Planet Usa Limited

Company Name	Planet Usa Limited
Company Status	Dissolved
Company Number	03561518
Category	Private Limited Company
Incorporation Date	11 May 1998(25 years, 12 months ago)
Dissolution Date	1 October 2013 (10 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Arash Sheibani
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerford Middlewich Road, Allostock Knutsford Cheshire WA16 9JX

Secretary Name	Mrs Natalie Sheibani
Nationality	British
Status	Closed
Appointed	30 December 1999(1 year, 7 months after company formation)
Appointment Duration	13 years, 9 months (closed 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerford Middlewich Road Allostock Knutsford Cheshire WA16 9JX

Secretary Name	Abtahi Mehran
Nationality	British
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 Broadoaks Road Sale Manachester M33 7SR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	166 Walmersley Road Bury Lancashire BL9 6LL
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at 1	Arash Sheibani 50.00% Ordinary
1 at 1	Ms Natalie Sheibani 50.00% Ordinary

Financials

Year	2014
Turnover	£48,221
Gross Profit	£32,291
Net Worth	£37,428
Cash	£659
Current Liabilities	£7,755

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
3 February 2012	Voluntary strike-off action has been suspended (1 page)
3 February 2012	Voluntary strike-off action has been suspended (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	Voluntary strike-off action has been suspended (1 page)
12 April 2011	Voluntary strike-off action has been suspended (1 page)
7 August 2010	Voluntary strike-off action has been suspended (1 page)
7 August 2010	Voluntary strike-off action has been suspended (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
1 July 2010	Application to strike the company off the register (3 pages)
1 July 2010	Application to strike the company off the register (3 pages)
14 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 2 (4 pages)
14 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 2 (4 pages)
13 May 2010	Amended total exemption full accounts made up to 31 May 2009 (11 pages)
13 May 2010	Amended accounts made up to 31 May 2009 (11 pages)
1 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
5 February 2010	Registered office address changed from Somerford Middlewich Road Allostock Knutsford Cheshire WA16 9JX on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from Somerford Middlewich Road Allostock Knutsford Cheshire WA16 9JX on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from Somerford Middlewich Road Allostock Knutsford Cheshire WA16 9JX on 5 February 2010 (1 page)
19 September 2009	Compulsory strike-off action has been discontinued (1 page)
19 September 2009	Compulsory strike-off action has been discontinued (1 page)
17 September 2009	Return made up to 11/05/09; full list of members (3 pages)
17 September 2009	Return made up to 11/05/09; full list of members (3 pages)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
5 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
5 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
16 July 2008	Return made up to 11/05/08; full list of members (6 pages)
16 July 2008	Return made up to 11/05/08; full list of members (6 pages)
9 June 2008	Registered office changed on 09/06/2008 from 31 aspinall street rusholme manchester M14 5UD (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 31 aspinall street rusholme manchester M14 5UD (1 page)
14 April 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
14 April 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
30 May 2007	Return made up to 11/05/07; full list of members (6 pages)
30 May 2007	Return made up to 11/05/07; full list of members (6 pages)
12 April 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
12 April 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
15 September 2006	Return made up to 11/05/06; full list of members (6 pages)
15 September 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2006	Registered office changed on 29/08/06 from: 35 bury new road sedgley park prestwich manchester greater manchester M25 9JY (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 35 bury new road sedgley park prestwich manchester greater manchester M25 9JY (1 page)
6 April 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
6 April 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
11 May 2005	Return made up to 11/05/05; full list of members (6 pages)
11 May 2005	Return made up to 11/05/05; full list of members (6 pages)
6 May 2005	Registered office changed on 06/05/05 from: 53 kingsway burnage manchester M19 2LL (1 page)
6 May 2005	Registered office changed on 06/05/05 from: 53 kingsway burnage manchester M19 2LL (1 page)
6 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
6 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
4 June 2004	Return made up to 11/05/04; full list of members (6 pages)
4 June 2004	Return made up to 11/05/04; full list of members (6 pages)
20 April 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
20 April 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
17 September 2003	Registered office changed on 17/09/03 from: 58 highclove lane worsley manchester M28 1GZ (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 58 highclove lane worsley manchester M28 1GZ (1 page)
9 May 2003	Total exemption small company accounts made up to 31 May 2002 (10 pages)
9 May 2003	Total exemption small company accounts made up to 31 May 2002 (10 pages)
10 May 2002	Total exemption full accounts made up to 31 May 2000 (10 pages)
10 May 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
10 May 2002	Total exemption full accounts made up to 31 May 2000 (10 pages)
10 May 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
3 May 2002	Return made up to 11/05/02; full list of members (6 pages)
3 May 2002	Return made up to 11/05/02; full list of members (6 pages)
3 September 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 (6 pages)
3 September 2001	Return made up to 11/05/01; full list of members (6 pages)
15 June 2000	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 (6 pages)
15 June 2000	Return made up to 11/05/00; full list of members (6 pages)
10 May 2000	Registered office changed on 10/05/00 from: 31 aspinall street rusholme manchester M14 5UD (1 page)
10 May 2000	Registered office changed on 10/05/00 from: 31 aspinall street rusholme manchester M14 5UD (1 page)
12 February 2000	Particulars of mortgage/charge (3 pages)
12 February 2000	Particulars of mortgage/charge (3 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
20 September 1999	Accounts made up to 31 May 1999 (1 page)
20 September 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
10 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 1999	Return made up to 11/05/99; full list of members (6 pages)
12 July 1999	Return made up to 11/05/99; full list of members (6 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Registered office changed on 18/05/98 from: the britannia suite 82-86 deansgate, international house manchester M3 2ER (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Registered office changed on 18/05/98 from: the britannia suite 82-86 deansgate, international house manchester M3 2ER (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New secretary appointed (2 pages)
11 May 1998	Incorporation (10 pages)

Planet Usa Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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