Company NamePlatinum Medical Service Limited
Company StatusDissolved
Company Number08309485
CategoryPrivate Limited Company
Incorporation Date27 November 2012(11 years, 5 months ago)
Dissolution Date30 October 2018 (5 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Anisa Vaka
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Beaumont Chase
Bolton
BL3 4XH
Director NameMr Sarfraz Matak
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Beaumont Chase
Bolton
BL3 4XH

Location

Registered Address27 South Street
Bolton
BL3 3BS
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Shareholders

50 at £1Anisa Matak
50.00%
Ordinary
50 at £1Sarfraz Matak
50.00%
Ordinary

Financials

Year2014
Net Worth£7,275
Cash£20,145
Current Liabilities£14,702

Accounts

Latest Accounts31 December 2016 (7 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

30 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018First Gazette notice for voluntary strike-off (1 page)
6 August 2018Application to strike the company off the register (3 pages)
25 January 2018Confirmation statement made on 27 November 2017 with no updates (3 pages)
24 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
24 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
28 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 January 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
(3 pages)
9 January 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 February 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(3 pages)
11 February 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(3 pages)
16 October 2014Registered office address changed from 70 Beaumont Chase Bolton BL3 4XH England to 27 South Street Bolton BL3 3BS on 16 October 2014 (1 page)
16 October 2014Registered office address changed from 70 Beaumont Chase Bolton BL3 4XH England to 27 South Street Bolton BL3 3BS on 16 October 2014 (1 page)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 August 2014Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
22 August 2014Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
16 January 2014Registered office address changed from 38 Bertha Street Bolton BL1 8AH on 16 January 2014 (1 page)
16 January 2014Registered office address changed from 38 Bertha Street Bolton BL1 8AH on 16 January 2014 (1 page)
5 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(3 pages)
5 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(3 pages)
5 April 2013Director's details changed for Mrs Anisa Matak on 5 April 2013 (2 pages)
5 April 2013Director's details changed for Mrs Anisa Matak on 5 April 2013 (2 pages)
5 April 2013Director's details changed for Mrs Anisa Matak on 5 April 2013 (2 pages)
5 April 2013Termination of appointment of Sarfraz Matak as a director (1 page)
5 April 2013Termination of appointment of Sarfraz Matak as a director (1 page)
27 November 2012Incorporation (21 pages)
27 November 2012Incorporation (21 pages)