PLANIX LIMITED
53 BURR CLOSE, LONDON E1W 1ND- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06344928
- Last Updated: 01 Mar 2024
Company Profile
PLANIX LIMITED was incorporated on Thursday, August 16, 2007 as a Private Limited Company with registered address in LONDON. PLANIX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 17 years 2 months and 7 days.
| Name | PLANIX LIMITED |
|---|---|
| Company number | 06344928 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
53 BURR CLOSE LONDON E1W 1ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lorenzo Bianchi Nationality: Italian |
Dates: Thursday, December 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Artur Zuravskij Nationality: Lithuanian |
Dates: Tuesday, September 15, 2020 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vadym Hakhov Nationality: Ukrainian |
Dates: Wednesday, April 6, 2016 - Tuesday, September 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-876 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against PLANIX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLANIX LIMITED | 16 Aug 2007 |