co
Corporate
Observer
Homepage
Data
Great Britain
Company
OUTPERFORM PRO LIMITED

OUTPERFORM PRO LIMITED

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

    • Overview

    Company NameOUTPERFORM PRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08657574
    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 OUTPERFORM PRO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OUTPERFORM PRO LIMITED located?

    Registered Office Address
    11 Market Street
    LA18 4AN Millom
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUTPERFORM PRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for OUTPERFORM PRO 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

    		1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Registered office address changed from 1 Clifton Avenue London N3 1BN England to 11 Market Street Millom Cumbria LA18 4AN on Nov 01, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 20, 2017 with updates

    		4 pagesCS01

    Notification of Ruth Jones as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Termination of appointment of Incwise Company Secretaries Limited as a secretary on Jan 27, 2017

    		1 pagesTM02

    Director's details changed for Ms Ruth Jones on Jan 27, 2017

    		2 pagesCH01

    Registered office address changed from The Alexander Suite 14 Tytherington Park Road Macclesfield Cheshire SK10 2EL England to 1 Clifton Avenue London N3 1BN on Jan 27, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

    Director's details changed for Ms Ruth Jones on Oct 22, 2015

    		2 pagesCH01

    Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB to The Alexander Suite 14 Tytherington Park Road Macclesfield Cheshire SK10 2EL on Aug 08, 2016

    		1 pagesAD01

    Secretary's details changed for Incwise Company Secretaries Limited on Oct 22, 2015

    		1 pagesCH04

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

    		6 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2014

    Statement of capital on Aug 30, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OUTPERFORM PRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Ruth
    Clifton Avenue
    N3 1BN London
    1
    England
    		Director
    Clifton Avenue
    N3 1BN London
    1
    England
    		United KingdomBritishDirector107144830002
    INCWISE COMPANY SECRETARIES LIMITED
    14 Tytherington Park Road
    SK10 2EL Macclesfield
    The Alexander Suite
    Cheshire
    England
    		Secretary
    14 Tytherington Park Road
    SK10 2EL Macclesfield
    The Alexander Suite
    Cheshire
    England
    Identification TypeEuropean Economic Area
    Registration Number4945868
    		147980600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OUTPERFORM PRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ruth Jones
    N3 1BN Finchley
    1 Clifton Avenue
    London
    England
    		Apr 06, 2016
    N3 1BN Finchley
    1 Clifton Avenue
    London
    England
    		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.
    View Detailed Information on Persons with Significant Control

    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