Planet Corporate Management Limited

Company Name	Planet Corporate Management Limited
Company Status	Dissolved
Company Number	04704157
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Name	Planet Corporate Events Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Mohammed Hafeez Latif
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(8 years after company formation)
Appointment Duration	11 years, 2 months (closed 24 May 2022)
Role	Directorship
Country of Residence	England
Correspondence Address	16 Otley Road Guiseley Leeds LS20 8AH

Director Name	Justin Hewitt
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	11 Kingsway Drive Ilkley West Yorkshire LS29 9AG

Secretary Name	Sarah Hewitt
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	11 Kingsway Drive Ilkley West Yorkshire LS29 9AG

Director Name	Martin Bland
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 December 2008)
Role	Directorship
Correspondence Address	41 Low Ash Road Wrose Shipley West Yorkshire BD18 1JW

Director Name	Mr Gary Pennington
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Rochdale Road Middleton Manchester M24 2PT

Secretary Name	Secretariat Officers Limited (Corporation)
Status	Resigned
Appointed	15 March 2007(3 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 November 2009)
Correspondence Address	16 Shearway Business Park Folkestone Kent CT19 4RH

Contact

Website	www.pcmswitch.co.uk/
Telephone	01943 882189
Telephone region	Guiseley

Location

Registered Address	16 Otley Road Guiseley Leeds LS20 8AH
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£159,784
Cash	£2,500
Current Liabilities	£250,736

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

24 May 2022	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2021	Compulsory strike-off action has been suspended (1 page)
12 October 2021	First Gazette notice for compulsory strike-off (1 page)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
4 February 2021	Micro company accounts made up to 30 September 2019 (3 pages)
9 October 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
27 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
18 February 2019	Registered office address changed from Eaton House Station Road Guiseley Leeds West Yorkshire LS20 8BX to 16 Otley Road Guiseley Leeds LS20 8AH on 18 February 2019 (1 page)
14 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
19 September 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
10 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 December 2015	Amended total exemption small company accounts made up to 30 September 2014 (4 pages)
21 December 2015	Amended total exemption small company accounts made up to 30 September 2014 (4 pages)
19 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (3 pages)
19 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (3 pages)
29 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (3 pages)
2 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
10 August 2011	Appointment of Mr Mohammed Hafeez Latif as a director (2 pages)
10 August 2011	Appointment of Mr Mohammed Hafeez Latif as a director (2 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 March 2011	Termination of appointment of Gary Pennington as a director (1 page)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Termination of appointment of Gary Pennington as a director (1 page)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
24 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
24 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
19 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Gary Pennington on 6 November 2009 (2 pages)
6 May 2010	Termination of appointment of Secretariat Officers Limited as a secretary (1 page)
6 May 2010	Director's details changed for Gary Pennington on 6 November 2009 (2 pages)
6 May 2010	Termination of appointment of Secretariat Officers Limited as a secretary (1 page)
6 May 2010	Director's details changed for Gary Pennington on 6 November 2009 (2 pages)
2 November 2009	Registered office address changed from 202-208 Cheetham Hill Business Centre Cheetham Hill Road Manchester Lancashire M8 8LW on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 202-208 Cheetham Hill Business Centre Cheetham Hill Road Manchester Lancashire M8 8LW on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 202-208 Cheetham Hill Business Centre Cheetham Hill Road Manchester Lancashire M8 8LW on 2 November 2009 (1 page)
5 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
5 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
11 May 2009	Return made up to 19/03/09; full list of members (3 pages)
11 May 2009	Return made up to 19/03/09; full list of members (3 pages)
4 February 2009	Company name changed planet corporate events LIMITED\certificate issued on 05/02/09 (2 pages)
4 February 2009	Company name changed planet corporate events LIMITED\certificate issued on 05/02/09 (2 pages)
19 January 2009	Return made up to 19/03/08; full list of members (3 pages)
19 January 2009	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
19 January 2009	Registered office changed on 19/01/2009 from european house 98 wellington road leeds west yorkshire LS12 1DZ (1 page)
19 January 2009	Registered office changed on 19/01/2009 from european house 98 wellington road leeds west yorkshire LS12 1DZ (1 page)
19 January 2009	Return made up to 19/03/08; full list of members (3 pages)
19 January 2009	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
13 January 2009	Appointment terminated director martin bland (1 page)
13 January 2009	Appointment terminated director martin bland (1 page)
16 December 2008	Director appointed gary pennington (2 pages)
16 December 2008	Director appointed gary pennington (2 pages)
2 December 2008	Withdrawal of application for striking off (1 page)
2 December 2008	Withdrawal of application for striking off (1 page)
23 September 2008	First Gazette notice for voluntary strike-off (1 page)
23 September 2008	First Gazette notice for voluntary strike-off (1 page)
12 August 2008	Application for striking-off (1 page)
12 August 2008	Application for striking-off (1 page)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 June 2007	Return made up to 19/03/07; full list of members (2 pages)
21 June 2007	Return made up to 19/03/07; full list of members (2 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
24 March 2007	New secretary appointed (1 page)
24 March 2007	New secretary appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 6-8 york place leeds west yorkshire LS1 2DS (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 6-8 york place leeds west yorkshire LS1 2DS (1 page)
13 March 2007	New director appointed (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 March 2006	Return made up to 19/03/06; full list of members (6 pages)
21 March 2006	Return made up to 19/03/06; full list of members (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 May 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2005	Registered office changed on 28/02/05 from: 20 brewery road ilkley west yorkshire LS29 8JD (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 20 brewery road ilkley west yorkshire LS29 8JD (1 page)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 March 2003	Incorporation (12 pages)
19 March 2003	Incorporation (12 pages)

Planet Corporate Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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