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Home > England & Wales Companies > PLANUS GLOBAL CONSULTING LTD
Company Information for

PLANUS GLOBAL CONSULTING LTD

LONDON, NW3 2BH,
Company Registration Number
02929272
Private Limited Company
Dissolved

Dissolved 2016-02-09

Company Overview

About Planus Global Consulting Ltd
PLANUS GLOBAL CONSULTING LTD was founded on 1994-05-16 and had its registered office in London. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data
Company Name
PLANUS GLOBAL CONSULTING LTD
 
Legal Registered Office
LONDON
NW3 2BH
Other companies in NW3
 
Previous Names
ACCOUNTANCY, COMPANY AUDITS AND TAXATION SERVICES LTD.15/12/2009
MUSIC DE WOLFE LIMITED27/06/2007
Filing Information
Company Number 02929272
Date formed 1994-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2016-02-09
Type of accounts DORMANT
Last Datalog update: 2016-02-12 06:52:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANUS GLOBAL CONSULTING LTD
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Company Officers of PLANUS GLOBAL CONSULTING LTD

Current Directors
Officer Role Date Appointed
COMPANY SECRETARIES (U.K.) LIMITED
 Company Secretary 2001-04-04
BASHIR BURAHEE
 Director 2015-05-28
GOODMAN LAWRENCE LIMITED
 Director 1997-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
NASROOLLAH LALLA-SAIB
 Director 2011-10-28 2015-05-28
GOODMAN LAWRENCE AND PARTNERS LTD
 Company Secretary 1997-01-02 2001-04-04
FRANCES CHAN
 Company Secretary 1994-05-16 1997-01-02
ELENI CONSTANTINOU
 Director 1994-05-16 1997-01-02
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1994-05-16 1994-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANY SECRETARIES (U.K.) LIMITED THE ASSOCIATION OF CLINICAL HYPNOTHERAPISTS Company Secretary 2006-11-22 CURRENT 2005-08-19 Dissolved 2016-07-05
COMPANY SECRETARIES (U.K.) LIMITED ENERGY MEDICINE ASSOCIATION Company Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2016-11-01
COMPANY SECRETARIES (U.K.) LIMITED THE SCHOOL FOR CLINICAL HYPNOTHERAPY LTD Company Secretary 2005-06-17 CURRENT 2005-06-17 Dissolved 2017-06-06
COMPANY SECRETARIES (U.K.) LIMITED PRACTICE MANAGEMENT SOLUTIONS LIMITED Company Secretary 2005-02-18 CURRENT 2004-03-09 Dissolved 2016-01-12
COMPANY SECRETARIES (U.K.) LIMITED CLEANER CLIMATE INTERNATIONAL LTD Company Secretary 2005-02-18 CURRENT 2001-08-31 Dissolved 2016-01-12
COMPANY SECRETARIES (U.K.) LIMITED LEAVE IT OUT LIMITED Company Secretary 2005-02-18 CURRENT 2001-10-05 Active
COMPANY SECRETARIES (U.K.) LIMITED PLOUSIA ENTERPRISES LTD Company Secretary 2004-09-24 CURRENT 1999-10-04 Dissolved 2016-09-06
COMPANY SECRETARIES (U.K.) LIMITED LFC (UK) LTD Company Secretary 2004-05-05 CURRENT 2004-05-05 Dissolved 2016-01-12
COMPANY SECRETARIES (U.K.) LIMITED GFC LONDON LTD Company Secretary 2004-05-05 CURRENT 2004-05-05 Dissolved 2016-01-12
COMPANY SECRETARIES (U.K.) LIMITED AZF (UK) LTD Company Secretary 2003-10-15 CURRENT 2003-10-15 Dissolved 2016-01-12
COMPANY SECRETARIES (U.K.) LIMITED TECTONIC ENTERPRISES LTD Company Secretary 2003-03-05 CURRENT 2003-03-05 Dissolved 2016-01-12
COMPANY SECRETARIES (U.K.) LIMITED LOCUM CARE PROFESSIONALS LTD. Company Secretary 2003-02-17 CURRENT 2003-02-17 Dissolved 2016-05-10
COMPANY SECRETARIES (U.K.) LIMITED NATURAL STONES UK LTD Company Secretary 2003-01-24 CURRENT 2003-01-24 Dissolved 2016-01-12
COMPANY SECRETARIES (U.K.) LIMITED MIND INSPIRING TOOLS LTD. Company Secretary 2002-12-06 CURRENT 2001-10-05 Dissolved 2016-01-12
COMPANY SECRETARIES (U.K.) LIMITED MANAGEMENT INSPIRING TOOLS LTD Company Secretary 2001-07-24 CURRENT 2001-07-24 Dissolved 2016-01-12
