PLATARG HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01174767

Incorporation date

21/06/1974

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/06/1974)

12/01/2013

Final Gazette dissolved following liquidation

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12/10/2012

Return of final meeting in a members' voluntary winding up

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01/02/2012

Registered office address changed from C/O Target Chartered Accountants Lawrence House Lower Bristol Road Bath BA2 9ET United Kingdom on 2012-02-01

View PDF (2 pages)

01/02/2012

Declaration of solvency

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01/02/2012

Resolutions

View PDF (1 pages)

26/09/2011

Registered office address changed from Trumpers Way Hanwell London W7 2QA on 2011-09-26

View PDF (1 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

27/08/2010

Termination of appointment of Peter Beim as a director

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25/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

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25/11/2009

Director's details changed for Andrew Harry Beim on 2009-10-01

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24/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

11/11/2008

Return made up to 09/11/08; full list of members

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29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

06/12/2007

Return made up to 09/11/07; full list of members

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06/12/2007

Director's particulars changed

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27/09/2007

Accounts for a small company made up to 2006-12-31

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28/11/2006

Return made up to 09/11/06; full list of members

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31/10/2006

Accounts for a small company made up to 2005-12-31

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29/11/2005

Return made up to 09/11/05; full list of members

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10/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Secretary resigned

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10/12/2004

Return made up to 09/11/04; full list of members

View PDF (9 pages)

10/12/2004

Director's particulars changed

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15/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

19/12/2003

Return made up to 09/11/03; full list of members

View PDF (9 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/11/2002

Return made up to 09/11/02; full list of members

View PDF (9 pages)

06/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

19/11/2001

Return made up to 09/11/01; full list of members

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19/11/2001

Director's particulars changed

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29/06/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

22/12/2000

Return made up to 09/11/00; full list of members

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22/12/2000

Director's particulars changed

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12/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

23/11/1999

Return made up to 09/11/99; full list of members

View PDF (6 pages)

27/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

13/11/1998

Return made up to 09/11/98; change of members

View PDF (6 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

07/11/1997

Return made up to 09/11/97; no change of members

View PDF (4 pages)

07/11/1997

Director resigned

View PDF (1 pages)

11/07/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

15/05/1997

New secretary appointed

View PDF (2 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

14/11/1996

Return made up to 09/11/96; full list of members

View PDF (7 pages)

14/11/1996

Director's particulars changed

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11/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

03/05/1996

Director's particulars changed

View PDF (1 pages)

15/11/1995

Return made up to 09/11/95; no change of members

View PDF (5 pages)

15/11/1995

Registered office changed on 15/11/95

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18/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

11/11/1994

Return made up to 09/11/94; no change of members

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29/09/1994

Full accounts made up to 1993-12-31

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22/11/1993

Return made up to 09/11/93; full list of members

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22/11/1993

Director resigned

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15/11/1993

Director resigned

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13/10/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

16/11/1992

Return made up to 09/11/92; no change of members

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05/11/1992

Full accounts made up to 1991-12-31

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14/11/1991

Return made up to 09/11/91; no change of members

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05/11/1991

Resolutions

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05/11/1991

Resolutions

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23/10/1991

Full accounts made up to 1990-12-31

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27/11/1990

Return made up to 09/11/90; full list of members

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12/11/1990

Group accounts for a medium company made up to 1989-12-31

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09/01/1990

Group accounts for a small company made up to 1988-12-31

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09/01/1990

Return made up to 05/10/89; full list of members

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30/06/1989

New secretary appointed

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31/08/1988

Group accounts for a medium company made up to 1987-12-31

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31/08/1988

Return made up to 28/07/88; full list of members

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16/03/1988

Return made up to 31/12/87; full list of members

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16/03/1988

Group accounts for a medium company made up to 1986-12-31

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25/01/1988

New secretary appointed

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12/02/1987

Group of companies' accounts made up to 1985-12-31

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12/02/1987

Return made up to 09/12/86; full list of members

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25/06/1983

Accounts made up to 1981-12-31

View PDF (11 pages)

21/06/1974

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dunn, Stephen William	Secretary	30/04/1997 - 11/01/2005	5
Ashburner, Ronald Leslie George	Secretary	11/01/2005 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About PLATARG HOLDINGS LIMITED

PLATARG HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/06/1974 with the registered office located at C/O RESOLVE PARTNERS LLP, 1 America Square, Crosswell, London EC3N 2LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLATARG HOLDINGS LIMITED?

PLATARG HOLDINGS LIMITED is currently Dissolved. It was registered on 21/06/1974 and dissolved on 12/01/2013.

Where is PLATARG HOLDINGS LIMITED located?

PLATARG HOLDINGS LIMITED is registered at C/O RESOLVE PARTNERS LLP, 1 America Square, Crosswell, London EC3N 2LB.

What does PLATARG HOLDINGS LIMITED do?

PLATARG HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PLATARG HOLDINGS LIMITED?

The latest filing was on 12/01/2013: Final Gazette dissolved following liquidation.