| Company Name | Re-Think Performance Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09462151 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2015(9 years, 2 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Rolland |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Norns House 4, Rainbow Avenue London E14 3AR |
| Director Name | Mr Ian James Clarke |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2017(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 October 2019) |
| Role | Director, Workforce Solutions |
| Country of Residence | England |
| Correspondence Address | Norns House 4 Rainbow Avenue London E14 3AR |
Location
| Registered Address | Norns House 4, Rainbow Avenue London E14 3AR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Island Gardens |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2019 | Application to strike the company off the register (3 pages) |
| 7 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 12 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 23 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 6 March 2018 | Confirmation statement made on 27 February 2018 with updates (4 pages) |
| 7 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 7 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 14 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
| 14 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
| 9 March 2017 | Appointment of Mr Ian James Clarke as a director on 25 February 2017 (2 pages) |
| 9 March 2017 | Appointment of Mr Ian James Clarke as a director on 25 February 2017 (2 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 22 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 22 April 2015 | Change of share class name or designation (2 pages) |
| 22 April 2015 | Change of share class name or designation (2 pages) |
| 22 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 1 April 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 1 April 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 27 February 2015 | Incorporation Statement of capital on 2015-02-27
|
| 27 February 2015 | Incorporation Statement of capital on 2015-02-27
|