PLATINUM LOUNGE LIMITED

Key Data

Status

Dissolved

Company No.

04061314

Incorporation date

28/08/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/08/2000)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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27/09/2010

First Gazette notice for voluntary strike-off

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16/09/2010

Application to strike the company off the register

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01/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

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21/06/2010

Accounts for a dormant company made up to 2009-09-30

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22/10/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

16/08/2009

Return made up to 15/08/09; full list of members

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16/08/2009

Director's Change of Particulars / stephen beetham / 17/08/2009 / HouseName/Number was: 3601, now: 30; Street was: west tower brook street, now: princess road; Post Town was: liverpool, now: london; Region was: merseyside, now: ; Post Code was: L2 0XJ, now: NW1 8JL; Country was: , now: united kingdom

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02/11/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

19/08/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

18/08/2008

Director's Change of Particulars / stephen beetham / 19/08/2008 / HouseName/Number was: , now: 3601; Street was: 607 beetham plaza 25 the strand, now: west tower brook street

View PDF (1 pages)

26/02/2008

Return made up to 15/08/07; full list of members

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24/02/2008

Director's Change of Particulars / stephen beetham / 22/02/2008 / Title was: , now: mr; HouseName/Number was: , now: 607; Street was: apartment 2801, now: beetham plaza 25 the strand; Area was: 111 old hall street, now: ; Region was: merseyside, now: ; Post Code was: L3 9BD, now: L2 0XJ; Country was: , now: united kingdom

View PDF (2 pages)

18/12/2007

Registered office changed on 19/12/07 from: beetham plaza 25 the strand liverpool merseyside L2 0XW

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

03/01/2007

New director appointed

View PDF (1 pages)

14/08/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

20/06/2006

Director's particulars changed

View PDF (1 pages)

22/01/2006

Director resigned

View PDF (1 pages)

14/09/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

14/09/2005

Director's particulars changed

View PDF (0 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

14/02/2005

Director resigned

View PDF (1 pages)

23/01/2005

New director appointed

View PDF (2 pages)

29/12/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

15/09/2004

Return made up to 15/08/04; full list of members

View PDF (8 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

24/09/2003

Director resigned

View PDF (1 pages)

27/08/2003

Return made up to 15/08/03; full list of members

View PDF (8 pages)

27/08/2003

Director's particulars changed

View PDF (0 pages)

12/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

21/08/2002

Return made up to 15/08/02; full list of members

View PDF (8 pages)

21/08/2002

Director's particulars changed

View PDF (0 pages)

28/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

10/09/2001

Return made up to 29/08/01; full list of members

View PDF (7 pages)

03/06/2001

Ad 19/03/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/04/2001

New director appointed

View PDF (3 pages)

29/03/2001

Statement of rights variation attached to shares

View PDF (1 pages)

29/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

15/01/2001

New director appointed

View PDF (3 pages)

30/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (3 pages)

08/10/2000

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

28/08/2000

Incorporation

View PDF (21 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Frost, Simon	Director	28/08/2000 - Present	14
Beetham, Stephen	Director	28/08/2000 - 28/08/2000	43
Beetham, Stephen	Director	28/08/2000 - Present	43
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	28/08/2000 - 28/08/2000	7613
Frost, Hugh Stephen	Director	06/11/2000 - 18/03/2001	40

Persons with Significant Control

No PSC data available.

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Description

About PLATINUM LOUNGE LIMITED

PLATINUM LOUNGE LIMITED is an(a) Dissolved company incorporated on 28/08/2000 with the registered office located at West Tower, Brook Street, Liverpool L3 9PJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLATINUM LOUNGE LIMITED?

PLATINUM LOUNGE LIMITED is currently Dissolved. It was registered on 28/08/2000 and dissolved on 10/01/2011.

Where is PLATINUM LOUNGE LIMITED located?

PLATINUM LOUNGE LIMITED is registered at West Tower, Brook Street, Liverpool L3 9PJ.

What is the latest filing for PLATINUM LOUNGE LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.