PLATINUM MOON LIMITED
NEWCASTLE UPON TYNE

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Company number 09076142
Status Liquidation
Incorporation Date 9 June 2014
Company Type Private Limited Company
Address SECOND FLOOR, ONE HOOD STREET, NEWCASTLE UPON TYNE, NE1 6JQ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 33 Graham Park Road Gosforth Newcastle upon Tyne NE3 4BJ to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1TJ on 4 April 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17 LRESSP ‐ Special resolution to wind up on 2016-03-17 . The most likely internet sites of PLATINUM MOON LIMITED are www.platinummoon.co.uk, and www.platinum-moon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Platinum Moon Limited is a Private Limited Company. The company registration number is 09076142. Platinum Moon Limited has been working since 09 June 2014. The present status of the company is Liquidation. The registered address of Platinum Moon Limited is Second Floor One Hood Street Newcastle Upon Tyne Ne1 6jq. . PARKHILL, Ronald Mcmichael is a Secretary of the company. CHARLTON, Benjamin Guy is a Director of the company. CHARLTON, Judith is a Director of the company. Secretary CHARLTON, Benjamin Guy has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
PARKHILL, Ronald Mcmichael
Appointed Date: 20 May 2015
Director
CHARLTON, Benjamin Guy
Appointed Date: 20 May 2015
49 years old
Director
CHARLTON, Judith
Appointed Date: 09 June 2014
48 years old

Resigned Directors

Secretary
CHARLTON, Benjamin Guy
Resigned: 19 May 2015
Appointed Date: 09 June 2014

PLATINUM MOON LIMITED Events

04 Apr 2016
Registered office address changed from 33 Graham Park Road Gosforth Newcastle upon Tyne NE3 4BJ to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1TJ on 4 April 2016
01 Apr 2016
Appointment of a voluntary liquidator
01 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
01 Apr 2016
Declaration of solvency
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 7 more events
29 May 2015
Appointment of Mr Benjamin Guy Charlton as a director on 20 May 2015
29 May 2015
Appointment of Mr Ronald Mcmichael Parkhill as a secretary on 20 May 2015
29 May 2015
Termination of appointment of Benjamin Guy Charlton as a secretary on 19 May 2015
08 Apr 2015
Registration of charge 090761420001, created on 1 April 2015
09 Jun 2014
Incorporation
Statement of capital on 2014-06-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PLATINUM MOON LIMITED Charges

1 April 2015
Charge code 0907 6142 0001
Delivered: 8 April 2015
Status: Satisfied on 29 August 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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