About

Registered Number: 03086647
Date of Incorporation: 02/08/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 34 Queensbury Station Parade, Edgware, Middlesex, HA8 5NN

 

Having been setup in 1995, Planoak Ltd has its registered office in Middlesex, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the business are listed as Thakerar, Nishit, Thakrar, Sharda, Thakerar, Chandulal in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THAKERAR, Nishit 07 December 2016 - 1
THAKERAR, Chandulal 14 December 1995 06 September 2017 1
Secretary Name Appointed Resigned Total Appointments
THAKRAR, Sharda 14 December 1995 03 August 2012 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 28 September 2018
PSC01 - N/A 25 September 2018
PSC01 - N/A 25 September 2018
CS01 - N/A 19 September 2018
TM01 - Termination of appointment of director 19 September 2018
PSC07 - N/A 19 September 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 14 September 2017
DISS40 - Notice of striking-off action discontinued 17 December 2016
AA - Annual Accounts 14 December 2016
AP01 - Appointment of director 12 December 2016
AP01 - Appointment of director 12 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 11 September 2013
AR01 - Annual Return 05 October 2012
TM02 - Termination of appointment of secretary 05 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 19 August 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 03 September 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 22 August 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 04 August 2006
AA - Annual Accounts 04 November 2005
363a - Annual Return 08 August 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 03 September 2004
395 - Particulars of a mortgage or charge 21 January 2004
395 - Particulars of a mortgage or charge 13 January 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 06 August 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 30 July 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 10 August 2000
363s - Annual Return 10 August 1999
AA - Annual Accounts 02 July 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 02 October 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 15 September 1997
363s - Annual Return 12 December 1996
225 - Change of Accounting Reference Date 16 July 1996
288 - N/A 23 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
287 - Change in situation or address of Registered Office 04 January 1996
395 - Particulars of a mortgage or charge 03 January 1996
NEWINC - New incorporation documents 02 August 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 January 2004 Outstanding

N/A

Debenture 07 January 2004 Outstanding

N/A

Debenture 22 December 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.