| Company Name | Platinum Match Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06511815 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2008(16 years, 2 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
| Previous Name | Platinum Fitness Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Irina Meidman |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 21 February 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Harbour Reach The Boulevard, Imperial Wharf London SW6 2SS |
| Secretary Name | Third Party Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Location
| Registered Address | 3 Harbour Reach The Boulevard, Imperial Wharf London SW6 2SS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 18 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 17 December 2009 | Application to strike the company off the register (3 pages) |
| 17 December 2009 | Application to strike the company off the register (3 pages) |
| 17 March 2009 | Appointment terminated secretary third party company secretaries LIMITED (1 page) |
| 17 March 2009 | Appointment Terminated Secretary third party company secretaries LIMITED (1 page) |
| 17 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 17 March 2009 | Director's change of particulars / irina meidman / 03/03/2009 (1 page) |
| 17 March 2009 | Director's Change of Particulars / irina meidman / 03/03/2009 / Nationality was: the netherlands, now: dutch; HouseName/Number was: 42, now: 3; Street was: leeward court, now: harbour reach the boulevard, imperial wharf; Area was: asher way, now: ; Post Code was: E1W 2JZ, now: SW6 2SS; Country was: , now: united kingdom; Occupation was: legal couns (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 42 leeward court asher way london E1W 2JZ (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 42 leeward court asher way london E1W 2JZ (1 page) |
| 17 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 31 July 2008 | Memorandum and Articles of Association (10 pages) |
| 31 July 2008 | Memorandum and Articles of Association (10 pages) |
| 25 July 2008 | Company name changed platinum fitness LIMITED\certificate issued on 28/07/08 (2 pages) |
| 25 July 2008 | Company name changed platinum fitness LIMITED\certificate issued on 28/07/08 (2 pages) |
| 24 July 2008 | Director's change of particulars / irina meidman / 01/03/2008 (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page) |
| 24 July 2008 | Director's Change of Particulars / irina meidman / 01/03/2008 / HouseName/Number was: , now: 42; Street was: 45 spice court, now: leeward court; Post Code was: E1W 2JD, now: E1W 2JZ (1 page) |
| 21 February 2008 | Incorporation (14 pages) |
| 21 February 2008 | Incorporation (14 pages) |