| Company Name | Platinum UK Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05688838 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2006(18 years, 3 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Stephen King |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Cottesmore Gardens Leigh On Sea Essex SS9 2TF |
| Director Name | Mr Philip John Sands |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 104 Eastwood Road Rayleigh Essex SS6 7JR |
| Secretary Name | Mr Philip John Sands |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 104 Eastwood Road Rayleigh Essex SS6 7JR |
| Director Name | Catherine Holmes |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 October 2010) |
| Role | Company Director |
| Correspondence Address | 23 Cottesmore Gardens Leigh On Sea Essex SS9 2TF |
| Director Name | Mrs Maxine Sands |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 104 Eastwood Road Rayleigh Essex SS6 7JR |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,233 |
| Cash | £7,376 |
| Current Liabilities | £70,523 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 October 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 March 2010 | Liquidators statement of receipts and payments to 23 February 2010 (5 pages) |
| 16 March 2010 | Liquidators' statement of receipts and payments to 23 February 2010 (5 pages) |
| 3 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 3 March 2009 | Resolutions
|
| 3 March 2009 | Resolutions
|
| 3 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 3 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 February 2008 | Return made up to 26/01/08; full list of members (5 pages) |
| 28 February 2008 | Return made up to 26/01/08; full list of members (5 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: turnpike house 1208-1210 london road leigh on sea essex SS9 2UA (1 page) |
| 3 July 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: turnpike house 1208-1210 london road leigh on sea essex SS9 2UA (1 page) |
| 3 July 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | Ad 01/06/07--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | Ad 01/06/07--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 13 March 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 13 March 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 29 March 2006 | Ad 27/01/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 29 March 2006 | Ad 27/01/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 104 eastwood road rayleigh essex SS6 7JR (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 104 eastwood road rayleigh essex SS6 7JR (1 page) |
| 26 January 2006 | Incorporation (19 pages) |
| 26 January 2006 | Incorporation (19 pages) |