PLATFORM ONE (BRISTOL) LIMITED

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PLATFORM ONE (BRISTOL) LIMITED

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Key Data

Status

Dissolved

Company No.

06450764

Incorporation date

10/12/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O GORDON WOOD SCOTT & PARTNERS LIMITED, Dean House 94 Whiteladies Road, Clifton, Bristol BS8 2QXCopy
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Latest events (Record since 10/12/2007)
dot icon04/04/2016
Final Gazette dissolved via voluntary strike-off
dot icon18/01/2016
First Gazette notice for voluntary strike-off
dot icon06/01/2016
Application to strike the company off the register
dot icon29/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon29/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
dot icon29/12/2014
Registered office address changed from C/O Gordon Wood, Scott & Partners Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX to C/O Gordon Wood Scott & Partners Limited Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX on 2014-12-30
dot icon29/12/2014
Director's details changed for Shakil Abdul Yakub on 2014-12-11
dot icon29/12/2014
Secretary's details changed for Gwsp Secretaries Ltd on 2014-12-11
dot icon13/10/2014
Previous accounting period extended from 2014-03-31 to 2014-09-30
dot icon05/01/2014
Total exemption small company accounts made up to 2013-07-31
dot icon05/01/2014
Current accounting period shortened from 2014-07-31 to 2014-03-31
dot icon22/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
dot icon16/06/2013
Termination of appointment of Simon Taylor as a director
dot icon13/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
dot icon09/09/2012
Appointment of Simon Michael Taylor as a director
dot icon28/08/2012
Total exemption full accounts made up to 2012-07-31
dot icon28/06/2012
Total exemption full accounts made up to 2011-07-31
dot icon04/03/2012
Annual return made up to 2011-12-11 with full list of shareholders
dot icon09/06/2011
Director's details changed for Shakil Abdul Yakub on 2011-06-02
dot icon09/06/2011
Appointment of Gwsp Secretaries Ltd as a secretary
dot icon09/06/2011
Registered office address changed from Whiteladies Gate Whiteladies Road Clifton Bristol BS8 2PH on 2011-06-10
dot icon01/06/2011
Termination of appointment of Simon Farrell as a director
dot icon01/06/2011
Termination of appointment of Shakil Yakub as a secretary
dot icon13/03/2011
Accounts for a dormant company made up to 2010-07-31
dot icon08/03/2011
Annual return made up to 2010-12-11 with full list of shareholders
dot icon21/01/2010
Director's details changed for Simon Peter Farrell on 2010-01-22
dot icon21/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
dot icon21/01/2010
Register inspection address has been changed
dot icon20/01/2010
Director's details changed for Shakil Abdul Yakub on 2009-12-11
dot icon17/01/2010
Director's details changed for Simon Peter Farrell on 2009-12-11
dot icon08/10/2009
Accounts for a dormant company made up to 2009-07-31
dot icon06/04/2009
Accounts for a dormant company made up to 2008-07-31
dot icon31/03/2009
Return made up to 11/12/08; full list of members
dot icon31/03/2009
Registered office changed on 01/04/2009 from whiteladies gate whiteladies road clifton bristol BS8 2PH
dot icon30/03/2009
Location of register of members
dot icon03/03/2008
Director appointed simon peter farrell
dot icon03/03/2008
Director and secretary appointed shakil abdul yakub
dot icon03/03/2008
Registered office changed on 04/03/2008 from first floor, whiteladies gate whiteladies road bristol BS8 2NN
dot icon03/03/2008
Curr sho from 31/12/2008 to 31/07/2008
dot icon13/12/2007
Secretary resigned
dot icon13/12/2007
Director resigned
dot icon10/12/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Simon Michael
Director
27/08/2012 - 05/06/2013
36
HCS SECRETARIAL LIMITED
Nominee Secretary
10/12/2007 - 10/12/2007
16015
HANOVER DIRECTORS LIMITED
Nominee Director
10/12/2007 - 10/12/2007
15849
GWSP SECRETARIES LIMITED
Corporate Secretary
01/06/2011 - Present
12
Yakub, Shakil Abdul
Director
10/12/2007 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About PLATFORM ONE (BRISTOL) LIMITED

PLATFORM ONE (BRISTOL) LIMITED is an(a) Dissolved company incorporated on 10/12/2007 with the registered office located at C/O GORDON WOOD SCOTT & PARTNERS LIMITED, Dean House 94 Whiteladies Road, Clifton, Bristol BS8 2QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLATFORM ONE (BRISTOL) LIMITED?

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PLATFORM ONE (BRISTOL) LIMITED is currently Dissolved. It was registered on 10/12/2007 and dissolved on 04/04/2016.

Where is PLATFORM ONE (BRISTOL) LIMITED located?

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PLATFORM ONE (BRISTOL) LIMITED is registered at C/O GORDON WOOD SCOTT & PARTNERS LIMITED, Dean House 94 Whiteladies Road, Clifton, Bristol BS8 2QX.

What does PLATFORM ONE (BRISTOL) LIMITED do?

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PLATFORM ONE (BRISTOL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PLATFORM ONE (BRISTOL) LIMITED?

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The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.