SUSTAINABLE PERFORMANCE MANAGEMENT LIMITED
Overview
| Company Name | SUSTAINABLE PERFORMANCE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07495308 |
| 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 SUSTAINABLE PERFORMANCE MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUSTAINABLE PERFORMANCE MANAGEMENT LIMITED located?
| Registered Office Address | Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUSTAINABLE PERFORMANCE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for SUSTAINABLE PERFORMANCE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Nov 22, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Christopher Sykes as a director on Jan 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of James William Stander as a director on Jan 20, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from 145-157 st John Street London EC1V 4PY to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on Oct 14, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2014
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr James William Stander on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of SUSTAINABLE PERFORMANCE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYKES, Christopher Aston | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey England | England | British | 223329270001 | |||||
| ARCHER, Gordon Joseph | Director | Weston Green Road KT7 0HX Thames Ditton The Spinney Surrey United Kingdom | Scotland | Scottish | 122374790001 | |||||
| STANDER, James William | Director | Onslow Road Hersham KT12 5AY Walton-On-Thames 95 Surrey England | United Kingdom | Uk | 184572730001 |
Who are the persons with significant control of SUSTAINABLE PERFORMANCE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lindsay James Copland | Nov 11, 2016 | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Aston Sykes | Nov 11, 2016 | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey England | No |
Nationality: British 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