Company NamePerformance Solutions Commonwealth Ltd
Company StatusDissolved
Company Number07674044
CategoryPrivate Limited Company
Incorporation Date20 June 2011(12 years, 10 months ago)
Dissolution Date23 March 2021 (3 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Andre Anne Wiringa
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityDutch
StatusClosed
Appointed20 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressCrown House 72 Hammersmith Road
Hammersmith
London
W14 8TH
Director NameSolutions Unlimited Bv (Corporation)
StatusClosed
Appointed20 June 2011(same day as company formation)
Correspondence AddressHolland Office Center Kruisweg 817
Hoofddorp
2132ng

Location

Registered AddressCrown House
72 Hammersmith Road
Hammersmith
London
W14 8TH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

24 November 2020First Gazette notice for compulsory strike-off (1 page)
9 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
24 June 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
3 October 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
22 June 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
6 July 2017Notification of Andre Anne Wiringa as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Notification of Andre Anne Wiringa as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
6 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 15,000
(6 pages)
18 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 15,000
(6 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 15,000
(3 pages)
10 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 15,000
(3 pages)
25 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 15,000
(3 pages)
25 June 2014Director's details changed for Mr. Anne Wiringa on 19 June 2014 (2 pages)
25 June 2014Director's details changed for Mr. Anne Wiringa on 19 June 2014 (2 pages)
25 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 15,000
(3 pages)
19 May 2014Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
19 May 2014Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
27 March 2014Total exemption full accounts made up to 30 June 2013 (8 pages)
27 March 2014Total exemption full accounts made up to 30 June 2013 (8 pages)
22 July 2013Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
22 July 2013Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
12 November 2012Accounts for a dormant company made up to 30 June 2012 (5 pages)
12 November 2012Accounts for a dormant company made up to 30 June 2012 (5 pages)
15 August 2012Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
15 August 2012Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
7 September 2011Director's details changed for Mr. Andre Anne Wiringa on 1 September 2011 (3 pages)
7 September 2011Director's details changed for Mr. Andre Anne Wiringa on 1 September 2011 (3 pages)
7 September 2011Director's details changed for Mr. Andre Anne Wiringa on 1 September 2011 (3 pages)
20 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)