ANIMAL PLANET EUROPE LIMITED - LONDON
Overview
ANIMAL PLANET EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANIMAL PLANET EUROPE LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: 03754909. The accounts status is FULL.
ANIMAL PLANET EUROPE LIMITED was incorporated 25 years ago on 20/04/1999 and has the registered number: 03754909. The accounts status is FULL.
ANIMAL PLANET EUROPE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2012 |
Registered Office
DISCOVERY HOUSE CHISWICK PARK BUIL
LONDON
W4 5YB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2010-11-22 | CURRENT | ||
MRS DEIRDRE FORBES | Feb 1967 | Irish | Director | 2010-11-22 | CURRENT |
YITZCHOK SHMULEWITZ | Dec 1974 | American | Director | 2010-11-22 | CURRENT |
MR RICHARD JOHN PARSONS | May 1967 | British | Secretary | 2003-05-15 UNTIL 2003-07-22 | RESIGNED |
MARK CHRISTOPHER YOUNG | May 1961 | British | Director | 1999-09-08 UNTIL 2007-05-01 | RESIGNED |
PHILIP JAMES VINCENT | Jun 1969 | British | Director | 2010-09-01 UNTIL 2010-11-12 | RESIGNED |
PETER ROY TEAGUE | May 1954 | United Kingdom | Director | 1999-09-08 UNTIL 2002-01-06 | RESIGNED |
ANTHONY CORRIETTE | Secretary | 2010-10-15 UNTIL 2010-11-12 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-20 UNTIL 1999-09-08 | RESIGNED | ||
MR JONATHAN ALFRED HOLDER | British | Secretary | 1999-09-08 UNTIL 2003-05-15 | RESIGNED | |
MS CAROLINE ESTHER MURPHY | Jul 1960 | British | Director | 2010-10-15 UNTIL 2010-11-12 | RESIGNED |
MR JAMES DAVID STEVENSON | British | Secretary | 2003-07-22 UNTIL 2009-04-30 | RESIGNED | |
MR DARREN MICHAEL CHILDS | Mar 1966 | British | Director | 2007-05-01 UNTIL 2010-08-31 | RESIGNED |
MR NEIL CHUGANI | Jan 1969 | British | Director | 2008-01-22 UNTIL 2010-06-17 | RESIGNED |
ALEXANDER RUPERT GAVIN | Oct 1954 | British | Director | 1999-09-08 UNTIL 2004-08-25 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-04-20 UNTIL 1999-09-08 | RESIGNED | ||
MARK GEHR HOLLINGER | Aug 1959 | American | Director | 2010-11-12 UNTIL 2010-11-22 | RESIGNED |
MR JOHN KENNETH HONEYCUTT | Apr 1969 | American | Director | 2010-11-22 UNTIL 2014-06-26 | RESIGNED |
MR DAVID JOHN KING | Aug 1959 | British | Director | 2004-12-08 UNTIL 2008-01-22 | RESIGNED |