| Company Name | Planet Wealth Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05381280 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2005(19 years, 1 month ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Terrence Michael Farrow |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 27 Hildenbrook Farm Riding Lane Hildenborough Kent TN11 9JN |
| Secretary Name | Debbie Farrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Hildenbrook Farm Riding Lane Hildenborough Kent TN11 9JN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 11 Queens Road Brentwood Essex CM14 4HE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,170 |
| Current Liabilities | £15,244 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2010 | Application to strike the company off the register (3 pages) |
| 22 July 2010 | Application to strike the company off the register (3 pages) |
| 11 March 2010 | Director's details changed for Terrence Michael Farrow on 3 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 11 March 2010 | Director's details changed for Terrence Michael Farrow on 3 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 11 March 2010 | Director's details changed for Terrence Michael Farrow on 3 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 19 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 April 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 15 April 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 27 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Ad 03/03/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 16 March 2005 | Ad 03/03/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 3 March 2005 | Incorporation (16 pages) |
| 3 March 2005 | Incorporation (16 pages) |