| Company Name | Performex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07289090 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2010(13 years, 10 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Craig Redbond |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 The Lansbury Estate Lower Guildford Road Knaphill Surrey GU21 2EP |
| Director Name | Mrs Jane Winthrop Redbond |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 The Lansbury Estate Lower Guildford Road Knaphill Surrey GU21 2EP |
Location
| Registered Address | 400 Harrow Road Paddington London W9 2HU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 51 at £1 | Craig Redbond 51.00% Ordinary |
|---|---|
| 49 at £1 | Jane Winthrop Redbond 49.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2016 | Application to strike the company off the register (3 pages) |
| 7 January 2016 | Application to strike the company off the register (3 pages) |
| 8 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 19 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 19 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 18 June 2010 | Incorporation (23 pages) |
| 18 June 2010 | Incorporation (23 pages) |