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PLATIN CARD SERVICES LTD

PLATIN CARD SERVICES LTD

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

    • Overview

    Company NamePLATIN CARD SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10632603
    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 PLATIN CARD SERVICES LTD?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is PLATIN CARD SERVICES LTD located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PLATIN CARD SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    THE GENIUS CORPORATION LTDFeb 22, 2017Feb 22, 2017

    What are the latest accounts for PLATIN CARD SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for PLATIN CARD SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 31, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2019

    		RES15

    Confirmation statement made on Dec 30, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Waris Khan as a director on Dec 30, 2019

    		1 pagesTM01

    Notification of Maxwell James Woodard as a person with significant control on Dec 30, 2019

    		2 pagesPSC01

    Cessation of Waris Khan as a person with significant control on Dec 30, 2019

    		1 pagesPSC07

    Appointment of Mr Maxwell James Woodard as a director on Dec 30, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Director's details changed for Mr. Waris Khan on Jan 01, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Termination of appointment of Nominee Secretary Ltd as a secretary on Jan 01, 2018

    		1 pagesTM02

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on Sep 13, 2017

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2017

    Statement of capital on Feb 22, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PLATIN CARD SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODARD, Maxwell James
    W1W 7LT London
    85 Great Portland Street
    England
    		Director
    W1W 7LT London
    85 Great Portland Street
    England
    		EnglandBritishConsultant265650050001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    KHAN, Waris, Mr.
    W1W 7LT London
    85 Great Portland Street
    England
    		Director
    W1W 7LT London
    85 Great Portland Street
    England
    		PakistanPakistaniDirector218831910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLATIN CARD SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maxwell James Woodard
    W1W 7LT London
    85 Great Portland Street
    England
    		Dec 30, 2019
    W1W 7LT London
    85 Great Portland Street
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Waris Khan
    W1G 9QR London
    29 Harley Street
    England
    		Feb 22, 2017
    W1G 9QR London
    29 Harley Street
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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