| Company Name | Planet Audio Visual Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04100591 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2000(23 years, 6 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 months ago) |
Directors
| Secretary Name | Ranveer Ahluwalia |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ister House Michigan Avenue Salford Quays Manchester M5 2GY |
| Director Name | Rowena Tuli |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2000(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 August 2002) |
| Role | Chairman |
| Correspondence Address | Michigan Avenue South Stage Salford Quays Lancashire M5 2GY |
| Director Name | Ranveer Ahluwalia |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 20 November 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 August 2002) |
| Role | Finance Director |
| Correspondence Address | Ister House Michigan Avenue Salford Quays Manchester M5 2GY |
| Director Name | Ms Rachael Tuli |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 4025 Shipp Drive Mississauga Ontario Canada |
Location
| Registered Address | 24 Saint Petersgate Stockport Cheshire SK1 1HD |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2000 | Director's particulars changed (1 page) |
| 29 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 2000 | New director appointed (2 pages) |
| 9 November 2000 | Nc inc already adjusted 06/11/00 (1 page) |
| 9 November 2000 | Ad 06/11/00--------- £ si 249000@1=249000 £ ic 1000/250000 (2 pages) |
| 9 November 2000 | Resolutions
|
| 9 November 2000 | New director appointed (2 pages) |
| 9 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 8 lever street manchester lancashire M1 1LN (1 page) |
| 27 October 2000 | Incorporation (15 pages) |