DISC PLATFORM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDISC PLATFORM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10218275
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DISC PLATFORM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DISC PLATFORM LIMITED located?

    Registered Office Address
    Warren Place
    Birch Vale
    KT11 2PX Cobham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DISC PLATFORM LIMITED?

    Previous Company Names
    Company NameFromUntil
    DISC HOLDINGS LIMITEDJun 07, 2016Jun 07, 2016

    What are the latest accounts for DISC PLATFORM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for DISC PLATFORM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 06, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jun 06, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Warren Place Birch Vale Cobham Surrey KT11 2PX on Jul 24, 2017

    1 pagesAD01

    Appointment of Mr Robert William Anthony Kay as a director on Jul 10, 2017

    2 pagesAP01

    Confirmation statement made on Jun 06, 2017 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2016

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of DISC PLATFORM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGE, John Richard
    Birch Vale
    KT11 2PX Cobham
    Warren Place
    Surrey
    United Kingdom
    Director
    Birch Vale
    KT11 2PX Cobham
    Warren Place
    Surrey
    United Kingdom
    United StatesBritish183601800001
    FIELDS, David
    11th St Apt 1
    10014 New York City
    238w
    New York
    United States
    Director
    11th St Apt 1
    10014 New York City
    238w
    New York
    United States
    United StatesAmerican208839240001
    KAY, Robert William Anthony
    17a Ashley Rise
    KT12 1NE Walton On Thames
    Knole House
    Surrey
    United Kingdom
    Director
    17a Ashley Rise
    KT12 1NE Walton On Thames
    Knole House
    Surrey
    United Kingdom
    United KingdomBritish42198680002

    What are the latest statements on persons with significant control for DISC PLATFORM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 30, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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