Performa Consultants Uk Limited

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dissolved
Unknown

Performa Consultants Uk Limited

03765297•Private Limited With Share Capital

Mansel Court Mansel Road, Wimbledon, London, SW194AA

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Incorporated

05/05/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Performa Consultants Uk Limited (03765297) is a private limited with share capital incorporated on 05/05/1999 (26 years old) and registered in london, SW194AA. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 05/05/1999
SW194AA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
J
justin marius benedict thomas wheatley
director
A
andrew mark fabian
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-02-2018
Gazette Notice Voluntary
Category:Gazette
Date:28-11-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-02-2012
Termination Secretary Company With Name
Category:Officers
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Auditors Resignation Company
Category:Auditors
Date:21-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Accounts
Date:18-08-2009
Legacy
Category:Capital
Date:06-06-2009
Legacy
Category:Annual Return
Date:06-06-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Officers
Date:29-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2009
Legacy
Category:Mortgage
Date:26-02-2009
Legacy
Category:Mortgage
Date:24-02-2009
Resolution
Category:Resolution
Date:13-02-2009
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Address
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Resolution
Category:Resolution
Date:03-03-2008
Resolution
Category:Resolution
Date:03-03-2008
Legacy
Category:Capital
Date:03-03-2008
Legacy
Category:Capital
Date:26-02-2008
Legacy
Category:Capital
Date:26-02-2008
Legacy
Category:Capital
Date:26-02-2008
Legacy
Category:Capital
Date:26-02-2008
Legacy
Category:Capital
Date:26-02-2008
Legacy
Category:Capital
Date:26-02-2008
Legacy
Category:Capital
Date:26-02-2008
Legacy
Category:Mortgage
Date:26-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Mortgage
Date:24-08-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2007
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Annual Return
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:28-05-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:01-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Annual Return
Date:19-06-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:29-01-2003
Memorandum Articles
Category:Incorporation
Date:25-11-2002
Resolution
Category:Resolution
Date:25-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2002
Legacy
Category:Officers
Date:06-11-2002
Legacy
Category:Capital
Date:29-05-2002
Legacy
Category:Annual Return
Date:29-05-2002
Legacy
Category:Capital
Date:27-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2001
Legacy
Category:Annual Return
Date:10-07-2001
Legacy
Category:Officers
Date:05-03-2001
Legacy
Category:Officers
Date:05-03-2001
Legacy
Category:Address
Date:05-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2001
Legacy
Category:Annual Return
Date:01-06-2000
Legacy
Category:Capital
Date:15-12-1999
Legacy
Category:Officers
Date:05-10-1999
Legacy
Category:Officers
Date:05-10-1999
Legacy
Category:Address
Date:15-05-1999
Legacy
Category:Officers
Date:15-05-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date01/08/2017
Latest Accounts31/12/2016

Trading Addresses

Mansel Road, Wimbledon, London, SW194AARegistered

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Contact

Mansel Court Mansel Road, Wimbledon, London, SW194AA