Company NameRewind Performance Ltd
Company StatusDissolved
Company Number08327289
CategoryPrivate Limited Company
Incorporation Date11 December 2012(11 years, 4 months ago)
Dissolution Date24 March 2015 (9 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Andrea Accorroni
Date of BirthNovember 1962 (Born 61 years ago)
NationalityItalian
StatusClosed
Appointed11 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address234 Via Guazzatore
Osimo
60027
Director NameMr Gianni Sesterzi
Date of BirthJuly 1969 (Born 54 years ago)
NationalityItalian
StatusClosed
Appointed11 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address33 I. 08
Via San Francesco
Cartoceto
61030

Location

Registered AddressSalisbury House, 404-405 London Wall
London
Greater London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Shareholders

800 at £1Andrea Accorroni
80.00%
Ordinary
200 at £1Gianni Sesterzi
20.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

24 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014First Gazette notice for compulsory strike-off (1 page)
9 December 2014First Gazette notice for compulsory strike-off (1 page)
3 March 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
(4 pages)
3 March 2014Registered office address changed from 145-157 st John Street London EC1V 4PW England on 3 March 2014 (1 page)
3 March 2014Registered office address changed from 145-157 st John Street London EC1V 4PW England on 3 March 2014 (1 page)
3 March 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
(4 pages)
3 March 2014Registered office address changed from 145-157 st John Street London EC1V 4PW England on 3 March 2014 (1 page)
11 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)