| Company Name | Platinum Blue Spv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03910902 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2000(24 years, 3 months ago) |
| Dissolution Date | 2 April 2002 (22 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Warren Duke |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2001(1 year, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 02 April 2002) |
| Role | Company Director |
| Correspondence Address | 50 Clifden Road Twickenham Middlesex TW1 4LX |
| Director Name | Hannah Zander |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2001(1 year, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 02 April 2002) |
| Role | Company Director |
| Correspondence Address | Palmerston House The Courtyard Cross Deep Twickenham Middlesex TW1 4QJ |
| Director Name | Blakelaw Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
| Secretary Name | Blakelaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Location
| Registered Address | Platinum Blue House 18 The Avenue Egham Surrey TW20 9AB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2001 | Application for striking-off (1 page) |
| 22 October 2001 | New director appointed (2 pages) |
| 22 October 2001 | New director appointed (2 pages) |
| 22 October 2001 | Director resigned (1 page) |
| 22 October 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Director resigned (1 page) |
| 20 September 2001 | Registered office changed on 20/09/01 from: new court 1 barnes wallis road fareham hampshire PO15 5UA (1 page) |
| 24 May 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 8 February 2000 | Resolutions
|
| 21 January 2000 | Incorporation (27 pages) |