PLATAPUSS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePLATAPUSS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04002468
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PLATAPUSS LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is PLATAPUSS LTD located?

    Registered Office Address
    C/O Eam London Ltd
    215-221 Borough High Street
    SE1 1JA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PLATAPUSS LTD?

    Previous Company Names
    Company NameFromUntil
    IAN WARD RIGHTS LIMITEDMay 26, 2000May 26, 2000

    What are the latest accounts for PLATAPUSS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 29, 2021
    Next Accounts Due OnNov 30, 2022
    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What is the status of the latest confirmation statement for PLATAPUSS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 26, 2024
    Next Confirmation Statement DueJun 09, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2023
    OverdueYes

    What are the latest filings for PLATAPUSS LTD?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Nov 30, 2021 to Nov 29, 2021

    1 pagesAA01

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Registered office address changed from C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE England to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on Jul 09, 2020

    1 pagesAD01

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from May 31, 2017 to Nov 30, 2017

    1 pagesAA01

    Registered office address changed from C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ England to C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE on Feb 19, 2018

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 05, 2017

    RES15

    Termination of appointment of Charles Adams as a secretary on Jul 31, 2017

    1 pagesTM02

    Confirmation statement made on May 26, 2017 with updates

    4 pagesCS01

    Notification of Ian James Ward as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Who are the officers of PLATAPUSS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Ian James
    215-221 Borough High Street
    SE1 1JA London
    C/O Eam London Ltd
    United Kingdom
    Director
    215-221 Borough High Street
    SE1 1JA London
    C/O Eam London Ltd
    United Kingdom
    United KingdomBritishDirector108600940002
    ADAMS, Charles
    c/o Essentially
    62 Buckingham Gate
    SW1E 6AJ London
    3rd Floor
    England
    Secretary
    c/o Essentially
    62 Buckingham Gate
    SW1E 6AJ London
    3rd Floor
    England
    160437690001
    LIGERTWOOD, David George Coutts
    14 The Tabard Centre
    1 Prioress Street
    SE1 4UZ London
    Secretary
    14 The Tabard Centre
    1 Prioress Street
    SE1 4UZ London
    AustralianSolicitor69045260001
    REEVES, Allan Anthony
    15 Meadway
    N14 6NY London
    Secretary
    15 Meadway
    N14 6NY London
    BritishAccountant36544560004
    LIGERTWOOD, David George Coutts
    14 The Tabard Centre
    1 Prioress Street
    SE1 4UZ London
    Director
    14 The Tabard Centre
    1 Prioress Street
    SE1 4UZ London
    United KingdomAustralianSolicitor69045260001
    REEVES, Allan Anthony
    15 Meadway
    N14 6NY London
    Director
    15 Meadway
    N14 6NY London
    United KingdomBritishAccountant36544560004
    TOWNLEY, Michael David
    12 Lloyd Road
    BN3 6NL Hove
    Sussex
    Director
    12 Lloyd Road
    BN3 6NL Hove
    Sussex
    United KingdomBritishSolicitor2651980004

    Who are the persons with significant control of PLATAPUSS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Ward
    215-221 Borough High Street
    SE1 1JA London
    C/O Eam London Ltd
    United Kingdom
    Apr 06, 2016
    215-221 Borough High Street
    SE1 1JA London
    C/O Eam London Ltd
    United Kingdom
    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.

    Does PLATAPUSS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2024Petition date
    Jan 15, 2025Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Croydon
    5th Floor, 1 Ruskin Square
    CR0 2WF Croydon
    practitioner
    5th Floor, 1 Ruskin Square
    CR0 2WF Croydon

    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