HIGH PERFORMANCE GROUP LIMITED

HIGH PERFORMANCE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHIGH PERFORMANCE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05338602
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGH PERFORMANCE GROUP LIMITED?

    • (7260) /

    Where is HIGH PERFORMANCE GROUP LIMITED located?

    Registered Office Address
    23a Craven Terrace
    London
    W2 3QH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH PERFORMANCE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for HIGH PERFORMANCE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    Annual return made up to Jan 21, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2010

    Statement of capital on Apr 21, 2010

    • Capital: GBP 1
    SH01

    Appointment of Robert Hatefi as a director

    1 pagesAP01

    Termination of appointment of Farshid Fallah as a director

    1 pagesTM01

    Accounts made up to Jan 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jan 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Accounts made up to Jan 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of HIGH PERFORMANCE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIEW, Teak Han
    32 Primrose Road
    South Woodford
    E18 1DE London
    Secretary
    32 Primrose Road
    South Woodford
    E18 1DE London
    MalaysianCompany Secretary38685530001
    HATEFI, Robert
    Elliot Road
    NW4 3DL London
    22
    Director
    Elliot Road
    NW4 3DL London
    22
    UkFrenchBusinessman146722130001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    FALLAH, Farshid
    Hive Cottage
    5 Milton Road
    MK15 9AB Willen Village
    Buckinghamshire
    Director
    Hive Cottage
    5 Milton Road
    MK15 9AB Willen Village
    Buckinghamshire
    UsaBritishDirector103103460001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0