PLATFORM ACTION LIMITED
Overview
| Company Name | PLATFORM ACTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08836936 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLATFORM ACTION LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PLATFORM ACTION LIMITED located?
| Registered Office Address | Building 3000 Lakeside North Harbour Western Road PO6 3EN Portsmouth Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLATFORM ACTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PLATFORM ACTION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
What are the latest filings for PLATFORM ACTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Ihab Mahmoud Hassan Ali El-Saie as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 87 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
legacy | 87 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Julia Fintz as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Dunstan Boileau Read as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Rhys Cenydd Roblin as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 088369360001 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 123 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Ihab Mahmoud Hassan Ali El-Saie as a director on May 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 126 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of PLATFORM ACTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINTZ, Julia | Director | Lakeside North Harbour Western Road PO6 3EN Portsmouth Building 3000 Hampshire United Kingdom | United Kingdom | British | 128272650003 | |||||
| ROBLIN, Matthew Rhys Cenydd | Director | Lakeside North Harbour Western Road PO6 3EN Portsmouth Building 3000 Hampshire United Kingdom | United Kingdom | British | 298631110001 | |||||
| BUDNYJ, Richard Angus, Mr. | Director | Western Road PO6 3EN Portsmouth 3000 Lakeside Hampshire United Kingdom | England | British | 74099090002 | |||||
| CHILD, David Michael | Director | Western Road PO6 3EN Portsmouth 3000 Lakeside Hampshire United Kingdom | United Kingdom | British | 282279800001 | |||||
| EL-SAIE, Ihab Mahmoud Hassan Ali | Director | Lakeside North Harbour Western Road PO6 3EN Portsmouth Building 3000 Hampshire United Kingdom | United Kingdom | British | 205683440002 | |||||
| HOLT, David Andrew | Director | Western Road PO6 3EN Portsmouth 3000 Lakeside Hampshire United Kingdom | United Kingdom | British | 124664620003 | |||||
| HOWARD, David Joseph | Director | Western Road PO6 3EN Portsmouth 3000 Lakeside Hampshire United Kingdom | United Kingdom | British | 43130750005 | |||||
| MORTIMER, Mark | Director | Western Road PO6 3EN Portsmouth 3000 Lakeside Hampshire United Kingdom | United Kingdom | British | 101184970002 | |||||
| O'MALLEY, Margarita | Director | Western Road PO6 3EN Portsmouth 3000 Lakeside Hampshire United Kingdom | England | Irish | 114280850002 | |||||
| READ, Christopher Dunstan Boileau | Director | Lakeside North Harbour PO6 3EN Portsmouth Building 3000 Hampshire United Kingdom | England | British | 2056960004 |
Who are the persons with significant control of PLATFORM ACTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunstan Thomas Group Ltd | Apr 09, 2020 | Western Road PO6 3EN Portsmouth 3000 Lakeside Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Joseph Howard | Apr 06, 2016 | Farringdon EC1N 8TE London 31-35 Kirby Street | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Angus Budnyj | Apr 06, 2016 | 1/4 Argyll Street W1F 7LD London Palladium House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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