| Company Name | Platinum Showcase Limited |
|---|---|
| Director | Aaron Ian Raybe |
| Company Status | Dissolved |
| Company Number | 03740977 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1999(25 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Aaron Ian Raybe |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1999(1 day after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Event Servivcs & Project Manag |
| Country of Residence | United Kingdom |
| Correspondence Address | 255 Oakington Manor Drive Wembley Middlesex HA9 6NF |
| Secretary Name | Mrs Dianne Henry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1999(1 day after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 255 Oakington Manor Drive Wembley Middlesex HA9 6NF |
| Secretary Name | Yaynea Tadesse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 Queens Road London SE15 2EZ |
| Director Name | K & S Consulting Limited (Corporation) |
|---|---|
| Date of Birth | January 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Correspondence Address | 117 Queens Road Peckham London SE15 2EZ |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,718 |
| Cash | £3,905 |
| Current Liabilities | £31,819 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 December 2006 | Dissolved (1 page) |
|---|---|
| 26 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2004 | Statement of affairs (6 pages) |
| 23 June 2004 | Resolutions
|
| 18 June 2004 | Registered office changed on 18/06/04 from: G10 imex business centre oxgate lane london NW2 7HJ (1 page) |
| 5 May 2004 | Registered office changed on 05/05/04 from: 255 oakington manor drive wembley middlesex HA9 6NF (1 page) |
| 22 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 May 2003 | Return made up to 25/03/03; no change of members (6 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 30 January 2003 | Return made up to 25/03/02; no change of members (6 pages) |
| 2 June 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 2 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 22 December 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 25 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 117 queens road london SE15 2EZ (1 page) |
| 22 July 1999 | Director's particulars changed (1 page) |
| 22 July 1999 | Secretary's particulars changed (1 page) |
| 3 June 1999 | Secretary resigned (1 page) |
| 3 June 1999 | Director resigned (1 page) |
| 23 April 1999 | New director appointed (2 pages) |
| 14 April 1999 | New secretary appointed (2 pages) |
| 25 March 1999 | Incorporation (23 pages) |