PLANET ACQUISITIONS HOLDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

PLANET ACQUISITIONS HOLDCO 1 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PLANET ACQUISITIONS HOLDCO 1 LIMITED was incorporated 13 years ago on 13/07/2006 and has the registered number: 05875288. The accounts status is FULL and accounts are next due on 21/03/2012.

PLANET ACQUISITIONS HOLDCO 1 LIMITED - LONDON

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 31/03/2010 21/03/2012

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1395 LIMITED (until 01/08/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/07/2011 10/08/2012

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY MARGARET DURKAN Feb 1960 British Director 2010-07-21 CURRENT
MR TERRY WILLIAM DOWNING Jun 1965 British Director 2007-01-29 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2006-07-13 UNTIL 2006-08-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-07-13 UNTIL 2010-12-02 RESIGNED
NICHOLAS JAMES WILLIAMS Jun 1951 British Director 2006-08-01 UNTIL 2007-07-27 RESIGNED
MS JANE ELIZABETH TURNER Apr 1960 British Director 2006-11-01 UNTIL 2008-12-01 RESIGNED
SUSAN MARGARET MURPHY Dec 1956 British Director 2006-08-01 UNTIL 2007-01-26 RESIGNED
VISCOUNT WILLIAM WALDORF ASTOR Dec 1951 British Director 2006-08-01 UNTIL 2011-08-24 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-07-13 UNTIL 2006-08-01 RESIGNED
LORD WAHEED ALLI Nov 1964 British Director 2006-08-01 UNTIL 2011-08-24 RESIGNED
SUSAN MARGARET MURPHY Dec 1956 British Secretary 2006-08-01 UNTIL 2007-01-26 RESIGNED

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