PERFORMATRIX PLC
Overview
| Company Name | PERFORMATRIX PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 11245660 |
| 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 PERFORMATRIX PLC?
- Information technology consultancy activities (62020) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is PERFORMATRIX PLC located?
| Registered Office Address | 150 2nd Floor Borough High Street SE1 1LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for PERFORMATRIX PLC?
| 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Susan Ball as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Batterham as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Maxwell Coppel as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Christopher Batterham as a director on Mar 14, 2018 | 3 pages | AP01 | ||||||||||
Appointment of Susan Ball as a director on Mar 14, 2018 | 3 pages | AP01 | ||||||||||
Appointment of Andrew Maxwell Coppel as a director on Mar 14, 2018 | 3 pages | AP01 | ||||||||||
legacy | 1 pages | CERT8A | ||||||||||
Incorporation | 84 pages | NEWINC | ||||||||||
| ||||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
Who are the officers of PERFORMATRIX PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLONEY, Adam | Secretary | 2nd Floor Borough High Street SE1 1LB London 150 England | 244002540001 | |||||||
| MOLONEY, Adam Paul | Director | 2nd Floor Borough High Street SE1 1LB London 150 | England | British | Contractor | 107241830002 | ||||
| WHITFORD, Brett Beaumont | Director | 2nd Floor Borough High Street SE1 1LB London 150 | Australia | Australian | Company Director | 244002550001 | ||||
| BALL, Susan Elisabeth | Director | Borough High Street SE1 1LB London 150 2nd Floor United Kingdom | United Kingdom | British | Director | 131421700001 | ||||
| BATTERHAM, Christopher | Director | Borough High Street SE1 1LB London 150 2nd Floor United Kingdom | United Kingdom | British | Director | 245287930001 | ||||
| COPPEL, Andrew Maxwell | Director | Borough High Street SE1 1LB London 150 2nd Floor United Kingdom | United Kingdom | British | Director | 245285820001 |
Who are the persons with significant control of PERFORMATRIX PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Brett Beaumont Whitford | Mar 09, 2018 | 2nd Floor Borough High Street SE1 1LB London 150 England | No |
Nationality: Australian Country of Residence: Australia | |||
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