| Company Name | Planetred Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385940 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 10 months ago) |
| Dissolution Date | 19 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Secretary Name | Lady Mozhgan Lowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 Portland Road London W11 4LN |
| Director Name | Azita Asilzadeh |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1997(1 month after company formation) |
| Appointment Duration | 17 years, 8 months (closed 19 March 2015) |
| Role | Manager |
| Correspondence Address | 24 Queensmere Road London SW19 5PB |
| Director Name | Lady Mozhgan Lowe |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1997(1 month after company formation) |
| Appointment Duration | 17 years, 8 months (closed 19 March 2015) |
| Role | Company Director |
| Correspondence Address | 103 Portland Road London W11 4LN |
| Director Name | Sir Thomas Lowe |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Barrister |
| Correspondence Address | 26 Redcliffe Road London SW10 9NP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 2 at £1 | Lady Mozhgan Lowe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,215 |
| Cash | £72 |
| Current Liabilities | £384,026 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 December 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 19 December 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 19 March 2014 | Liquidators' statement of receipts and payments to 8 March 2014 (8 pages) |
| 19 March 2014 | Liquidators' statement of receipts and payments to 8 March 2014 (8 pages) |
| 19 March 2014 | Liquidators statement of receipts and payments to 8 March 2014 (8 pages) |
| 19 March 2014 | Liquidators statement of receipts and payments to 8 March 2014 (8 pages) |
| 19 June 2013 | Liquidators' statement of receipts and payments to 8 March 2013 (8 pages) |
| 19 June 2013 | Liquidators' statement of receipts and payments to 8 March 2013 (8 pages) |
| 19 June 2013 | Liquidators statement of receipts and payments to 8 March 2013 (8 pages) |
| 19 June 2013 | Liquidators statement of receipts and payments to 8 March 2013 (8 pages) |
| 21 March 2012 | Resolutions
|
| 21 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2012 | Statement of affairs with form 4.19 (11 pages) |
| 21 March 2012 | Statement of affairs with form 4.19 (11 pages) |
| 21 March 2012 | Resolutions
|
| 21 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2012 | Registered office address changed from Rickard Keen 9 Nelson Street Southend on Sea Essex SS1 1EH on 2 March 2012 (2 pages) |
| 2 March 2012 | Registered office address changed from Rickard Keen 9 Nelson Street Southend on Sea Essex SS1 1EH on 2 March 2012 (2 pages) |
| 2 March 2012 | Registered office address changed from Rickard Keen 9 Nelson Street Southend on Sea Essex SS1 1EH on 2 March 2012 (2 pages) |
| 5 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 5 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 30 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 15 July 2008 | Return made up to 12/06/08; no change of members (3 pages) |
| 15 July 2008 | Return made up to 12/06/08; no change of members (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 20 July 2007 | Return made up to 12/06/07; no change of members (2 pages) |
| 20 July 2007 | Return made up to 12/06/07; no change of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 25 August 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 25 August 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 24 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 22 August 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 14 July 2004 | Return made up to 12/06/04; full list of members
|
| 14 July 2004 | Return made up to 12/06/04; full list of members
|
| 7 July 2004 | Return made up to 12/06/03; full list of members; amend (7 pages) |
| 7 July 2004 | Return made up to 12/06/03; full list of members; amend (7 pages) |
| 5 July 2004 | (9 pages) |
| 5 July 2004 | (9 pages) |
| 13 April 2004 | Return made up to 12/06/03; full list of members (7 pages) |
| 13 April 2004 | Return made up to 12/06/03; full list of members (7 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 3 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 3 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 26 November 2001 | Return made up to 12/06/01; full list of members (7 pages) |
| 26 November 2001 | Return made up to 12/06/01; full list of members (7 pages) |
| 17 July 2001 | (5 pages) |
| 17 July 2001 | (5 pages) |
| 3 July 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 3 July 2000 | Return made up to 12/06/00; full list of members
|
| 3 July 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 3 July 2000 | Return made up to 12/06/00; full list of members
|
| 23 June 1999 | Return made up to 12/06/99; no change of members
|
| 23 June 1999 | Return made up to 12/06/99; no change of members
|
| 20 April 1999 | (6 pages) |
| 20 April 1999 | (6 pages) |
| 23 February 1999 | Particulars of mortgage/charge (3 pages) |
| 23 February 1999 | Particulars of mortgage/charge (3 pages) |
| 20 February 1999 | Particulars of mortgage/charge (3 pages) |
| 20 February 1999 | Particulars of mortgage/charge (3 pages) |
| 4 September 1998 | Accounting reference date extended from 30/06/98 to 31/08/98 (1 page) |
| 4 September 1998 | Accounting reference date extended from 30/06/98 to 31/08/98 (1 page) |
| 22 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 22 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 27 July 1997 | New director appointed (2 pages) |
| 27 July 1997 | New director appointed (2 pages) |
| 27 July 1997 | New director appointed (2 pages) |
| 27 July 1997 | New director appointed (2 pages) |
| 18 June 1997 | Secretary resigned (1 page) |
| 18 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | Incorporation (14 pages) |
| 12 June 1997 | Incorporation (14 pages) |