Company NamePerformant Europe Ltd
Company StatusDissolved
Company Number08359213
CategoryPrivate Limited Company
Incorporation Date14 January 2013(11 years, 2 months ago)
Dissolution Date15 August 2019 (4 years, 7 months ago)

Business Activity

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

Director

Director NameLisa Im
Date of BirthJuly 1964 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed14 January 2013(same day as company formation)
RoleCeo/Director
Country of ResidenceUnited States
Correspondence Address5th Floor
6 St Andrew Street
London
EC4A 3AE

Location

Registered AddressC/O Moore Stephens Llp Suite 17 Building 6 Croxley Park
Hatters Lane
Watford
WD18 8YH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDickinsons
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 August 2019Final Gazette dissolved following liquidation (1 page)
15 May 2019Return of final meeting in a members' voluntary winding up (14 pages)
23 July 2018Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Moore Stephens Llp Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 23 July 2018 (2 pages)
20 July 2018Declaration of solvency (5 pages)
20 July 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-02
(1 page)
20 July 2018Appointment of a voluntary liquidator (3 pages)
29 January 2018Confirmation statement made on 14 January 2018 with updates (4 pages)
4 October 2017Full accounts made up to 31 December 2016 (13 pages)
4 October 2017Full accounts made up to 31 December 2016 (13 pages)
7 February 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
7 February 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
31 December 2016Compulsory strike-off action has been discontinued (1 page)
31 December 2016Full accounts made up to 31 December 2015 (13 pages)
31 December 2016Full accounts made up to 31 December 2015 (13 pages)
31 December 2016Compulsory strike-off action has been discontinued (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
25 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
25 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
(3 pages)
9 October 2015Full accounts made up to 31 December 2014 (10 pages)
9 October 2015Full accounts made up to 31 December 2014 (10 pages)
18 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(3 pages)
18 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(3 pages)
13 October 2014Full accounts made up to 31 December 2013 (9 pages)
13 October 2014Full accounts made up to 31 December 2013 (9 pages)
21 May 2014Compulsory strike-off action has been discontinued (1 page)
21 May 2014Compulsory strike-off action has been discontinued (1 page)
20 May 2014First Gazette notice for compulsory strike-off (1 page)
20 May 2014First Gazette notice for compulsory strike-off (1 page)
16 May 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(3 pages)
16 May 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(3 pages)
10 January 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
10 January 2014Previous accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
14 January 2013Incorporation (33 pages)
14 January 2013Incorporation (33 pages)