Planet Bollywood Limited

Dissolved 19 May 202603175152 Private limited company
Incorporated
19 March 1996
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
Premier Suite
4 Churchill Court
58 Station Road
North Harrow
HA2 7ST

Filing status

Last accounts
31 March 2024
Last conf. stmt
16 May 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2019
Also at Aviva Holdings Limited (proposed for strike-off), BNB Holdings PVT Ltd, Fatbrain Limited · more companies
British
Born October 1960 (66)
Corporate Director · Appointed 1 May 2009
Also at Copper Mountain Networks Limited · more companies
Corporate Secretary · Appointed 16 May 2000
Also at Aviva Holdings Limited (proposed for strike-off), Aviva Optics Limited · more companies
Officer history (7 former)
15 May 2019
Appointed Mamdani, Riyaz as Director
15 May 2019
Resigned Mamdani, Raza as Director
28 October 2011
Appointed Mamdani, Raza as Director
1 May 2009
Resigned +A Company Limited as Corporate Director
1 May 2009
Appointed Chartac Directors Limited as Corporate Director
16 May 2000
Resigned Barbarian Data Services Limited as Corporate Secretary
16 May 2000
Appointed Fatbrain.Com Limited as Corporate Secretary
1 January 1998
Resigned Mamdani, Shabir Roshanali as Secretary
1 January 1998
Appointed Barbarian Data Services Limited as Corporate Secretary
1 January 1998
Appointed +A Company Limited as Corporate Director
1 January 1998
Resigned Mamdani, Hasina as Director
19 March 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
19 March 1996
Resigned First Directors Limited as Corporate Nominee Director
19 March 1996
Appointed Mamdani, Shabir Roshanali as Secretary
19 March 1996
Appointed First Directors Limited as Corporate Nominee Director
19 March 1996
Appointed Mamdani, Hasina as Director
19 March 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5436819

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Chartac Directors Limited
Aviva International Limited Status not confirmedOwns 75–100% of shares
Chartac Secretaries Limited Proposed for strike-offOwns 75–100% of shares
Chartac Ventures Limited Owns 75–100% of shares
Digital Lightwave Limited DissolvedOwns 75–100% of shares
Linkware Limited Proposed for strike-offOwns 75–100% of shares
Planet Bollywood Limited This company Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Final Gazette dissolved via compulsory strike-off
3 March 2026First Gazette notice for compulsory strike-off
19 June 2025Confirmation statement with no updates16 May 2025
17 June 2024Confirmation statement with no updates16 May 2024
17 April 2024Compulsory strike-off action has been discontinued
Show all recent filings

Some other companies at this address

+A Company Limited
Aviva Optics Limited
Crown Consolidated Limited
Dealcomp Limited
K A S Properties Limited
Kinetix Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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