| Company Name | Platz Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01291209 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1976(47 years, 4 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lesley Eve Platz |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(15 years after company formation) |
| Appointment Duration | 25 years, 1 month (closed 07 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Roundhouse 212 Regent's Park Road London NW1 8AW |
| Director Name | Mr Paul Leslie Platz |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(15 years after company formation) |
| Appointment Duration | 25 years, 1 month (closed 07 February 2017) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Roundhouse 212 Regent's Park Road London NW1 8AW |
| Director Name | Ms Rachel Eve Platz |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(15 years after company formation) |
| Appointment Duration | 25 years, 1 month (closed 07 February 2017) |
| Role | Nursery Nurse |
| Country of Residence | England |
| Correspondence Address | Roundhouse 212 Regent's Park Road London NW1 8AW |
| Director Name | Mr Simon Howard Platz |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(15 years after company formation) |
| Appointment Duration | 25 years, 1 month (closed 07 February 2017) |
| Role | Music Publisher |
| Country of Residence | England |
| Correspondence Address | Roundhouse 212 Regent's Park Road London NW1 8AW |
| Secretary Name | Mr John David Attwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(15 years after company formation) |
| Appointment Duration | 25 years, 1 month (closed 07 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roundhouse 212 Regent's Park Road London NW1 8AW |
| Director Name | Mr David Aron Platz |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 May 1994) |
| Role | Music Publisher |
| Correspondence Address | 4 Queens Mews London W2 4BZ |
Location
| Registered Address | Roundhouse 212 Regent's Park Road London NW1 8AW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £37,877 |
| Cash | £37,894 |
| Current Liabilities | £17 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2016 | Application to strike the company off the register (3 pages) |
| 11 November 2016 | Application to strike the company off the register (3 pages) |
| 3 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 3 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 27 January 2016 | Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW (1 page) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW (1 page) |
| 14 December 2015 | Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse 212 Regent's Park Road London NW1 8AW on 14 December 2015 (1 page) |
| 14 December 2015 | Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse 212 Regent's Park Road London NW1 8AW on 14 December 2015 (1 page) |
| 7 July 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 7 July 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 13 May 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 13 May 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 16 January 2014 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 14 May 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 14 May 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 4 January 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
| 4 January 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
| 13 June 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 13 June 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 4 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 4 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 18 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 18 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 19 February 2010 | Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page) |
| 19 February 2010 | Director's details changed for Rachel Eve Platz on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Lesley Eve Platz on 1 October 2009 (2 pages) |
| 19 February 2010 | Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page) |
| 19 February 2010 | Director's details changed for Paul Leslie Platz on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Rachel Eve Platz on 1 October 2009 (2 pages) |
| 19 February 2010 | Secretary's details changed for Mr John David Attwood on 1 October 2009 (1 page) |
| 19 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 February 2010 | Register inspection address has been changed (1 page) |
| 19 February 2010 | Register inspection address has been changed (1 page) |
| 19 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
| 19 February 2010 | Director's details changed for Rachel Eve Platz on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Paul Leslie Platz on 1 October 2009 (2 pages) |
| 19 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 February 2010 | Director's details changed for Lesley Eve Platz on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Lesley Eve Platz on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
| 19 February 2010 | Director's details changed for Mr Simon Howard Platz on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Paul Leslie Platz on 1 October 2009 (2 pages) |
| 17 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 17 April 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 28 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 28 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 30 January 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 30 January 2007 | Director's particulars changed (1 page) |
| 5 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 12 May 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 12 May 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 18 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 18 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 2 March 2004 | Director's particulars changed (1 page) |
| 2 March 2004 | Director's particulars changed (1 page) |
| 16 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 January 2003 | Location of register of members (1 page) |
| 30 January 2003 | Location of register of members (1 page) |
| 2 January 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 11 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 11 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 25 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 25 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 3 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 3 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 11 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 11 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 24 March 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 24 March 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (6 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (6 pages) |
| 13 December 1999 | Location of register of members (1 page) |
| 13 December 1999 | Location of register of members (1 page) |
| 14 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 14 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 1 April 1999 | Return made up to 31/12/98; full list of members
|
| 1 April 1999 | Return made up to 31/12/98; full list of members
|
| 3 February 1999 | Full accounts made up to 31 December 1997 (6 pages) |
| 3 February 1999 | Full accounts made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 19 March 1998 | Return made up to 31/12/97; no change of members
|
| 19 March 1998 | Return made up to 31/12/97; no change of members
|
| 3 February 1998 | Full accounts made up to 31 December 1996 (6 pages) |
| 3 February 1998 | Full accounts made up to 31 December 1996 (6 pages) |
| 31 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 31 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 4 February 1997 | Return made up to 31/12/96; no change of members
|
| 4 February 1997 | Return made up to 31/12/96; no change of members
|
| 9 December 1996 | Registered office changed on 09/12/96 from: 1A farm place london W8 7SX (1 page) |
| 9 December 1996 | Registered office changed on 09/12/96 from: 1A farm place london W8 7SX (1 page) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 28 March 1996 | Return made up to 31/12/95; full list of members
|
| 28 March 1996 | Return made up to 31/12/95; full list of members
|
| 2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |