Company NamePlatinum Future Limited
Company StatusDissolved
Company Number03709456
CategoryPrivate Limited Company
Incorporation Date8 February 1999(25 years, 2 months ago)
Dissolution Date20 November 2001 (22 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameJoanne Ruth Allen
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1999(same day as company formation)
RoleHairdresser
Correspondence AddressIne Flat 4 Saint Smithins Street
Worcester
Worcestershire
WR1 2PY
Director NameSimon Michael Brown
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1999(same day as company formation)
RoleHairdresser
Correspondence Address7a
King Edwards Road
Ruislip
Middlesex
HA4 7AE
Secretary NameSimon Michael Brown
NationalityBritish
StatusResigned
Appointed08 February 1999(same day as company formation)
RoleHairdresser
Correspondence Address7a
King Edwards Road
Ruislip
Middlesex
HA4 7AE
Director NameFormation Director Limited (Corporation)
StatusResigned
Appointed08 February 1999(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameFormation Secretary Limited (Corporation)
StatusResigned
Appointed08 February 1999(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL

Location

Registered AddressRussell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

5 December 2002Completion of winding up (1 page)
14 October 2002Registered office changed on 14/10/02 from: 7A king edwards road ruislip middlesex HA4 7AE (1 page)
8 October 2002Registered office changed on 08/10/02 from: bdo stoy hayward prospect place 85 great north road hatfield hertfordshire AL9 5BS (1 page)
4 October 2002Receiver ceasing to act (1 page)
4 October 2002Receiver's abstract of receipts and payments (3 pages)
4 July 2002Administrative Receiver's report (6 pages)
1 July 2002Registered office changed on 01/07/02 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
24 April 2002Appointment of receiver/manager (1 page)
9 April 2002Order of court to wind up (1 page)
8 April 2002Order of court - restore & wind-up 03/04/02 (1 page)
20 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2001First Gazette notice for compulsory strike-off (1 page)
6 November 2000Secretary resigned (1 page)
6 November 2000Director resigned (1 page)
25 April 2000Return made up to 08/02/00; full list of members (5 pages)
25 April 2000Director's particulars changed (1 page)
30 April 1999Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
28 April 1999Registered office changed on 28/04/99 from: college house 7A king edwards road ruislip middlesex HA4 7AE (1 page)
13 April 1999Particulars of mortgage/charge (4 pages)
12 February 1999New director appointed (2 pages)
12 February 1999New secretary appointed;new director appointed (2 pages)
12 February 1999Secretary resigned (1 page)
12 February 1999Director resigned (1 page)
12 February 1999Registered office changed on 12/02/99 from: 376 euston road london NW1 3BL (1 page)