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Planet Oil Limited

Planet Oil Limited is a dissolved company incorporated on 4 November 1997 with the registered office located in London, Greater London. Planet Oil Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 3 January 2017 (8 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03460558
Private limited company
Age
28 years
Incorporated 4 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
9 Chiswick High Road
566 Chiswick High Road
London
W4 5XT
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1957
Director • Accountant • British • Lives in England • Born in Jan 1983
Director • Attorney • Canadian • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Tullow Cote D'Ivoire Limited
Richard David Miller and Ian Springett are mutual people.
Active
Tullow Oil Plc
Richard David Miller is a mutual person.
Active
Tullow Namibia Limited
Richard David Miller is a mutual person.
Active
Tullow Kenya BV
Richard David Miller is a mutual person.
Active
Tullow Zambia BV
Richard David Miller is a mutual person.
Active
Tullow Overseas Holdings B.V
Richard David Miller is a mutual person.
Active
Tullow India Operations Limited
Richard David Miller is a mutual person.
Active
Tullow Ghana Limited
Richard David Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£5.13K
Decreased by £818.44K (-99%)
Net Assets
-£5.13K
Increased by £818.44K (-99%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 3 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 18 Oct 2016
Full Accounts Submitted
9 Years Ago on 13 Oct 2016
Application To Strike Off
9 Years Ago on 7 Oct 2016
Mr Kevin Michael Massie Appointed
9 Years Ago on 11 Jan 2016
Alan Graham Martin Resigned
9 Years Ago on 11 Jan 2016
Mr Richard David Miller Appointed
9 Years Ago on 11 Jan 2016
Confirmation Submitted
9 Years Ago on 6 Jan 2016
Full Accounts Submitted
10 Years Ago on 13 Oct 2015
Richard George Taylor Resigned
11 Years Ago on 5 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 13 Oct 2016
Application to strike the company off the register
Submitted on 7 Oct 2016
Termination of appointment of Alan Graham Martin as a director on 11 January 2016
Submitted on 12 Jan 2016
Appointment of Mr Kevin Michael Massie as a director on 11 January 2016
Submitted on 12 Jan 2016
Appointment of Mr Richard David Miller as a director on 11 January 2016
Submitted on 11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 6 Jan 2016
Full accounts made up to 31 December 2014
Submitted on 13 Oct 2015
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 27 Jan 2015
Repayment History
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