| Company Name | Actual Performance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03568237 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1998(25 years, 11 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Eric Lasserre |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Franch |
| Status | Closed |
| Appointed | 21 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Rue De I`Obelisque Bordeaux 33000 France Foreign |
| Secretary Name | Veronique Azzola |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 21 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Passage Chaussin Paris 75012 France Foreign |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Knyvett House The Causeway Watermans Business Park Staines Middlesex TW18 3BA |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Hythe |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 27 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 6 October 1998 | Registered office changed on 06/10/98 from: knyvett house the causeway staines middlesex TW18 3BA (1 page) |
| 25 June 1998 | Director resigned (1 page) |
| 25 June 1998 | Secretary resigned (1 page) |
| 15 June 1998 | New secretary appointed (2 pages) |
| 15 June 1998 | New director appointed (2 pages) |
| 21 May 1998 | Incorporation (12 pages) |