PLATINUM SOUTHERN LTD.

PLATINUM SOUTHERN LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePLATINUM SOUTHERN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06605065
    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 PLATINUM SOUTHERN LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PLATINUM SOUTHERN LTD. located?

    Registered Office Address
    130 Bournemouth Road
    Chandler'S Ford
    SO53 3AL Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PLATINUM SOUTHERN LTD.?

    Previous Company Names
    Company NameFromUntil
    ENVY PRIVATE HIRE LIMITEDMay 28, 2008May 28, 2008

    What are the latest accounts for PLATINUM SOUTHERN LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What is the status of the latest annual return for PLATINUM SOUTHERN LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for PLATINUM SOUTHERN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    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 suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 28, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2012

    Statement of capital on May 29, 2012

    • Capital: GBP 10
    SH01

    Director's details changed for Michael Bernard Ewan on Sep 22, 2011

    2 pagesCH01

    Current accounting period extended from May 31, 2012 to Jun 30, 2012

    1 pagesAA01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 28, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Certificate of change of name

    Company name changed envy private hire LIMITED\certificate issued on 08/02/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to May 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Bernard Ewan on May 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of PLATINUM SOUTHERN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EWAN, Michael Bernard
    Bournemouth Road
    Chandler's Ford
    SO53 3AL Eastleigh
    130
    Hampshire
    Director
    Bournemouth Road
    Chandler's Ford
    SO53 3AL Eastleigh
    130
    Hampshire
    United KingdomBritish130967610002
    ABACUS COMPANY SECRETARY LTD
    130 Bournemouth Road
    Chandlers Ford
    SO53 3AL Eastleigh
    Hampshire
    Secretary
    130 Bournemouth Road
    Chandlers Ford
    SO53 3AL Eastleigh
    Hampshire
    64029570009
    ABACUS COMPANY DIRECTOR LTD
    130 Bournemouth Road
    Chandlers Ford
    SO53 3AL Eastleigh
    Hampshire
    Director
    130 Bournemouth Road
    Chandlers Ford
    SO53 3AL Eastleigh
    Hampshire
    64029560013

    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