Planet Recruitment Limited in Canary Wharf LONDON

Planet Recruitment Limited LONDON

Planet Recruitment Limited was formally closed on 2022-03-29. Planet Recruitment was a private limited company that was located at One Canada Square, Canary Wharf, London, E14 5AP. The company (formed on 2000-10-02) was run by 2 directors.
Director James M. who was appointed on 16 August 2019.
Director Simon F. who was appointed on 01 March 2019.

The company was officially classified as "dormant company" (99999). The most recent confirmation statement was sent on 2021-09-15 and last time the accounts were sent was on 27 December 2020. 2015-09-01 was the date of the most recent annual return.

Planet Recruitment Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04082089
Date of Incorporation	Mon, 2nd Oct 2000
Date of Dissolution	Tue, 29th Mar 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Sun, 27th Dec 2020
Next confirmation statement due date	Thu, 29th Sep 2022
Last confirmation statement dated	Wed, 15th Sep 2021

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Simon F.

Position: Director

Appointed: 01 March 2019

Reach Directors Limited

Position: Corporate Director

Appointed: 01 February 2006

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2006

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Anthony R.

Position: Director

Appointed: 12 March 2003

Resigned: 01 February 2006

Stephen W.

Position: Secretary

Appointed: 05 February 2003

Resigned: 01 February 2006

Harvey S.

Position: Director

Appointed: 05 February 2003

Resigned: 01 February 2006

Anthony J.

Position: Director

Appointed: 03 October 2000

Resigned: 30 September 2003

Simon A.

Position: Director

Appointed: 03 October 2000

Resigned: 05 February 2003

Darryl A.

Position: Director

Appointed: 02 October 2000

Resigned: 05 February 2003

Just Nominees Limited

Position: Corporate Secretary

Appointed: 02 October 2000

Resigned: 06 February 2003

People with significant control

Planetrecruit Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	3712451
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 27th Dec 2020 filed on: 1st, October 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 27th Dec 2020 filed on: 1st, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2019 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2018 filed on: 11th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2017 filed on: 5th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 27th Dec 2015 filed on: 6th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Sep 2015 filed on: 1st, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 28th Dec 2014 filed on: 14th, August 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Sep 2014 filed on: 25th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 25th Sep 2014: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 1st Sep 2013 filed on: 10th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Sep 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Dec 2012 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Sep 2012 filed on: 25th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2012 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 2011 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Sep 2011 filed on: 13th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Sep 2010 filed on: 8th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 3rd Jan 2010 filed on: 20th, April 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 11th Sep 2009 with complete member list filed on: 11th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2008 filed on: 19th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 23rd Sep 2008 with complete member list filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2006 filed on: 8th, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2006 filed on: 8th, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 6th, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 6th, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 29th Nov 2005 with complete member list filed on: 29th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 29th Nov 2005 with complete member list filed on: 29th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Nov 2004 with complete member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Nov 2004 with complete member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 10th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 10th, June 2004	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 28th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 28th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 13th, January 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 13th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Oct 2003 with complete member list filed on: 15th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Wed, 15th Oct 2003	annual return
363s	Annual return drawn up to Wed, 15th Oct 2003 with complete member list filed on: 15th, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/03 to 31/08/03 filed on: 1st, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/08/03 filed on: 1st, March 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 1st Nov 2002 with complete member list filed on: 1st, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 1st Nov 2002	annual return
363s	Annual return drawn up to Fri, 1st Nov 2002 with complete member list filed on: 1st, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 1st Nov 2002	annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 20th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 20th, June 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 12th Nov 2001 with complete member list filed on: 12th, November 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/11/01	annual return
363s	Annual return drawn up to Mon, 12th Nov 2001 with complete member list filed on: 12th, November 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/11/01	annual return
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 21st, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 21st, August 2001	accounts	Free Download (1 page)

Planet Recruitment Limited LONDON

Planet Recruitment Limited Address / Contact

Company Information / Profile

Company staff

James M.

Simon F.

Reach Directors Limited

Reach Secretaries Limited

Simon F.

Paul V.

Vijay V.

Anthony R.

Stephen W.

Harvey S.

Anthony J.

Simon A.

Darryl A.

Just Nominees Limited

People with significant control

Company filings

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