PLATINUM INTERIORS LIMITED

Overview

Company Name	PLATINUM INTERIORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03859798
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1999
Date of Cessation	Jun 20, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLATINUM INTERIORS LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PLATINUM INTERIORS LIMITED located?

Registered Office Address	105 Seven Sisters Road London N7 7QP
Undeliverable Registered Office Address	No

What are the latest accounts for PLATINUM INTERIORS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What are the latest filings for PLATINUM INTERIORS LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 04, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 31, 2016

Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015

1 pages

AA01

Oct 20, 2016

Confirmation statement made on Oct 15, 2016 with updates

8 pages

CS01

Feb 29, 2016

Total exemption small company accounts made up to Jan 31, 2015

8 pages

Dec 01, 2015

Previous accounting period shortened from Feb 28, 2015 to Jan 31, 2015

1 pages

AA01

Nov 05, 2015

Annual return made up to Oct 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2015	Statement of capital on Nov 05, 2015 Capital: GBP 100	SH01

Nov 30, 2014

Total exemption full accounts made up to Feb 28, 2014

11 pages

Oct 28, 2014

Annual return made up to Oct 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2014	Statement of capital on Oct 28, 2014 Capital: GBP 100	SH01

Dec 03, 2013

Annual return made up to Oct 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 100	SH01

Dec 02, 2013

Total exemption small company accounts made up to Feb 28, 2013

6 pages

Nov 30, 2012

Total exemption small company accounts made up to Feb 29, 2012

6 pages

Nov 12, 2012

Annual return made up to Oct 15, 2012 with full list of shareholders

4 pages

AR01

Nov 30, 2011

Total exemption small company accounts made up to Feb 28, 2011

6 pages

Nov 17, 2011

Annual return made up to Oct 15, 2011 with full list of shareholders

4 pages

AR01

Dec 01, 2010

Total exemption small company accounts made up to Feb 28, 2010

7 pages

Nov 30, 2010

Annual return made up to Oct 15, 2010 with full list of shareholders

4 pages

AR01

Oct 26, 2009

Annual return made up to Oct 15, 2009 with full list of shareholders

5 pages

AR01

Oct 26, 2009

Director's details changed for Chris Lazarides on Oct 15, 2009

2 pages

CH01

Jun 05, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 04, 2009

Total exemption small company accounts made up to Feb 28, 2009

7 pages

Apr 07, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 28, 2008

legacy

3 pages

363a

Jan 16, 2008

Total exemption small company accounts made up to Feb 28, 2007

6 pages

Jan 15, 2008

legacy

2 pages

363a

View All Filings

Who are the officers of PLATINUM INTERIORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAZARIDES, Androulla 2 Elmbank N14 6AX Southgate	May 31, 2002		Secretary	2 Elmbank N14 6AX Southgate		British		Secretary	84130430001
LAZARIDES, Chris 2 Elmbank N14 6AX Southgate	May 31, 2002		Director	2 Elmbank N14 6AX Southgate	United Kingdom	British	1949-5	Director	84130490001
IOANNOU, Georgina 93 Wades Hill Winchmore Hill N21 1AP London	Oct 30, 1999	May 31, 2002	Secretary	93 Wades Hill Winchmore Hill N21 1AP London		British		Company Secretary	45037320001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 15, 1999	Oct 30, 1999	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
IOANNOU, Hamboulla 127 Wades Hill Winchmore Hill N21 1EQ London	Mar 02, 2001	May 31, 2002	Director	127 Wades Hill Winchmore Hill N21 1EQ London		British	1966-5	Secretary	120543230001
IOANNOU, John 93 Wades Hill N21 1AP London	Oct 30, 1999	Mar 02, 2001	Director	93 Wades Hill N21 1AP London		Cypriot	1967-1	Director	65715310001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 15, 1999	Oct 30, 1999	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLATINUM INTERIORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chris Lazarides Elmbank N14 6AX London 2 England	Oct 14, 2016	Elmbank N14 6AX London 2 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Androulla Lazarides Elmbank N14 6AX London 2 England	Oct 14, 2016	Elmbank N14 6AX London 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PLATINUM INTERIORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 17, 2004 Delivered On Jan 23, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Cyprus Popular Bank Limited
	Transactions Jan 23, 2004Registration of a charge (395)

View Detailed Information on Charges

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.
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