Company Namend Performance & Health Ltd.
Company StatusDissolved
Company Number08154798
CategoryPrivate Limited Company
Incorporation Date24 July 2012(8 years, 9 months ago)
Dissolution Date12 January 2016 (5 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMr Neal Eoin Dinan
Date of BirthSeptember 1982 (Born 38 years ago)
NationalityIrish
StatusClosed
Appointed24 July 2012(same day as company formation)
RolePerformance Coach
Country of ResidenceUnited Kingdom
Correspondence AddressMullion Faris Lane
Addlestone
KT15 3DL
Secretary NameMiss Katie Emma O'Sullivan
StatusClosed
Appointed24 July 2012(same day as company formation)
RoleCompany Director
Correspondence AddressMullion Faris Lane
Addlestone
KT15 3DL

Location

Registered AddressMullion Faris Lane
Addlestone
KT15 3DL
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWoodham
Built Up AreaGreater London

Shareholders

1 at £1Mr Neal Eoin Dinan
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,680
Cash£47

Accounts

Latest Accounts31 July 2014 (6 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 March 2015Voluntary strike-off action has been suspended (1 page)
12 March 2015Voluntary strike-off action has been suspended (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
10 January 2015Application to strike the company off the register (3 pages)
10 January 2015Application to strike the company off the register (3 pages)
2 October 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(3 pages)
2 October 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(3 pages)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 March 2014Registered office address changed from Mullion Faris Lane Woodham Addlestone Surrey KT15 3DL England on 10 March 2014 (1 page)
10 March 2014Registered office address changed from C/O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH on 10 March 2014 (1 page)
10 March 2014Registered office address changed from Mullion Faris Lane Woodham Addlestone Surrey KT15 3DL England on 10 March 2014 (1 page)
10 March 2014Registered office address changed from C/O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH on 10 March 2014 (1 page)
21 December 2013Compulsory strike-off action has been discontinued (1 page)
21 December 2013Compulsory strike-off action has been discontinued (1 page)
19 December 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
19 December 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
18 December 2013Registered office address changed from Rosemount Point Rosemount Avenue West Byfleet Surrey KT14 6BD on 18 December 2013 (1 page)
18 December 2013Registered office address changed from Rosemount Point Rosemount Avenue West Byfleet Surrey KT14 6BD on 18 December 2013 (1 page)
26 November 2013First Gazette notice for compulsory strike-off (1 page)
26 November 2013First Gazette notice for compulsory strike-off (1 page)
24 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)