| Company Name | Ble Performance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05235206 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2004(19 years, 7 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Evelina Isabella Maria Kelsey |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Oakengate Wood Boxhill Road Tadworth Surrey KT20 7PT |
| Director Name | Mr Jeremy Kelsey |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2004(same day as company formation) |
| Role | IT Specialist |
| Country of Residence | England |
| Correspondence Address | 3 Oakengate Wood Boxhill Road Tadworth Surrey KT20 7PT |
| Secretary Name | Evelina Isabella Maria Kelsey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Oakengate Wood Boxhill Road Tadworth Surrey KT20 7PT |
Location
| Registered Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Evelina Isabella Maria Kelsey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,437 |
| Cash | £20,074 |
| Current Liabilities | £5,586 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2020 | Application to strike the company off the register (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 30 September 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 30 September 2019 | Change of details for Mrs Evelina Isabella Maria Kelsey as a person with significant control on 6 April 2016 (2 pages) |
| 8 March 2019 | Registered office address changed from Garrards, Cowfold Road West Grinstead West Sussex RH13 8LY to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 8 March 2019 (1 page) |
| 15 January 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 16 November 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 22 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 14 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 4 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 18 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 5 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 24 September 2012 | Secretary's details changed for Evelina Isabella Maria Kelsey on 1 July 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Director's details changed for Mr Jeremy Kelsey on 1 July 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Evelina Isabella Maria Kelsey on 1 July 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Mr Jeremy Kelsey on 1 July 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Mr Jeremy Kelsey on 1 July 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Evelina Isabella Maria Kelsey on 1 July 2012 (2 pages) |
| 24 September 2012 | Secretary's details changed for Evelina Isabella Maria Kelsey on 1 July 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Secretary's details changed for Evelina Isabella Maria Kelsey on 1 July 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Evelina Isabella Maria Kelsey on 1 July 2012 (2 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 7 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 10 November 2008 | Director and secretary's change of particulars / evelina kelsey / 01/11/2008 (1 page) |
| 10 November 2008 | Director's change of particulars / jeremy kelsey / 01/11/2008 (1 page) |
| 10 November 2008 | Director and secretary's change of particulars / evelina kelsey / 01/11/2008 (1 page) |
| 10 November 2008 | Director's change of particulars / jeremy kelsey / 01/11/2008 (1 page) |
| 8 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 12 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 17 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 20 September 2004 | Incorporation (17 pages) |
| 20 September 2004 | Incorporation (17 pages) |