| Company Name | RT Performance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06813636 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2009(15 years, 2 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Taras Hatailo |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2012(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 29 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Holland Gardens Brentford Middlesex TW8 0BH |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
| Director Name | Mr Raymond Way |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2009(8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 10 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Fleet Square London WC1X 0PA |
| Secretary Name | Miss Ekaterina Fatneva |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2009(8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 17 February 2014) |
| Role | Company Director |
| Correspondence Address | 15 Alexandria Road London W13 0NR |
| Director Name | Mr Taras Hatailo |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2010(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rt-Performance Lionel Road South Brentford Middlesex TW8 0JA |
Contact
| Website | rt-performance.co.uk |
|---|---|
| Telephone | 020 89000014 |
| Telephone region | London |
Location
| Registered Address | Unit 10 Fourth Way Wembley Middlesex HA9 0LH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Taras Hatailo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,575 |
| Cash | £69 |
| Current Liabilities | £56,948 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 18 February 2014 | Termination of appointment of a secretary (1 page) |
| 18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Termination of appointment of a secretary (1 page) |
| 18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 17 February 2014 | Termination of appointment of Raymond Way as a director (1 page) |
| 17 February 2014 | Termination of appointment of Raymond Way as a director (1 page) |
| 17 February 2014 | Termination of appointment of Ekaterina Fatneva as a secretary (1 page) |
| 17 February 2014 | Termination of appointment of Raymond Way as a director (1 page) |
| 17 February 2014 | Termination of appointment of Raymond Way as a director (1 page) |
| 17 February 2014 | Termination of appointment of Ekaterina Fatneva as a secretary (1 page) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 12 March 2013 | Registered office address changed from Rt-Performance Lionel Road South Brentford Middlesex TW8 0JA United Kingdom on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from Rt-Performance Lionel Road South Brentford Middlesex TW8 0JA United Kingdom on 12 March 2013 (1 page) |
| 28 February 2013 | Appointment of Mr Taras Hatailo as a director (2 pages) |
| 28 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Appointment of Mr Taras Hatailo as a director (2 pages) |
| 17 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 17 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Termination of appointment of Taras Hatailo as a director (1 page) |
| 30 January 2012 | Termination of appointment of Taras Hatailo as a director (1 page) |
| 4 January 2012 | Amended accounts made up to 28 February 2011 (9 pages) |
| 4 January 2012 | Amended accounts made up to 28 February 2011 (9 pages) |
| 16 December 2011 | Amended accounts made up to 28 February 2011 (9 pages) |
| 16 December 2011 | Amended accounts made up to 28 February 2011 (9 pages) |
| 9 December 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 9 December 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 18 July 2011 | Registered office address changed from 4 Bolney Court Portsmouth Road Surbiton KT6 4HX Uk on 18 July 2011 (1 page) |
| 18 July 2011 | Director's details changed for Mr Taras Hatailo on 18 June 2011 (2 pages) |
| 18 July 2011 | Registered office address changed from 4 Bolney Court Portsmouth Road Surbiton KT6 4HX Uk on 18 July 2011 (1 page) |
| 18 July 2011 | Director's details changed for Mr Taras Hatailo on 18 June 2011 (2 pages) |
| 1 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2011 | Secretary's details changed for Miss Ekaterina Fatneva on 26 February 2011 (2 pages) |
| 1 March 2011 | Secretary's details changed for Miss Ekaterina Fatneva on 26 February 2011 (2 pages) |
| 1 March 2011 | Register inspection address has been changed (1 page) |
| 1 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Register inspection address has been changed (1 page) |
| 9 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 9 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 13 October 2010 | Appointment of Mr Taras Hatailo as a director (2 pages) |
| 13 October 2010 | Appointment of Mr Taras Hatailo as a director (2 pages) |
| 4 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 13 October 2009 | Appointment of Miss Ekaterina Fatneva as a secretary (1 page) |
| 13 October 2009 | Appointment of Miss Ekaterina Fatneva as a secretary (1 page) |
| 12 October 2009 | Appointment of Mr Raymond Way as a director (2 pages) |
| 12 October 2009 | Appointment of Mr Raymond Way as a director (2 pages) |
| 9 February 2009 | Incorporation (13 pages) |
| 9 February 2009 | Incorporation (13 pages) |
| 9 February 2009 | Appointment terminated director peter valaitis (1 page) |
| 9 February 2009 | Appointment terminated director peter valaitis (1 page) |