Active
Company Information for PLANET BOLLYWOOD LIMITED
PREMIER SUITE, 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7ST,
|
Company Registration Number
03175152
Private Limited Company
Active |
Company Name | ||
---|---|---|
PLANET BOLLYWOOD LIMITED | ||
Legal Registered Office | ||
PREMIER SUITE, 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7ST Other companies in HA2 | ||
Previous Names | ||
|
Company Number | 03175152 | |
---|---|---|
Company ID Number | 03175152 | |
Date formed | 1996-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 07:00:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLANET BOLLYWOOD SOUTH WEST LIMITED | BOMBAY BILLS 38 COMMERCIAL ROAD THE QUAY EXETER DEVON EX2 4AE | Dissolved | Company formed on the 2010-07-22 | |
PLANET BOLLYWOOD UK LTD | 417 CROWN HOUSE PARK ROYAL LONDON UNITED KINGDOM W10 7PN | Dissolved | Company formed on the 2006-09-18 | |
PLANET BOLLYWOOD HULL LTD | 61 BOOTHFERRY ROAD HULL ENGLAND HU3 6UA | Dissolved | Company formed on the 2015-04-29 | |
PLANET BOLLYWOOD PRODUCTIONS LTD. | 36 TAVISTOCK DRIVE LEICESTER LEICESTERSHIRE UNITED KINGDOM LE5 5NT | Dissolved | Company formed on the 2016-03-01 | |
PLANET BOLLYWOOD LOUNGE PVT. LTD. | 1ST FLOOR PINK HOUSE 3031 QUAZIWARA DARYAGANJ NEW DELHI Delhi 110002 | ACTIVE | Company formed on the 2006-08-22 | |
PLANET BOLLYWOOD ENTERTAINERS PRIVATE LIMITED | LG-8 SIDDHARTH CHAMBERSADJOINING AZAD APARTMENTS HAUZ KHAS NEW DELHI Delhi 110016 | STRIKE OFF | Company formed on the 1996-08-02 | |
PLANET BOLLYWOOD SPA PRIVATE LIMITED | 303 3RD FLOOR DHEERAJ GAURAV HEIGHTS BLDG 3 OFF: NEW LINK ROAD ANDHERI (W) MUMBAI Maharashtra 400053 | ACTIVE | Company formed on the 2009-06-02 | |
PLANET BOLLYWOOD BAR PTY LTD | NSW 2028 | Active | Company formed on the 2009-08-24 | |
PLANET BOLLYWOOD GROUP LLC | Delaware | Unknown | ||
PLANET BOLLYWOOD STOKE LIMITED | 7 GLEBE STREET STOKE-ON-TRENT ST4 1HP | Active - Proposal to Strike off | Company formed on the 2017-06-15 | |
PLANET BOLLYWOOD A/S | Seiersten Sentrum 1B DRØBAK 1443 | Active | Company formed on the 2000-12-10 | |
PLANET BOLLYWOOD 2 LLC | Georgia | Unknown | ||
PLANET BOLLYWOOD INC | Georgia | Unknown | ||
PLANET BOLLYWOOD GROUP LLC | New Jersey | Unknown | ||
PLANET BOLLYWOOD AND PERFUME LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FATBRAIN.COM LIMITED |
||
CHARTAC DIRECTORS LIMITED |
||
RAZA MAMDANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
+A COMPANY LIMITED |
Director | ||
BARBARIAN DATA SERVICES LIMITED |
Company Secretary | ||
SHABIR ROSHANALI MAMDANI |
Company Secretary | ||
HASINA MAMDANI |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVIVA INTERNATIONAL LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
SIZE REALLY MATTERS LIMITED | Company Secretary | 2002-07-10 | CURRENT | 2002-06-25 | Active | |
COVAD COMMUNICATIONS LIMITED | Company Secretary | 2002-05-09 | CURRENT | 2000-05-25 | Dissolved 2016-04-05 | |
AVIVA HOLDINGS LIMITED | Company Secretary | 2002-02-04 | CURRENT | 2001-06-06 | Active | |
TIDEX HOLDINGS LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-10-10 | Dissolved 2013-08-13 | |
LIONBRIDGE TECHNOLOGIES LIMITED | Company Secretary | 2001-02-10 | CURRENT | 2000-07-24 | Active | |
AVIVA OPTICS LIMITED | Company Secretary | 2001-02-10 | CURRENT | 2000-07-24 | Active - Proposal to Strike off | |
VERISIGN INC LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
FATBRAIN LIMITED | Company Secretary | 2000-09-21 | CURRENT | 1999-10-19 | Active | |
@A COMPANY LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-09-06 | Active | |
AVIVA EUROPE LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1999-10-19 | Dissolved 2016-04-05 | |
CLASSIC CARS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1999-10-18 | Active | |
GOTO.COM LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1999-10-18 | Active | |
CHARTAC SECRETARIES LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1999-10-19 | Active | |
LEAPFROG GAMES LIMITED | Company Secretary | 2000-07-12 | CURRENT | 2000-07-12 | Dissolved 2015-04-14 | |
SKYLARK INTERNATIONAL LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1996-03-19 | Dissolved 2016-03-29 | |
VIAGRAFIX CORPORATION LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1999-01-21 | Active | |
LINKWARE LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1997-10-20 | Active | |
HOT ICE LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1997-11-14 | Active | |
