PLATFORM 13 LIMITED
HARROW

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Company number 04179771
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address RMR PARTNERSHIP, 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of PLATFORM 13 LIMITED are www.platform13.co.uk, and www.platform-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Platform 13 Limited is a Private Limited Company. The company registration number is 04179771. Platform 13 Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Platform 13 Limited is Rmr Partnership 3rd Floor Vyman House 104 College Road Harrow Middlesex Ha1 1bq. . KIRKBY, Brian is a Secretary of the company. BROACH, Zowie is a Director of the company. KIRKBY, Brian is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SHEA, Miriam Helen has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
KIRKBY, Brian
Appointed Date: 14 March 2001
Director
BROACH, Zowie
Appointed Date: 14 March 2001
59 years old
Director
KIRKBY, Brian
Appointed Date: 14 March 2001
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Director
SHEA, Miriam Helen
Resigned: 25 January 2010
Appointed Date: 13 February 2007
55 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

PLATFORM 13 LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Satisfaction of charge 1 in full
...
... and 41 more events
29 Mar 2001
New director appointed
26 Mar 2001
Director resigned
26 Mar 2001
Secretary resigned
26 Mar 2001
Registered office changed on 26/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
14 Mar 2001
Incorporation

PLATFORM 13 LIMITED Charges

31 May 2012
Rent deposit deed
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Victoria Park Properties (London) Limited
Description: Any paymemt of an instalment of rent or other payment due…
4 June 2007
Rent deposit deed
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Victoria Park Properties (London) Limited
Description: The sum of £20,000. see the mortgage charge document for…
4 May 2004
Debenture
Delivered: 8 May 2004
Status: Satisfied on 2 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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