| Company Name | World Platinum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04849262 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2003(20 years, 8 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
| Previous Name | World Platium Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Simon Lo |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Quartz Close Woosehill Berkshire RG41 3TS |
| Secretary Name | Thongdee Phornphinitnan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Quartz Close Woosehill Wokingham Berkshire RG41 3TS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
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 | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£124,003 |
| Cash | £740 |
| Current Liabilities | £83,950 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 November 2009 | Liquidators' statement of receipts and payments to 18 November 2009 (5 pages) |
| 28 November 2009 | Liquidators statement of receipts and payments to 18 November 2009 (5 pages) |
| 26 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2008 | Statement of affairs with form 4.19 (6 pages) |
| 26 November 2008 | Resolutions
|
| 26 November 2008 | Resolutions
|
| 26 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2008 | Statement of affairs with form 4.19 (6 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 72 wardour street london W1F 0TD (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 72 wardour street london W1F 0TD (1 page) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 31 August 2007 | Return made up to 29/07/07; full list of members (6 pages) |
| 31 August 2007 | Return made up to 29/07/07; full list of members (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 11 September 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 11 September 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 5 September 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 5 September 2005 | Return made up to 29/07/05; full list of members
|
| 19 April 2005 | Accounting reference date extended from 31/07/04 to 30/11/04 (1 page) |
| 19 April 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 19 April 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 19 April 2005 | Accounting reference date extended from 31/07/04 to 30/11/04 (1 page) |
| 6 December 2004 | Registered office changed on 06/12/04 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE (1 page) |
| 6 December 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 6 December 2004 | Registered office changed on 06/12/04 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE (1 page) |
| 6 December 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 5 October 2003 | Registered office changed on 05/10/03 from: 3 adelaide tavern adelaide road london NW3 3QE (1 page) |
| 5 October 2003 | New director appointed (2 pages) |
| 5 October 2003 | New director appointed (2 pages) |
| 5 October 2003 | New secretary appointed (2 pages) |
| 5 October 2003 | New secretary appointed (2 pages) |
| 5 October 2003 | Registered office changed on 05/10/03 from: 3 adelaide tavern adelaide road london NW3 3QE (1 page) |
| 29 August 2003 | Company name changed world platium LIMITED\certificate issued on 29/08/03 (2 pages) |
| 29 August 2003 | Company name changed world platium LIMITED\certificate issued on 29/08/03 (2 pages) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Registered office changed on 13/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | Registered office changed on 13/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 29 July 2003 | Incorporation (16 pages) |
| 29 July 2003 | Incorporation (16 pages) |