| Company Name | Project Peaks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05541959 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2005(18 years, 8 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Howard Jonathan Goodkind |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Liberty House 30 Whitchurch Lane Edgware HA8 6LE |
| Director Name | Tamara Goodkind |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Gordon Avenue Stanmore Middlesex HA7 3QH |
| Secretary Name | Tamara Goodkind |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Gordon Avenue Stanmore Middlesex HA7 3QH |
Contact
| Website | www.elev8rec.co.uk |
|---|
Location
| Registered Address | Liberty House 30 Whitchurch Lane Edgware HA8 6LE |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £28,745 |
| Cash | £51,633 |
| Current Liabilities | £23,162 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2018 | Application to strike the company off the register (1 page) |
| 31 July 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 29 May 2018 | Registered office address changed from 4 Wootton Close Radlett WD7 8GZ England to Liberty House 30 Whitchurch Lane Edgware HA8 6LE on 29 May 2018 (1 page) |
| 28 May 2018 | Change of details for Mr Howard Jonathan Goodkind as a person with significant control on 28 May 2018 (2 pages) |
| 28 May 2018 | Director's details changed for Mr Howard Jonathan Goodkind on 28 May 2018 (2 pages) |
| 26 March 2018 | Previous accounting period extended from 31 July 2017 to 31 January 2018 (1 page) |
| 21 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 21 June 2017 | Registered office address changed from C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 4 Wootton Close Radlett WD7 8GZ on 21 June 2017 (1 page) |
| 21 June 2017 | Registered office address changed from C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 4 Wootton Close Radlett WD7 8GZ on 21 June 2017 (1 page) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 25 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 14 October 2015 | Director's details changed for Mr Howard Jonathan Goodkind on 14 October 2015 (2 pages) |
| 14 October 2015 | Director's details changed for Mr Howard Jonathan Goodkind on 14 October 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Registered office address changed from 12Th Floor Premier House Station Road Edgware Middlesex HA8 7BJ to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 29 August 2014 (1 page) |
| 29 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Registered office address changed from 12Th Floor Premier House Station Road Edgware Middlesex HA8 7BJ to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 29 August 2014 (1 page) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Termination of appointment of Tamara Goodkind as a secretary (1 page) |
| 1 November 2013 | Termination of appointment of Tamara Goodkind as a secretary (1 page) |
| 2 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
| 17 October 2011 | Previous accounting period shortened from 31 August 2011 to 31 July 2011 (1 page) |
| 17 October 2011 | Previous accounting period shortened from 31 August 2011 to 31 July 2011 (1 page) |
| 29 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Termination of appointment of Tamara Goodkind as a director (1 page) |
| 15 August 2011 | Termination of appointment of Tamara Goodkind as a director (1 page) |
| 24 November 2010 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 2 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
| 30 June 2009 | Return made up to 22/08/08; full list of members (4 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 2ND floor highview house 165 - 167 station road edgware middlesex HA8 7JU (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 2ND floor highview house 165 - 167 station road edgware middlesex HA8 7JU (1 page) |
| 30 June 2009 | Return made up to 22/08/08; full list of members (4 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 1 October 2007 | Location of register of members (1 page) |
| 1 October 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 1 October 2007 | Location of register of members (1 page) |
| 1 October 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 17 April 2007 | Registered office changed on 17/04/07 from: edgware house 389 burnt oak broadway edgware, HA8 5TX middlesex HA8 5TX (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: edgware house 389 burnt oak broadway edgware, HA8 5TX middlesex HA8 5TX (1 page) |
| 16 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 27 September 2006 | Location of register of members (1 page) |
| 27 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 27 September 2006 | Location of register of members (1 page) |
| 27 September 2006 | Location of debenture register (1 page) |
| 27 September 2006 | Registered office changed on 27/09/06 from: martin tiano & co, edgware house 389 burnt oak broadway HA8 5TX middlesex HA8 5TX (1 page) |
| 27 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 27 September 2006 | Registered office changed on 27/09/06 from: martin tiano & co, edgware house 389 burnt oak broadway HA8 5TX middlesex HA8 5TX (1 page) |
| 27 September 2006 | Location of debenture register (1 page) |
| 22 August 2005 | Incorporation (19 pages) |
| 22 August 2005 | Incorporation (19 pages) |