TIDEX HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
POWERBUILD SYSTEMS LIMITED | Director | 2017-03-19 | CURRENT | 2014-05-16 | Dissolved 2017-07-18 | |
JUST TIES LIMITED | Director | 2014-01-01 | CURRENT | 2012-04-05 | Active - Proposal to Strike off | |
SKYLARK INTERNATIONAL LIMITED | Director | 2009-05-01 | CURRENT | 1996-03-19 | Dissolved 2016-03-29 | |
AVIVA EUROPE LIMITED | Director | 2009-05-01 | CURRENT | 1999-10-19 | Dissolved 2016-04-05 | |
COVAD COMMUNICATIONS LIMITED | Director | 2009-05-01 | CURRENT | 2000-05-25 | Dissolved 2016-04-05 | |
COPPER MOUNTAIN NETWORKS LIMITED | Director | 2009-05-01 | CURRENT | 2000-05-25 | Active | |
VERISIGN INC LIMITED | Director | 2009-05-01 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
LINKWARE LIMITED | Director | 2009-05-01 | CURRENT | 1997-10-20 | Active | |
HOT ICE LIMITED | Director | 2009-05-01 | CURRENT | 1997-11-14 | Active | |
DIGITAL LIGHTWAVE LIMITED | Director | 2009-05-01 | CURRENT | 2000-05-25 | Active | |
AVIVA INTERNATIONAL LIMITED | Director | 2009-05-01 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
A PTY LIMITED | Director | 2008-01-01 | CURRENT | 2005-04-26 | Active | |
WALL STREET INVESTMENTS LIMITED | Director | 2005-12-31 | CURRENT | 2005-02-09 | Active | |
TIDEX HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
SKYLARK INTERNATIONAL LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
LEAPFROG GAMES LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
WALL STREET INVESTMENTS LIMITED | Director | 2015-07-22 | CURRENT | 2005-02-09 | Active | |
GOTO.COM LIMITED | Director | 2014-10-10 | CURRENT | 1999-10-18 | Active | |
CHARTAC SECRETARIES LIMITED | Director | 2012-05-21 | CURRENT | 1999-10-19 | Active | |
JUST TIES LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active - Proposal to Strike off | |
COPPER MOUNTAIN NETWORKS LIMITED | Director | 2012-04-04 | CURRENT | 2000-05-25 | Active | |
AVIVA INTERNATIONAL LIMITED | Director | 2012-03-22 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
AVIVA HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 2001-06-06 | Active | |
DIGITAL LIGHTWAVE LIMITED | Director | 2011-11-29 | CURRENT | 2000-05-25 | Active | |
LIONBRIDGE TECHNOLOGIES LIMITED | Director | 2011-11-29 | CURRENT | 2000-07-24 | Active | |
@A COMPANY LIMITED | Director | 2011-08-15 | CURRENT | 2000-09-06 | Active | |
CLASSIC CARS LIMITED | Director | 2011-06-01 | CURRENT | 1999-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RIYAZ MAMDANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAZA MAMDANI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Razahussein Lalji Mamdani on 2018-04-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR RAZAHUSSEIN LALJI MAMDANI | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 13/10/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Chartac Directors Limited on 2010-10-13 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FATBRAIN.COM LIMITED / 13/10/2010 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHARTAC DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR +A COMPANY LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CERTNM | COMPANY NAME CHANGED SPECTRUM SALES COMPANY LIMITED CERTIFICATE ISSUED ON 06/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: PREMIER SUITE 4 CHURCHILL COURT STATION ROAD HARROW HA2 7ST | |
GAZ1 | FIRST GAZETTE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/02/04 | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: MALCOLM HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0LN | |
363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/03/00 | |
363a | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 | |
363a | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Proposal to Strike Off | 2011-04-12 |
Proposal to Strike Off | 2010-10-19 |
Proposal to Strike Off | 2005-08-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANET BOLLYWOOD LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PLANET BOLLYWOOD LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PLANET BOLLYWOOD LIMITED | Event Date | 2014-04-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PLANET BOLLYWOOD LIMITED | Event Date | 2011-04-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PLANET BOLLYWOOD LIMITED | Event Date | 2010-10-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PLANET BOLLYWOOD LIMITED | Event Date | 2005-08-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |