| Company Name | Performance Automobiles Ltd |
|---|---|
| Director | Almasi Arezo |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08557277 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2013(10 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 45112 | Sale of used cars and light motor vehicles |
| Section N | Administrative and support service activities |
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Miss Almasi Arezo |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2020(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chelsea Cloisters Garage Sloane Avenue Chelsea London SW3 3DW |
| Director Name | Mr Vijay Nayyar |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 24 Molyneux Street London W1H 5HW |
| Director Name | Mr Anwar Sajjad Chatha |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2014(8 months after company formation) |
| Appointment Duration | 1 year (resigned 01 March 2015) |
| Role | Service |
| Country of Residence | England |
| Correspondence Address | Suite 2 24 Molyneux Street London W1H 5HW |
| Director Name | Mr Jahngeer Ahmed Hanif |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2015(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 10 June 2017) |
| Role | Service |
| Country of Residence | England |
| Correspondence Address | 71 Belvedere Way Harrow Middlesex |
| Director Name | Mr Noor Ullah Choudhary |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2017(4 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 October 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Chelsea Cloisters Garage Sloane Avenue Chelsea London SW3 3DW |
| Director Name | Mr Mohammad Owais Khan |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2019(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Badgers Mounts Brighton Road Purley CR8 2BB |
| Director Name | Miss Arezo Almasi |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2020(6 years, 7 months after company formation) |
| Appointment Duration | 8 months (resigned 01 September 2020) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | Chelsea Cloisters Garage Sloane Avenue Chelsea London SW3 3DW |
| Director Name | Mrs Zainab Khan |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 10 September 2020(7 years, 3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 22 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chelsea Cloisters Garage Sloane Avenue Chelsea London SW3 3DW |
Location
| Registered Address | Chelsea Cloisters Garage Sloane Avenue Chelsea London SW3 3DW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 6 February 2023 (overdue) |
Filing History
| 2 February 2023 | Cessation of Almasi Arezo as a person with significant control on 1 October 2022 (1 page) |
|---|---|
| 2 February 2023 | Termination of appointment of Almasi Arezo as a director on 1 October 2022 (1 page) |
| 2 February 2023 | Notification of Sharaz Qasim as a person with significant control on 1 October 2022 (2 pages) |
| 2 February 2023 | Appointment of Mr Sharaz Qasim as a director on 1 October 2022 (2 pages) |
| 9 June 2022 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 20 July 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 28 March 2021 | Appointment of Miss Almasi Arezo as a director on 22 October 2020 (2 pages) |
| 28 March 2021 | Notification of Almasi Arezo as a person with significant control on 22 October 2020 (2 pages) |
| 28 March 2021 | Cessation of Zainab Khan as a person with significant control on 22 October 2020 (1 page) |
| 28 March 2021 | Termination of appointment of Zainab Khan as a director on 22 October 2020 (1 page) |
| 22 March 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 4 October 2020 | Termination of appointment of Arezo Almasi as a director on 1 September 2020 (1 page) |
| 16 September 2020 | Notification of Zainab Khan as a person with significant control on 10 September 2020 (2 pages) |
| 16 September 2020 | Appointment of Mrs Zainab Khan as a director on 10 September 2020 (2 pages) |
| 16 September 2020 | Cessation of Arezo Almasi as a person with significant control on 6 September 2020 (1 page) |
| 3 July 2020 | Termination of appointment of Mohammad Owais Khan as a director on 1 June 2020 (1 page) |
| 21 May 2020 | Notification of Arezo Almasi as a person with significant control on 7 December 2019 (2 pages) |
| 21 May 2020 | Appointment of Miss Arezo Almasi as a director on 1 January 2020 (2 pages) |
| 21 May 2020 | Change of details for Mr Mohammad Owais Khan as a person with significant control on 1 January 2020 (2 pages) |
| 21 May 2020 | Cessation of Mohammad Owais Khan as a person with significant control on 7 December 2019 (1 page) |