COMPANY SECRETARIES (U.K.) LIMITED ZEM LIMITED Company Secretary 2001-03-22 CURRENT 1997-07-17 Active
COMPANY SECRETARIES (U.K.) LIMITED HEAVENSTEAD LIMITED Company Secretary 2000-11-21 CURRENT 1985-03-20 Active
COMPANY SECRETARIES (U.K.) LIMITED ADVANCE HYPNOTHERAPY LIMITED Company Secretary 2000-11-20 CURRENT 1994-11-16 Dissolved 2016-01-12
COMPANY SECRETARIES (U.K.) LIMITED ACCOUNTANCY, COMPANY & TAXATION SERVICES LTD Company Secretary 2000-10-10 CURRENT 2000-10-10 Dissolved 2016-07-05
COMPANY SECRETARIES (U.K.) LIMITED DAI TRADING LTD Company Secretary 2000-08-22 CURRENT 1995-06-30 Dissolved 2016-01-12
COMPANY SECRETARIES (U.K.) LIMITED STRESS MANAGEMENT INTERNATIONAL LTD. Company Secretary 1998-11-05 CURRENT 1998-11-05 Dissolved 2016-01-12
COMPANY SECRETARIES (U.K.) LIMITED ADVENTURE DIVERS INTERNATIONAL LIMITED Company Secretary 1998-10-21 CURRENT 1994-10-19 Dissolved 2016-01-12
COMPANY SECRETARIES (U.K.) LIMITED DOCUMENT MANAGEMENT SOLUTION LIMITED Company Secretary 1998-10-15 CURRENT 1998-10-15 Dissolved 2016-01-12
COMPANY SECRETARIES (U.K.) LIMITED EXECUTIVE STRESS MANAGEMENT INTERNATIONAL LTD. Company Secretary 1998-10-15 CURRENT 1998-10-15 Dissolved 2016-01-12
COMPANY SECRETARIES (U.K.) LIMITED TAX SAVING SOLUTIONS LTD Company Secretary 1998-08-17 CURRENT 1994-08-09 Dissolved 2016-02-02
BASHIR BURAHEE MANAGEMENT INSPIRING TOOLS LTD Director 2015-05-28 CURRENT 2001-07-24 Dissolved 2016-01-12
BASHIR BURAHEE LFC (UK) LTD Director 2015-05-28 CURRENT 2004-05-05 Dissolved 2016-01-12
BASHIR BURAHEE MIND INSPIRING TOOLS LTD. Director 2015-05-28 CURRENT 2001-10-05 Dissolved 2016-01-12
BASHIR BURAHEE NATURAL STONES UK LTD Director 2015-05-28 CURRENT 2003-01-24 Dissolved 2016-01-12
BASHIR BURAHEE STRESS MANAGEMENT INTERNATIONAL LTD. Director 2015-05-28 CURRENT 1998-11-05 Dissolved 2016-01-12
BASHIR BURAHEE TECTONIC ENTERPRISES LTD Director 2015-05-28 CURRENT 2003-03-05 Dissolved 2016-01-12
BASHIR BURAHEE TAX SAVING SOLUTIONS LTD Director 2015-05-28 CURRENT 1994-08-09 Dissolved 2016-02-02
BASHIR BURAHEE ADVANCE HYPNOTHERAPY LIMITED Director 2015-05-28 CURRENT 1994-11-16 Dissolved 2016-01-12
BASHIR BURAHEE ADVENTURE DIVERS INTERNATIONAL LIMITED Director 2015-05-28 CURRENT 1994-10-19 Dissolved 2016-01-12
BASHIR BURAHEE AZF (UK) LTD Director 2015-05-28 CURRENT 2003-10-15 Dissolved 2016-01-12
BASHIR BURAHEE CLEANER CLIMATE INTERNATIONAL LTD Director 2015-05-28 CURRENT 2001-08-31 Dissolved 2016-01-12
BASHIR BURAHEE DAI TRADING LTD Director 2015-05-28 CURRENT 1995-06-30 Dissolved 2016-01-12
BASHIR BURAHEE DOCUMENT MANAGEMENT SOLUTION LIMITED Director 2015-05-28 CURRENT 1998-10-15 Dissolved 2016-01-12
BASHIR BURAHEE EXECUTIVE STRESS MANAGEMENT INTERNATIONAL LTD. Director 2015-05-28 CURRENT 1998-10-15 Dissolved 2016-01-12
BASHIR BURAHEE PRACTICE MANAGEMENT SOLUTIONS LIMITED Director 2015-05-27 CURRENT 2004-03-09 Dissolved 2016-01-12
BASHIR BURAHEE CYTA (EU) LTD Director 2015-04-28 CURRENT 2010-09-08 Dissolved 2016-01-12
BASHIR BURAHEE GFC LONDON LTD Director 2014-05-28 CURRENT 2004-05-05 Dissolved 2016-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-12DS01APPLICATION FOR STRIKING-OFF
2015-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR NASROOLLAH LALLA-SAIB
2015-06-09AP01DIRECTOR APPOINTED MR BASHIR BURAHEE
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0125/04/15 FULL LIST
2015-04-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOODMAN LAWRENCE & COMPANY LIMITED / 25/04/2015
2014-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0125/04/14 FULL LIST
