Planet 64 Limited

Company Name	Planet 64 Limited
Company Status	Dissolved
Company Number	06451306
Category	Private Limited Company
Incorporation Date	12 December 2007(16 years, 4 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David James Galan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2016(8 years after company formation)
Appointment Duration	2 years, 2 months (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Secretary Name	Mr David James Galan
Status	Closed
Appointed	26 February 2016(8 years, 2 months after company formation)
Appointment Duration	2 years (closed 20 March 2018)
Role	Company Director
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Director Name	Mr Adrian James Dunleavy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Derek Alexander Morren
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Secretary Name	Mr Nitil Patel
Nationality	British
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
21 December 2017	Application to strike the company off the register (3 pages)
21 December 2017	Application to strike the company off the register (3 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
7 April 2016	Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on 7 April 2016 (1 page)
10 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
12 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (3 pages)
12 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (3 pages)
14 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
2 December 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
2 December 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (3 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 April 2013	Appointment of Mr Nitil Patel as a director (2 pages)
2 April 2013	Termination of appointment of Derek Morren as a director (1 page)
2 April 2013	Termination of appointment of Derek Morren as a director (1 page)
2 April 2013	Appointment of Mr Nitil Patel as a director (2 pages)
19 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
25 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 March 2012	Termination of appointment of Adrian Dunleavy as a director (1 page)
9 March 2012	Termination of appointment of Adrian Dunleavy as a director (1 page)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
9 June 2011	Company name changed schoolsworld LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-08 NM01 ‐ Change of name by resolution (3 pages)
9 June 2011	Company name changed schoolsworld LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-08 NM01 ‐ Change of name by resolution (3 pages)
3 May 2011	Company name changed zen alps LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-05-03 NM01 ‐ Change of name by resolution (3 pages)
3 May 2011	Company name changed zen alps LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-05-03 NM01 ‐ Change of name by resolution (3 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Director's details changed for Mr Adrian James Dunleavy on 12 December 2010 (2 pages)
13 December 2010	Secretary's details changed for Mr Nitil Patel on 12 December 2010 (1 page)
13 December 2010	Director's details changed for Mr Adrian James Dunleavy on 12 December 2010 (2 pages)
13 December 2010	Director's details changed for Mr Derek Alexander Morren on 12 December 2010 (2 pages)
13 December 2010	Secretary's details changed for Mr Nitil Patel on 12 December 2010 (1 page)
13 December 2010	Director's details changed for Mr Derek Alexander Morren on 12 December 2010 (2 pages)
4 November 2010	Registered office address changed from C/O Ten Alps Plc One New Oxford Street London WC1A 1NU United Kingdom on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from C/O Ten Alps Plc One New Oxford Street London WC1A 1NU United Kingdom on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from C/O Ten Alps Plc One New Oxford Street London WC1A 1NU United Kingdom on 4 November 2010 (1 page)
5 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
17 November 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 17 November 2009 (1 page)
17 November 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 17 November 2009 (1 page)
30 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
30 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
29 January 2009	Director's change of particulars / derek morren / 24/09/2008 (2 pages)
29 January 2009	Director's change of particulars / derek morren / 24/09/2008 (2 pages)
29 January 2009	Return made up to 12/12/08; full list of members (3 pages)
29 January 2009	Return made up to 12/12/08; full list of members (3 pages)
10 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
10 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
15 July 2008	Memorandum and Articles of Association (13 pages)
15 July 2008	Memorandum and Articles of Association (13 pages)
11 July 2008	Company name changed ten alps fusion LIMITED\certificate issued on 11/07/08 (3 pages)
11 July 2008	Company name changed ten alps fusion LIMITED\certificate issued on 11/07/08 (3 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (3 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	New director appointed (3 pages)
19 December 2007	New director appointed (3 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (3 pages)
19 December 2007	Secretary resigned (1 page)
12 December 2007	Incorporation (17 pages)
12 December 2007	Incorporation (17 pages)

Planet 64 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire