 June 2017
TM01 - Termination of appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
AP03 - Appointment of secretary 30 January 2017
TM02 - Termination of appointment of secretary 30 January 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 15 June 2015
TM01 - Termination of appointment of director 28 February 2015
AP01 - Appointment of director 28 February 2015
AD01 - Change of registered office address 28 February 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 23 May 2014
TM01 - Termination of appointment of director 23 May 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 24 May 2012
CH01 - Change of particulars for director 20 January 2012
CH03 - Change of particulars for secretary 20 January 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 27 May 2011
CH01 - Change of particulars for director 27 May 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 26 May 2010
AD01 - Change of registered office address 26 May 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 13 July 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
225 - Change of Accounting Reference Date 27 October 2006
363a - Annual Return 24 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 May 2006
353 - Register of members 24 May 2006
AUD - Auditor's letter of resignation 02 March 2006
AA - Annual Accounts 24 January 2006
225 - Change of Accounting Reference Date 11 January 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
AA - Annual Accounts 09 July 2005
363s - Annual Return 13 June 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 21 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
AA - Annual Accounts 16 June 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 20 June 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 12 June 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 01 June 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 14 July 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288b - Notice of resignation of directors or secretaries 26 May 1999
288b - Notice of resignation of directors or secretaries 26 May 1999
169 - Return by a company purchasing its own shares 24 May 1999
RESOLUTIONS - N/A 29 April 1999
RESOLUTIONS - N/A 29 April 1999
RESOLUTIONS - N/A 29 April 1999
RESOLUTIONS - N/A 29 April 1999
RESOLUTIONS - N/A 29 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1999
123 - Notice of increase in nominal capital 29 April 1999
173 - Declaration in relation to the redemption or purchase of shares out of capital 29 April 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 08 June 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 09 June 1997
AA - Annual Accounts 22 July 1996
363s - Annual Return 04 July 1996
287 - Change in situation or address of Registered Office 06 February 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 09 August 1994
363s - Annual Return 23 June 1994
AA - Annual Accounts 24 June 1993
363s - Annual Return 06 June 1993
RESOLUTIONS - N/A 16 February 1993
RESOLUTIONS - N/A 16 February 1993
RESOLUTIONS - N/A 16 February 1993
RESOLUTIONS - N/A 16 February 1993
AA - Annual Accounts 11 November 1992
363s - Annual Return 28 May 1992
AA - Annual Accounts 07 June 1991
363a - Annual Return 07 June 1991
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
287 - Change in situation or address of Registered Office 12 December 1989
AA - Annual Accounts 27 June 1989
363 - Annual Return 27 June 1989
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
AA - Annual Accounts 21 July 1987
363 - Annual Return 21 July 1987
AA - Annual Accounts 03 June 1986
363 - Annual Return 03 June 1986
NEWINC - New incorporation documents 21 June 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.