| Company Name | Dalkia Performance |
|---|---|
| Company Status | Dissolved |
| Company Number | 04666139 |
| Category | Private Unlimited Company |
| Incorporation Date | 13 February 2003(21 years, 2 months ago) |
| Dissolution Date | 7 March 2008 (16 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Waynetta Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | PO Box 1 Portland House Station Road Ballasalla Isle Of Man IM99 6AB |
| Secretary Name | CTC Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | PO Box 1 Portland House Station Road Ballasalla Isle Of Man IM99 6AB |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 7 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2007 | Application for striking-off (1 page) |
| 27 February 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 9 March 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 21 February 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 19 August 2004 | Resolutions
|
| 19 August 2004 | Resolutions
|
| 19 August 2004 | Memorandum and Articles of Association (13 pages) |
| 2 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 6 September 2003 | Memorandum and Articles of Association (14 pages) |
| 29 April 2003 | Conso s-div conve 20/03/03 (1 page) |
| 3 April 2003 | Resolutions
|
| 26 March 2003 | New secretary appointed (2 pages) |
| 26 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 118 london road kingston upon thames surrey KT2 6QJ (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 13 February 2003 | Incorporation (19 pages) |