PERFORMANCEWORKS (EUROPE) LIMITED
Overview
| Company Name | PERFORMANCEWORKS (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06118592 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERFORMANCEWORKS (EUROPE) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PERFORMANCEWORKS (EUROPE) LIMITED located?
| Registered Office Address | Woburn Hall Woburn Hill KT15 2QE Addlestone Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERFORMANCEWORKS (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST-STOP SET LIMITED | Feb 20, 2007 | Feb 20, 2007 |
What are the latest accounts for PERFORMANCEWORKS (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for PERFORMANCEWORKS (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jayne Elizabeth Good as a secretary on May 01, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Woburn Hall Woburn Hill Addlestone Surrey KT15 2QE on May 13, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 20, 2015 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 20, 2014 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 20, 2012 | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of PERFORMANCEWORKS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARPE, David Barry | Secretary | Woburn Hall Woburn Hill KT15 2QE Addlestone Surrey | British | 55189630002 | ||||||
| PERAHIA, Annabel Lydia | Director | Woburn Hall Woburn Hill KT15 2QE Addlestone Surrey | England | Dutch | Management Consultant | 55189580002 | ||||
| GOOD, Jayne Elizabeth | Secretary | Wooside Pilmer Road TN6 2UB Crowborough East Sussex | Other | 118294950001 | ||||||
| LUNN, Denis Christopher Carter | Secretary | Blaven Roedean Road TN2 5JX Tunbridge Wells Kent | British | 80561120001 | ||||||
| GOOD, Jayne Elizabeth | Director | Woodside Pilmer Road TN6 2UB Crowborough East Sussex | British | Administrator | 89543380001 | |||||
| SHARPE, Benjamin John David | Director | Woburn Hall Woburn Hill KT15 2QE Addlestone Surrey | British | Student | 125264300001 |
Who are the persons with significant control of PERFORMANCEWORKS (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Annabel Lydia Perahia | Apr 29, 2017 | Woburn Hill KT15 2QE Addlestone Woburn Hall Surrey | No |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
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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