| Company Name | Platinum Rents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04338642 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2001(22 years, 4 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ramesh Parmar |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Glenmore Parade Ealing Road Wembley Middlesex HA0 4PJ |
| Director Name | Mr Vijay Sinh Vadar |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 129b Carlton Avenue East Wembley Middlesex HA9 8ND |
| Director Name | Mr Mavji Khimji Meghani |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Ruskin Gardens Kenton Harrow Middx HA3 9PY |
| Secretary Name | Mr Mavji Khimji Meghani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Ruskin Gardens Kenton Harrow Middx HA3 9PY |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 310 Harrow Road Wembley Middlesex HA9 6LL |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £92,751 |
| Cash | £44,286 |
| Current Liabilities | £12,979 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2018 | Application to strike the company off the register (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 20 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 5 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 3 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (7 pages) |
| 3 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (7 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 3 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (7 pages) |
| 3 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (7 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 6 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (7 pages) |
| 6 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (7 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (6 pages) |
| 15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (6 pages) |
| 19 March 2009 | Registered office changed on 19/03/2009 from 310 harrow road wembley middlesex HA9 6LL (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from 310 harrow road wembley middlesex HA9 6LL (1 page) |
| 17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 21 December 2008 | Return made up to 12/12/08; full list of members (8 pages) |
| 21 December 2008 | Return made up to 12/12/08; full list of members (8 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 8 January 2008 | Return made up to 12/12/07; full list of members (8 pages) |
| 8 January 2008 | Return made up to 12/12/07; full list of members (8 pages) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 17 October 2007 | Director's particulars changed (1 page) |
| 11 March 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 11 March 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 21 February 2007 | Return made up to 12/12/06; full list of members (8 pages) |
| 21 February 2007 | Return made up to 12/12/06; full list of members (8 pages) |
| 21 March 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 21 March 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 4 January 2006 | Return made up to 12/12/05; full list of members (8 pages) |
| 4 January 2006 | Return made up to 12/12/05; full list of members (8 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 15 December 2004 | Return made up to 12/12/04; full list of members (8 pages) |
| 15 December 2004 | Return made up to 12/12/04; full list of members (8 pages) |
| 18 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 9 October 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 9 October 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 20 July 2003 | Accounting reference date extended from 31/12/02 to 31/05/03 (1 page) |
| 20 July 2003 | Accounting reference date extended from 31/12/02 to 31/05/03 (1 page) |
| 4 March 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 4 March 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 20 January 2003 | Ad 01/12/02--------- £ si 299@1=299 £ ic 1/300 (4 pages) |
| 20 January 2003 | Ad 01/12/02--------- £ si 299@1=299 £ ic 1/300 (4 pages) |
| 20 March 2002 | New director appointed (2 pages) |
| 20 March 2002 | New director appointed (2 pages) |
| 20 March 2002 | New director appointed (2 pages) |
| 20 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | Registered office changed on 09/03/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 9 March 2002 | Registered office changed on 09/03/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 20 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | Director resigned (1 page) |
| 20 December 2001 | Director resigned (1 page) |
| 12 December 2001 | Incorporation (16 pages) |
| 12 December 2001 | Incorporation (16 pages) |