Company NameInstil Performance Ltd
Company StatusDissolved
Company Number11711096
CategoryPrivate Limited Company
Incorporation Date4 December 2018(5 years, 4 months ago)
Dissolution Date25 May 2022 (1 year, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Rory Cameron McCulloch Fisher
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2018(2 weeks, 1 day after company formation)
Appointment Duration3 years, 5 months (closed 25 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
Director NameMrs Valerie Ann Fisher
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2019(3 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (closed 25 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
Director NameMr Simon John Dodd
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2018(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE
Director NameMiss Sophie Ann Fisher
Date of BirthJuly 1999 (Born 24 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2019(3 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 15 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address197 Kingston Road
Epsom
Surrey
KT19 0AB
Director NameMr Cameron Iain James Fisher
Date of BirthOctober 2001 (Born 22 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2019(11 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2-4 Packhorse Road
Gerrards Cross
Buckinghamshire
SL9 7QE

Location

Registered Address197 Kingston Road
Epsom
Surrey
KT19 0AB
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardEwell Court
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

25 May 2022Final Gazette dissolved following liquidation (1 page)
25 February 2022Return of final meeting in a members' voluntary winding up (8 pages)
16 July 2021Termination of appointment of Cameron Iain James Fisher as a director on 15 July 2021 (1 page)
16 July 2021Termination of appointment of Sophie Ann Fisher as a director on 15 July 2021 (1 page)
22 March 2021Declaration of solvency (5 pages)
17 March 2021Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 197 Kingston Road Epsom Surrey KT19 0AB on 17 March 2021 (2 pages)
17 March 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
(1 page)
17 March 2021Appointment of a voluntary liquidator (3 pages)
20 August 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
23 January 2020Director's details changed for Mrs Valerie Ann Fisher on 23 January 2020 (2 pages)
23 January 2020Confirmation statement made on 14 January 2020 with updates (5 pages)
23 January 2020Director's details changed for Mr Cameron Iain James Fisher on 23 January 2020 (2 pages)
1 November 2019Appointment of Mr Cameron Iain James Fisher as a director on 1 November 2019 (2 pages)
14 August 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 of the companies act 2006 to authorise directors conflicts of interest 01/02/2019
(1 page)
13 August 2019Particulars of variation of rights attached to shares (2 pages)
13 August 2019Change of share class name or designation (2 pages)
13 August 2019Change of share class name or designation (2 pages)
31 July 2019Director's details changed for Miss Sophie Ann Fisher on 31 July 2019 (2 pages)
31 July 2019Appointment of Miss Sophie Ann Fisher as a director on 31 March 2019 (2 pages)
30 July 2019Appointment of Mrs Valerie Ann Fisher as a director on 31 March 2019 (2 pages)
30 July 2019Director's details changed for Mrs Valerie Ann Fisher on 31 March 2019 (2 pages)
14 January 2019Confirmation statement made on 14 January 2019 with updates (5 pages)
11 January 2019Statement of capital following an allotment of shares on 20 December 2018
  • GBP 100
(3 pages)
11 January 2019Appointment of Mr Rory Cameron Mcculloch Fisher as a director on 19 December 2018 (2 pages)
11 January 2019Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
11 January 2019Notification of Rory Cameron Mcculloch Fisher as a person with significant control on 19 December 2018 (2 pages)
11 January 2019Termination of appointment of Simon John Dodd as a director on 19 December 2018 (1 page)
11 January 2019Cessation of Simon John Dodd as a person with significant control on 19 December 2018 (1 page)
4 December 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-04
  • GBP 1
(30 pages)