| Company Name | Platinum Electronics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06703295 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2008(15 years, 7 months ago) |
| Dissolution Date | 11 November 2014 (9 years, 5 months ago) |
| Previous Names | Roti It Limited and Platinum Connect Mobiles Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Shahid Said |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2009(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 11 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Waltham Avenue London NW9 9SJ |
| Director Name | Foerster Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2008(same day as company formation) |
| Correspondence Address | Fernhill House, Foerster Chambers Todd Street Bury Manchester BL9 5BJ |
| Secretary Name | Foerster Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2008(same day as company formation) |
| Correspondence Address | Fernhills House Foerster Chambers Todd Street Bury Manchester BL9 5BJ |
Location
| Registered Address | 30 Whitchurch Lane Edgware Middlesex HA8 6LE |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Shahid Said 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,821 |
| Current Liabilities | £9,821 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2013 | Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2013-01-18
|
| 18 January 2013 | Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2013-01-18
|
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 June 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 28 June 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 20 December 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Register inspection address has been changed from C/O Book Smart Accountancy 31 Boston Road London W7 3SH England (1 page) |
| 1 December 2011 | Registered office address changed from 5 Whitchurch Lane Edgware Middlesex HA8 6JZ United Kingdom on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from 5 Whitchurch Lane Edgware Middlesex HA8 6JZ United Kingdom on 1 December 2011 (1 page) |
| 1 December 2011 | Register inspection address has been changed from C/O Book Smart Accountancy 31 Boston Road London W7 3SH England (1 page) |
| 1 December 2011 | Registered office address changed from 5 Whitchurch Lane Edgware Middlesex HA8 6JZ United Kingdom on 1 December 2011 (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 October 2010 | Change of name notice (2 pages) |
| 28 October 2010 | Change of name notice (2 pages) |
| 28 October 2010 | Company name changed platinum connect mobiles LIMITED\certificate issued on 28/10/10
|
| 28 October 2010 | Company name changed platinum connect mobiles LIMITED\certificate issued on 28/10/10
|
| 21 September 2010 | Director's details changed for Mr Shahid Said on 1 January 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mr Shahid Said on 1 January 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mr Shahid Said on 1 January 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Register inspection address has been changed (1 page) |
| 21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Register inspection address has been changed (1 page) |
| 14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 2 January 2010 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 2 January 2010 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 30 March 2009 | Company name changed roti it LIMITED\certificate issued on 01/04/09 (2 pages) |
| 30 March 2009 | Company name changed roti it LIMITED\certificate issued on 01/04/09 (2 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 4 waltham avenue london NW9 9SJ united kingdom (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from fernhills house foerster chambers todd street bury manchester BL9 5BJ united kingdom (1 page) |
| 15 January 2009 | Appointment terminated director foerster directors LTD (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from fernhills house foerster chambers todd street bury manchester BL9 5BJ united kingdom (1 page) |
| 15 January 2009 | Ad 15/01/09-15/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 15 January 2009 | Director appointed mr shahid said (1 page) |
| 15 January 2009 | Appointment terminated director foerster directors LTD (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 4 waltham avenue london NW9 9SJ united kingdom (1 page) |
| 15 January 2009 | Director appointed mr shahid said (1 page) |
| 15 January 2009 | Appointment terminated secretary foerster secretaries LIMITED (1 page) |
| 15 January 2009 | Ad 15/01/09-15/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 15 January 2009 | Appointment terminated secretary foerster secretaries LIMITED (1 page) |
| 19 September 2008 | Incorporation (16 pages) |
| 19 September 2008 | Incorporation (16 pages) |