PLATINUM EVENTS MANAGEMENT LTD
Overview
| Company Name | PLATINUM EVENTS MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07019619 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLATINUM EVENTS MANAGEMENT LTD?
- Event catering activities (56210) / Accommodation and food service activities
Where is PLATINUM EVENTS MANAGEMENT LTD located?
| Registered Office Address | The Innovation Farm Sawbridgeworth Road Little Hallingbury CM22 7QU Bishop's Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLATINUM EVENTS MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| THEMED LUNCHES LTD | Sep 15, 2009 | Sep 15, 2009 |
What are the latest accounts for PLATINUM EVENTS MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for PLATINUM EVENTS MANAGEMENT LTD?
| Annual Return |
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What are the latest filings for PLATINUM EVENTS MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed themed lunches LTD\certificate issued on 25/06/15 | 3 pages | CERTNM | ||||||||||
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Appointment of Miss Alexandra Louise Back as a director on Jun 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip John Bremner as a director on Jan 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kate Natalie Harnett as a director on Jun 05, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Belinda Cepe as a secretary on Feb 02, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Ms Belinda Cepe on Jan 01, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from * the Innovation Farm Sawbridgeworth Road Little Hallingbury Bishop's Stortford Hertfordshire CM22 7QU England* on Sep 17, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Brian Morrie Back on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Long Bar Sawbridgeworth Road Little Hallingbury Near Bishops Stortford Herts CM22 7QU England* on Sep 17, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Philip John Bremner as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kate Harnett as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PLATINUM EVENTS MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACK, Alexandra Louise | Director | Sawbridgeworth Road Little Hallingbury CM22 7QU Bishop's Stortford The Innovation Farm Hertfordshire | England | British | Director | 198803530001 | ||||
| BACK, Brian Morrie | Director | Sawbridgeworth Road Little Hallingbury CM22 7QU Bishop's Stortford The Innovation Farm Hertfordshire England | England | British | Director | 10308200005 | ||||
| CEPE, Belinda | Secretary | Sawbridgeworth Road Little Hallingbury CM22 7QU Bishop's Stortford The Innovation Farm Hertfordshire England | British | 128693360001 | ||||||
| BREMNER, Philip John | Director | Sawbridgeworth Road Little Hallingbury CM22 7QU Bishop's Stortford The Innovation Farm Hertfordshire England | Great Britain | British | Director | 155741840001 | ||||
| HARNETT, Kate Natalie | Director | Sawbridgeworth Road Little Hallingbury CM22 7QU Bishop's Stortford The Innovation Farm Hertfordshire England | Great Britain | British | Director | 185331400001 |
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