| Company Name | Platon Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03333452 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1997(27 years, 1 month ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Anne Grant Mackenzie |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1997(6 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 October 2000) |
| Role | Accountant |
| Correspondence Address | 11 Chatsworth Gardens Acton London W3 9LN |
| Secretary Name | Andrew Grant Stott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(6 days after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 26 January 1998) |
| Role | Company Director |
| Correspondence Address | 14b Beechcroft Avenue Golders Green London NW11 8BL |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1998(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 18 February 2000) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Unit 3, The Arches Arcade Villiers Street Embankment Place London WC2N 6NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2000 | Secretary resigned (1 page) |
| 21 April 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 9 March 1998 | Return made up to 14/03/98; full list of members
|
| 29 January 1998 | Secretary resigned (1 page) |
| 29 January 1998 | New secretary appointed (1 page) |
| 2 April 1997 | Secretary resigned (1 page) |
| 2 April 1997 | New secretary appointed (2 pages) |
| 2 April 1997 | New director appointed (2 pages) |
| 2 April 1997 | Director resigned (1 page) |
| 14 March 1997 | Incorporation (10 pages) |