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SEAT-PERFORMANCE LIMITED

SEAT-PERFORMANCE LIMITED

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

    • Overview

    Company NameSEAT-PERFORMANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07186532
    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 SEAT-PERFORMANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEAT-PERFORMANCE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAT-PERFORMANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SEAT-PERFORMANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		5 pagesDS01

    Confirmation statement made on Mar 11, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Notification of Bernd Wollbeck as a person with significant control on Sep 05, 2017

    		2 pagesPSC01

    Confirmation statement made on Mar 11, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 2,000
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 2,000
    		SH01

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

    		5 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 2,000
    		SH01

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

    		5 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    		3 pagesAA01

    Annual return made up to Mar 11, 2011 with full list of shareholders

    		7 pagesAR01

    Incorporation

    		32 pagesNEWINC
    View All Filings

    Who are the officers of SEAT-PERFORMANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    BOECKLE, Harald
    69239 Neckarsteinach
    Freudenbergstrasse 56 C
    Germany
    		Director
    69239 Neckarsteinach
    Freudenbergstrasse 56 C
    Germany
    		GermanyGermanNone119953980002
    BOECKLE, Thilo
    69245 Bammental
    Wiesenbacher Landstrasse 32
    Germany
    		Director
    69245 Bammental
    Wiesenbacher Landstrasse 32
    Germany
    		GermanyGermanNone119953970001
    WOLLBECK, Bernd
    69151 Neckargemuend
    Hauptstrasse 30
    Germany
    		Director
    69151 Neckargemuend
    Hauptstrasse 30
    Germany
    		Neckargemuend, GermanyGermanNone149643630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEAT-PERFORMANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernd Wollbeck
    69151 Neckargemuend
    Untere Strasse 33
    Germany
    		Sep 05, 2017
    69151 Neckargemuend
    Untere Strasse 33
    Germany
    		No
    Nationality: German
    Country of Residence: Neckargemuend, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SEAT-PERFORMANCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 11, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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