PLATZ HOLDINGS LIMITED

PLATZ HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePLATZ HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01291209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLATZ HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PLATZ HOLDINGS LIMITED located?

    Registered Office Address
    Roundhouse
    212 Regent's Park Road
    NW1 8AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATZ HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PLATZ HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    SH01

    Register(s) moved to registered office address Roundhouse 212 Regent's Park Road London NW1 8AW

    1 pagesAD04

    Registered office address changed from Onward House 11 Uxbridge Street London W8 7TQ to Roundhouse 212 Regent's Park Road London NW1 8AW on Dec 14, 2015

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom

    1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

    1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    8 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Secretary's details changed for Mr John David Attwood on Oct 01, 2009

    1 pagesCH03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Simon Howard Platz on Oct 01, 2009

    2 pagesCH01

    Who are the officers of PLATZ HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTWOOD, John David
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Secretary
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    British1635030001
    PLATZ, Lesley Eve
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    EnglandBritishCompany Director3608950003
    PLATZ, Paul Leslie
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    FranceBritishCompany Director34852700002
    PLATZ, Rachel Eve
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    EnglandBritishNursery Nurse34853720002
    PLATZ, Simon Howard
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    Director
    212 Regent's Park Road
    NW1 8AW London
    Roundhouse
    England
    EnglandBritishMusic Publisher70097860003
    PLATZ, David Aron
    4 Queens Mews
    W2 4BZ London
    Director
    4 Queens Mews
    W2 4BZ London
    BritishMusic Publisher34852630003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0