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PLATINUM CAR SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Platinum Car Services Limited. The company was founded 21 years ago and was given the registration number 04544991. The firm's registered office is in LONDON. You can find them at 12e Manor Road, , London, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:PLATINUM CAR SERVICES LIMITED
Company Number:04544991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2002
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:12e Manor Road, London, N16 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Thanstead Copse, Loudwater, HP10 9YH

Director30 September 2002Active
8 Woodside Lane, Bexley, DA5 1JL

Secretary30 September 2002Active
46, Thanstead Copse, Loudwater, High Wycombe, England, HP10 9YH

Secretary17 October 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary25 September 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director25 September 2002Active

People with Significant Control

Mr Paul Varani
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:46, Thanstead Copse, High Wycombe, England, HP10 9YH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-08-22Gazette

Gazette filings brought up to date.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-23Gazette

Gazette notice compulsory.

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2023-05-11Officers

Termination secretary company with name termination date.

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2022-12-02Gazette

Gazette filings brought up to date.

Download
2022-11-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-10-11Gazette

Gazette notice compulsory.

Download
2022-08-03Confirmation statement

Confirmation statement with updates.

Download
2022-02-18Gazette

Gazette filings brought up to date.

Download
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Change account reference date company previous shortened.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-09-12Officers

Change person secretary company with change date.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-07-22Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-07-02Accounts

Accounts with accounts type total exemption small.

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