| 2 May 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 12 March 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 5 June 2019 | Termination of appointment of Arezo Almasi as a director on 23 May 2019 (1 page) |
| 18 April 2019 | Notification of Mohammad Owais Khan as a person with significant control on 18 April 2019 (2 pages) |
| 18 April 2019 | Appointment of Mr Mohammad Owais Khan as a director on 18 April 2019 (2 pages) |
| 18 April 2019 | Cessation of Arezo Almasi as a person with significant control on 18 April 2019 (1 page) |
| 15 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 27 October 2018 | Termination of appointment of Noor Ullah Choudhary as a director on 21 October 2018 (1 page) |
| 27 October 2018 | Appointment of Ms Arezo Almasi as a director on 20 October 2018 (2 pages) |
| 27 October 2018 | Cessation of Noor Choudhary as a person with significant control on 20 October 2018 (1 page) |
| 27 October 2018 | Notification of Arezo Almasi as a person with significant control on 20 October 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 12 July 2018 | Registered office address changed from 12 Deer Park Road London SW19 3FB England to Chelsea Cloisters Garage Sloane Avenue Chelsea London SW3 3DW on 12 July 2018 (1 page) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 28 October 2017 | Registered office address changed from Suite 9 Falcon House 19 Deer Park Road London SW19 3UX England to 12 Deer Park Road London SW19 3FB on 28 October 2017 (1 page) |
| 28 October 2017 | Registered office address changed from Suite 9 Falcon House 19 Deer Park Road London SW19 3UX England to 12 Deer Park Road London SW19 3FB on 28 October 2017 (1 page) |
| 19 June 2017 | Confirmation statement made on 17 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 17 June 2017 with updates (6 pages) |
| 17 June 2017 | Termination of appointment of Jahngeer Ahmed Hanif as a director on 10 June 2017 (1 page) |
| 17 June 2017 | Termination of appointment of Jahngeer Ahmed Hanif as a director on 10 June 2017 (1 page) |
| 17 June 2017 | Registered office address changed from 20a Western Avenue London W3 7TZ to Suite 9 Falcon House 19 Deer Park Road London SW19 3UX on 17 June 2017 (1 page) |
| 17 June 2017 | Registered office address changed from 20a Western Avenue London W3 7TZ to Suite 9 Falcon House 19 Deer Park Road London SW19 3UX on 17 June 2017 (1 page) |
| 17 June 2017 | Director's details changed for Mr. Noor Choudhary on 10 June 2017 (2 pages) |
| 17 June 2017 | Appointment of Mr. Noor Choudhary as a director on 10 June 2017 (2 pages) |
| 17 June 2017 | Appointment of Mr. Noor Choudhary as a director on 10 June 2017 (2 pages) |
| 17 June 2017 | Director's details changed for Mr. Noor Choudhary on 10 June 2017 (2 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 13 October 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2015 | Registered office address changed from Suite 2 24 Molyneux Street London W1H 5HW to 20a Western Avenue London W3 7TZ on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Suite 2 24 Molyneux Street London W1H 5HW to 20a Western Avenue London W3 7TZ on 24 June 2015 (1 page) |
| 7 April 2015 | Appointment of Mr Jahngeer Ahmed Hanif as a director on 1 March 2015 (2 pages) |
| 7 April 2015 | Appointment of Mr Jahngeer Ahmed Hanif as a director on 1 March 2015 (2 pages) |
| 7 April 2015 | Appointment of Mr Jahngeer Ahmed Hanif as a director on 1 March 2015 (2 pages) |
| 2 April 2015 | Termination of appointment of Vijay Nayyar as a director on 1 March 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Vijay Nayyar as a director on 1 March 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Anwar Sajjad Chatha as a director on 1 March 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Anwar Sajjad Chatha as a director on 1 March 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Vijay Nayyar as a director on 1 March 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Anwar Sajjad Chatha as a director on 1 March 2015 (1 page) |
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 29 August 2014 | Appointment of Mr Anwar Sajjad Chajha as a director on 1 February 2014 (2 pages) |
| 29 August 2014 | Appointment of Mr Anwar Sajjad Chajha as a director on 1 February 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Director's details changed for Mr Anwar Sajjad Chajha on 1 February 2014 (2 pages) |
| 29 August 2014 | Appointment of Mr Anwar Sajjad Chajha as a director on 1 February 2014 (2 pages) |
| 29 August 2014 | Director's details changed for Mr Anwar Sajjad Chajha on 1 February 2014 (2 pages) |
| 29 August 2014 | Director's details changed for Mr Anwar Sajjad Chajha on 1 February 2014 (2 pages) |
| 5 June 2013 | Incorporation
|
| 5 June 2013 | Incorporation
|