INNER PERFORMANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINNER PERFORMANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05566523
    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 INNER PERFORMANCE LTD?

    • Other construction installation (43290) / Construction
    • Business and domestic software development (62012) / Information and communication

    Where is INNER PERFORMANCE LTD located?

    Registered Office Address
    5 Denny Bank
    Denny Beck
    LA2 9LS Lancaster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNER PERFORMANCE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for INNER PERFORMANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 01, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    24 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Previous accounting period extended from Sep 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Annual return made up to Sep 01, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Riverway House Morecambe Road Lancaster Lancashire LA1 2RX United Kingdom* on Sep 01, 2011

    1 pagesAD01

    Registered office address changed from * 31 a&C Lansil Industrial Estate Lansil Walk Lansil Industrial Estate Lancaster LA1 3PQ United Kingdom* on Jun 23, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Who are the officers of INNER PERFORMANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDDELL, Tamlyn Jade
    Denny Bank
    Denny Beck
    LA2 9LS Lancaster
    5
    United Kingdom
    Secretary
    Denny Bank
    Denny Beck
    LA2 9LS Lancaster
    5
    United Kingdom
    153967830001
    NICHOLS, David Michael Robert
    Denny Bank
    Denny Beck
    LA2 9LS Lancaster
    5
    United Kingdom
    Director
    Denny Bank
    Denny Beck
    LA2 9LS Lancaster
    5
    United Kingdom
    United KingdomBritish97729920001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    LEMMER AND COMPANY SECRETARIAL SERVICES LIMITED
    34 Northumberland Street
    LA4 4AY Morecambe
    Lancashire
    Secretary
    34 Northumberland Street
    LA4 4AY Morecambe
    Lancashire
    125781840001
    EXLEY, Simon
    36a Woodlands Road
    LA1 2EN Lancaster
    Director
    36a Woodlands Road
    LA1 2EN Lancaster
    United KingdomBritish157832330001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of INNER PERFORMANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Robert Nichols
    Denny Bank
    LA2 9LS Lancaster
    5
    Lancashire
    United Kingdom
    Apr 06, 2016
    Denny Bank
    LA2 9LS Lancaster
    5
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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