2013-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-04-26AR0125/04/13 FULL LIST
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-04-26AR0125/04/12 FULL LIST
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-10-31AP01DIRECTOR APPOINTED MR NASROOLLAH LALLA-SAIB
2011-05-03AR0125/04/11 FULL LIST
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-04-28AR0125/04/10 FULL LIST
2010-04-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIES (U.K.) LIMITED / 25/04/2010
2010-04-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOODMAN LAWRENCE & COMPANY LIMITED / 25/04/2010
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-12-15RES15CHANGE OF NAME 04/12/2009
2009-12-15CERTNMCOMPANY NAME CHANGED ACCOUNTANCY, COMPANY AUDITS AND TAXATION SERVICES LTD. CERTIFICATE ISSUED ON 15/12/09
2009-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-04-27363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-04-28363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-27CERTNMCOMPANY NAME CHANGED MUSIC DE WOLFE LIMITED CERTIFICATE ISSUED ON 27/06/07
2007-05-09363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-04-27363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-25363aRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-05363aRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-01363aRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-01363aRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-28363aRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-06-12288bSECRETARY RESIGNED
2001-06-12288aNEW SECRETARY APPOINTED
2000-07-28363aRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
1999-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-08-25SRES03EXEMPTION FROM APPOINTING AUDITORS 10/08/99
1999-05-21363aRETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1999-04-06SRES03EXEMPTION FROM APPOINTING AUDITORS 29/03/99
1999-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-08-06363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-03-27SRES03EXEMPTION FROM APPOINTING AUDITORS 11/03/98
1998-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-08-26363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1997-02-25288aNEW DIRECTOR APPOINTED
1997-02-25288aNEW SECRETARY APPOINTED
1997-02-25288bDIRECTOR RESIGNED
1997-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1997-02-25288bSECRETARY RESIGNED
1997-02-25SRES03EXEMPTION FROM APPOINTING AUDITORS 12/02/97
1996-05-23363sRETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1996-01-31SRES03EXEMPTION FROM APPOINTING AUDITORS 18/01/96
1996-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-07-18363sRETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1994-05-20288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PLANUS GLOBAL CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLANUS GLOBAL CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLANUS GLOBAL CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANUS GLOBAL CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLANUS GLOBAL CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PLANUS GLOBAL CONSULTING LTD
Trademarks
We have not found any records of PLANUS GLOBAL CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANUS GLOBAL CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PLANUS GLOBAL CONSULTING LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PLANUS GLOBAL CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANUS GLOBAL CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLANUS GLOBAL CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW3 2BH