Company NameElite Performance Consulting Limited
Company StatusDissolved
Company Number07235779
CategoryPrivate Limited Company
Incorporation Date27 April 2010(13 years, 11 months ago)
Dissolution Date25 November 2014 (9 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Director

Director NameDaniel Hunt
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2010(same day as company formation)
RoleAthlete
Country of ResidenceEngland
Correspondence Address25a Wansdyke Drive
Calne
Wiltshire
SN11 0EW

Location

Registered Address8th Floor Elizabeth House
54-58 High Street
Edgware
Middlesex
HA8 7EJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

500 at £1Daniel John Hunt
50.00%
Ordinary
500 at £1Pamela Jane Hunt
50.00%
Ordinary

Financials

Year2014
Net Worth£5,651
Cash£15,482
Current Liabilities£18,998

Accounts

Latest Accounts30 April 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

25 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
1 August 2014Application to strike the company off the register (3 pages)
1 August 2014Application to strike the company off the register (3 pages)
25 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 May 2013Annual return made up to 27 April 2013 with a full list of shareholders
Statement of capital on 2013-05-16
  • GBP 1,000
(3 pages)
16 May 2013Annual return made up to 27 April 2013 with a full list of shareholders
Statement of capital on 2013-05-16
  • GBP 1,000
(3 pages)
17 January 2013Registered office address changed from 33a Prince of Wales Avenue Reading Berkshire RG30 2UH on 17 January 2013 (2 pages)
17 January 2013Registered office address changed from 33a Prince of Wales Avenue Reading Berkshire RG30 2UH on 17 January 2013 (2 pages)
22 August 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 August 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 July 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
13 July 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
30 March 2012Registered office address changed from 6 the Square Calne Wiltshire SN11 0BY on 30 March 2012 (1 page)
30 March 2012Registered office address changed from 6 the Square Calne Wiltshire SN11 0BY on 30 March 2012 (1 page)
21 March 2012Total exemption full accounts made up to 30 April 2011 (8 pages)
21 March 2012Total exemption full accounts made up to 30 April 2011 (8 pages)
10 June 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
10 June 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
24 May 2011Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY United Kingdom on 24 May 2011 (2 pages)
24 May 2011Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY United Kingdom on 24 May 2011 (2 pages)
27 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
27 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
27 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)