| Company Name | Platinum Dynamics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04253485 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2001(22 years, 9 months ago) |
| Dissolution Date | 30 October 2007 (16 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Yin Ping Li |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2001(same day as company formation) |
| Role | Software Consultancy |
| Correspondence Address | 8 Wargrave Road South Harrow Middlesex HA2 8LN |
| Secretary Name | Magus Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 October 2005(4 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 30 October 2007) |
| Correspondence Address | Ground Floor 100 Rochester Row London SW1P 1JP |
| Secretary Name | Mr Khemanand Hurhangee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Comerford Road Brockley London SE4 2AX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Ground Floor 100 Rochester Row London SW1P 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2007 | Application for striking-off (1 page) |
| 16 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: magus house 1 catherine place london SW1E 6DX (1 page) |
| 14 December 2005 | Resolutions
|
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | Secretary resigned (1 page) |
| 12 August 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 5 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 August 2003 | Registered office changed on 01/08/03 from: magus house 1 catherine place london SW1E 6DX (1 page) |
| 29 July 2003 | Return made up to 17/07/03; full list of members
|
| 1 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 8 March 2002 | Ad 01/08/01--------- £ si 2@2=4 £ si 1@1=1 £ ic 1/6 (2 pages) |
| 2 February 2002 | Particulars of mortgage/charge (3 pages) |
| 7 August 2001 | Director resigned (1 page) |
| 7 August 2001 | Secretary resigned (1 page) |
| 7 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | New secretary appointed (2 pages) |
| 17 July 2001 | Incorporation (16 pages) |