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PLANET MOVERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Planet Movers Limited. The company was founded 16 years ago and was given the registration number 06318616. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PLANET MOVERS LIMITED
Company Number:06318616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 July 2007
End of financial year:30 November 2016
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Kingston Close, Northolt, UB5 5AN

Director09 August 2007Active
74 Kingston Close, Northolt, UB5 5AN

Secretary09 August 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary19 July 2007Active
74 Kingston Close, Northolt, UB5 5AN

Director09 August 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director19 July 2007Active

People with Significant Control

Mr Sammbanthapillai Dushyanthan
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:74 Kingston Close, Northolt, United Kingdom, UB5 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Dona Usha Dushyanthan
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Sri Lankan
Country of residence:England
Address:74 Kingston Close, Northolt, England, UB5 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved liquidation.

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2020-10-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-07-31Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-07-31Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-30Address

Change registered office address company with date old address new address.

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2019-02-26Insolvency

Liquidation voluntary statement of affairs.

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2019-02-26Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-26Resolution

Resolution.

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2019-02-22Address

Change registered office address company with date old address new address.

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2019-02-22Restoration

Administrative restoration company.

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2019-01-08Gazette

Gazette dissolved compulsory.

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2018-11-10Dissolution

Dissolved compulsory strike off suspended.

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2018-10-09Gazette

Gazette notice compulsory.

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2018-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Change account reference date company previous extended.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type total exemption small.

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2013-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Accounts

Accounts with accounts type total exemption small.

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