| Company Name | Platinum Systems (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05565922 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2005(18 years, 7 months ago) |
| Dissolution Date | 6 April 2009 (15 years ago) |
Directors
| Director Name | Mr Andrew Nicholas Bartley |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Bramley Road Southgate London N14 4HR |
| Secretary Name | Maria Georgiou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 The Birches London N21 1NL |
| Director Name | Maria Georgiou |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Web Designer |
| Correspondence Address | 22 The Birches London N21 1NL |
Location
| Registered Address | 1 Bentinck Street London W1U 2ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£109,834 |
| Cash | £900 |
| Current Liabilities | £208,968 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | Liquidators statement of receipts and payments to 23 December 2008 (5 pages) |
| 6 January 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 December 2008 | Liquidators statement of receipts and payments to 15 November 2008 (5 pages) |
| 30 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2007 | Statement of affairs (10 pages) |
| 26 November 2007 | Resolutions
|
| 1 November 2007 | Registered office changed on 01/11/07 from: galla house 695 high road north finchley london N12 0BT (1 page) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 May 2007 | Registered office changed on 01/05/07 from: nicholas peters bus ctr 7B high street barnet EN5 5UE (1 page) |
| 18 October 2006 | Return made up to 16/09/06; full list of members
|
| 8 August 2006 | Particulars of mortgage/charge (3 pages) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | Director resigned (1 page) |
| 20 October 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 10 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |