Peak Performance Publishing Limited

Company Name	Peak Performance Publishing Limited
Company Status	Dissolved
Company Number	04027568
Category	Private Limited Company
Incorporation Date	30 June 2000(23 years, 9 months ago)
Dissolution Date	29 November 2011 (12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Julian James Christian Turner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Secretary Name	Natascha Katarina Lloyd
Nationality	British
Status	Closed
Appointed	30 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Director Name	Sylvester Roman Stein
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	32 Highbury Hill London N5 1AL

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	33-41 Dallington Street London EC1V 0BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
4 August 2011	Application to strike the company off the register (3 pages)
4 August 2011	Application to strike the company off the register (3 pages)
17 February 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
17 February 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
30 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 2 (3 pages)
30 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 2 (3 pages)
21 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010 (1 page)
21 April 2010	Director's details changed for Julian James Christian Turner on 21 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010 (1 page)
21 April 2010	Director's details changed for Julian James Christian Turner on 21 April 2010 (2 pages)
12 April 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
12 April 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
29 July 2009	Return made up to 30/06/09; full list of members (3 pages)
29 July 2009	Return made up to 30/06/09; full list of members (3 pages)
24 June 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
24 June 2009	Accounts made up to 30 November 2008 (7 pages)
19 September 2008	Return made up to 30/06/08; no change of members (6 pages)
19 September 2008	Return made up to 30/06/08; no change of members (6 pages)
28 August 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
28 August 2008	Accounts made up to 30 November 2007 (7 pages)
17 September 2007	Full accounts made up to 30 November 2006 (8 pages)
17 September 2007	Full accounts made up to 30 November 2006 (8 pages)
7 August 2007	Return made up to 30/06/07; full list of members (7 pages)
7 August 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Director resigned (7 pages)
29 August 2006	Return made up to 30/06/06; full list of members (7 pages)
29 August 2006	Return made up to 30/06/06; full list of members (7 pages)
18 August 2006	Full accounts made up to 30 November 2005 (8 pages)
18 August 2006	Full accounts made up to 30 November 2005 (8 pages)
20 December 2005	Registered office changed on 20/12/05 from: 67-71 goswell street london EC1V 7EN (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 67-71 goswell street london EC1V 7EN (1 page)
5 August 2005	Return made up to 30/06/05; full list of members (7 pages)
5 August 2005	Return made up to 30/06/05; full list of members (7 pages)
19 July 2005	Full accounts made up to 30 November 2004 (8 pages)
19 July 2005	Full accounts made up to 30 November 2004 (8 pages)
14 July 2004	Return made up to 30/06/04; full list of members (7 pages)
14 July 2004	Return made up to 30/06/04; full list of members (7 pages)
14 April 2004	Full accounts made up to 30 November 2003 (8 pages)
14 April 2004	Full accounts made up to 30 November 2003 (8 pages)
27 June 2003	Return made up to 30/06/03; full list of members (7 pages)
27 June 2003	Return made up to 30/06/03; full list of members (7 pages)
21 May 2003	Secretary's particulars changed (1 page)
21 May 2003	Secretary's particulars changed (1 page)
28 March 2003	Full accounts made up to 30 November 2002 (8 pages)
28 March 2003	Full accounts made up to 30 November 2002 (8 pages)
1 October 2002	Full accounts made up to 30 November 2001 (8 pages)
1 October 2002	Full accounts made up to 30 November 2001 (8 pages)
4 July 2002	Return made up to 30/06/02; full list of members (7 pages)
4 July 2002	Return made up to 30/06/02; full list of members (7 pages)
9 April 2002	Full accounts made up to 30 June 2001 (8 pages)
9 April 2002	Full accounts made up to 30 June 2001 (8 pages)
28 August 2001	Return made up to 30/06/01; full list of members (6 pages)
28 August 2001	Return made up to 30/06/01; full list of members (6 pages)
21 August 2001	Accounting reference date shortened from 30/06/02 to 30/11/01 (1 page)
21 August 2001	Accounting reference date shortened from 30/06/02 to 30/11/01 (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	Secretary resigned (1 page)
11 August 2000	Secretary's particulars changed (1 page)
11 August 2000	Secretary's particulars changed (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
30 June 2000	Incorporation (15 pages)
30 June 2000	Incorporation (15 pages)

Peak Performance Publishing Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London