PLANET COURIERS LIMITED
Overview
| Company Name | PLANET COURIERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03400541 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PLANET COURIERS LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is PLANET COURIERS LIMITED located?
| Registered Office Address | Leonard House 7 Newman Road BR1 1RJ Bromley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANET COURIERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PLANET COURIERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 01, 2023 |
What are the latest filings for PLANET COURIERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Registered office address changed from 5/7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on Mar 25, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2025 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 1st Floor, Unit 11 Silicon Business Centre 28 Wadsworth Road, Perivale Greenford Middlesex UB6 7JZ United Kingdom to 5/7 Ravensbourne Road Bromley Kent BR1 1HN on Feb 01, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Termination of appointment of Sanjay Velji Shah as a director on Oct 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Velji Shah as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mita Sanjay Shah as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1st Floor, Unit 11 Silicon Business Centre 28 Wadsworth Road, Perivale Greenford, Middlesex, UB6 7JZ United Kingdom to 1st Floor, Unit 11 Silicon Business Centre 28 Wadsworth Road, Perivale Greenford Middlesex UB6 7JZ on Jun 03, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1st Floor, Unit 11, Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford Middlesex UB6 7JZ United Kingdom to 1st Floor, Unit 11 Silicon Business Centre 28 Wadsworth Road, Perivale Greenford, Middlesex, UB6 7JZ on Jun 03, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1st Floor, Unit 11, 1st Floor, Unit 11, Silicon Business Centre 28 Wadsworth Road, Perivale Greenford Middlesex UB6 7JZ England to 1st Floor, Unit 11, Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford Middlesex UB6 7JZ on Jun 03, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 100 6, Wadsworth Road Perivale Greenford Middlesex UB6 7JJ England to 1st Floor, Unit 11, 1st Floor, Unit 11, Silicon Business Centre 28 Wadsworth Road, Perivale Greenford Middlesex UB6 7JZ on Jun 02, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PLANET COURIERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Velji | Director | Newman Road BR1 1RJ Bromley Leonard House 7 Kent | England | British | 316645940001 | |||||
| SHAH, Mita Sanjay | Secretary | 70 Carlton Avenue HA3 8AY Harrow Middlesex | British | 45425540001 | ||||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| SHAH, Sanjay Velji | Director | 70 Carlton Avenue HA3 8AY Harrow Middlesex | United Kingdom | British | 45425480002 | |||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Who are the persons with significant control of PLANET COURIERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sanjay Velji Shah | Jul 14, 2016 | Newman Road BR1 1RJ Bromley Leonard House 7 Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does PLANET COURIERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0