LEADERS IN PERFORMANCE LIMITED

LEADERS IN PERFORMANCE LIMITED

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

    Company NameLEADERS IN PERFORMANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08365024
    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 LEADERS IN PERFORMANCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LEADERS IN PERFORMANCE LIMITED located?

    Registered Office Address
    59 Victoria Road
    KT6 4NQ Surbiton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEADERS IN PERFORMANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for LEADERS IN PERFORMANCE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LEADERS IN 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

    3 pagesDS01

    Termination of appointment of Whitney Ray Shaw as a director on Feb 17, 2015

    1 pagesTM01

    Termination of appointment of Kirk Shaw as a director on Feb 17, 2015

    1 pagesTM01

    Annual return made up to Jan 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Whitney Shaw as a director on Aug 04, 2014

    2 pagesAP01

    Appointment of Mr Kirk Shaw as a director on Aug 04, 2014

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mrs Jane Wright on Jan 01, 2014

    1 pagesCH03

    Director's details changed for Mr James Anthony Worrall on May 31, 2013

    2 pagesCH01

    Current accounting period shortened from Jan 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LEADERS IN PERFORMANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Jane
    Victoria Road
    KT6 4NQ Surbiton
    59
    Surrey
    England
    Secretary
    Victoria Road
    KT6 4NQ Surbiton
    59
    Surrey
    England
    175084900001
    WORRALL, James Anthony
    Victoria Road
    KT6 4NQ Surbiton
    59
    Surrey
    England
    Director
    Victoria Road
    KT6 4NQ Surbiton
    59
    Surrey
    England
    EnglandBritish127611570003
    SHAW, Kirk
    Victoria Road
    KT6 4NQ Surbiton
    59
    Surrey
    Director
    Victoria Road
    KT6 4NQ Surbiton
    59
    Surrey
    United StatesAmerican190490770001
    SHAW, Whitney Ray
    Victoria Road
    KT6 4NQ Surbiton
    59
    Surrey
    Director
    Victoria Road
    KT6 4NQ Surbiton
    59
    Surrey
    United StatesAmerican177135110001

    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