PLANET PAYMENT (EUROPE) LIMITED
Company is dissolved
General Information
NAME
PLANET PAYMENT (EUROPE) LIMITED
COMPANY NUMBER
04721723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/04/2003
(21 years and 7 months old)
WEBSITE
PLANETPAYMENT.COM
CONFIRMATION STATEMENT MADE UP TO
03/04/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 7SN
4 Prince Albert Road
London
NW1 7SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member David Arad (902026132) Appointed |
| 05/03/2024 | New Company Secretary COAD SECRETARIES LTD (904212445) Appointed |
| 16/11/2023 | New Board Member David Arad (902026132) Appointed |
Credit Risk Overview
Want to learn more about PLANET PAYMENT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANET PAYMENT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANET PAYMENT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 178 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 172 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 132 |
View Report |
|
10/04/2003 - 07/04/2014 (10 years and 11 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/04/2003 - 10/04/2015 (12years) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member David Arad (902026132) Appointed |
| 05/03/2024 | New Company Secretary COAD SECRETARIES LTD (904212445) Appointed |
| 16/11/2023 | New Board Member David Arad (902026132) Appointed |
| 20/04/2023 | New Board Member David Arad (902026132) Appointed |
| 13/04/2023 | New Company Secretary COAD SECRETARIES LTD (904212445) Appointed |
| 06/04/2023 | New Board Member David Arad (902026132) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 16/05/2018 | Robert J Cox Iii (918706880) has left the board |
| 16/05/2018 | New Board Member David Arad (902026132) Appointed |
| 06/03/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 08/04/2016 | New Accounts filed |
| 01/09/2015 | New Accounts filed |
| 03/07/2015 | Graham Neil Arad (909772917) has left the board |
| 21/04/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 10/09/2014 | Change in Reg. Office |
| 25/04/2014 | New Board Member Robert J Cox Iii (918706880) Appointed |
| 24/04/2014 | Philip David Beck (909772921) has left the board |
| 12/04/2014 | New Annual Return filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
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