BUSINESS PERFORMANCE OPTIMISATION LTD

BUSINESS PERFORMANCE OPTIMISATION LTD

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

    Company NameBUSINESS PERFORMANCE OPTIMISATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14464083
    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 BUSINESS PERFORMANCE OPTIMISATION LTD?

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

    Where is BUSINESS PERFORMANCE OPTIMISATION LTD located?

    Registered Office Address
    9 Park Avenue
    TA6 7EF Bridgwater
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BUSINESS PERFORMANCE OPTIMISATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 05, 2022

    Statement of capital on Nov 05, 2022

    • Capital: GBP 1,000,000
    SH01

    Who are the officers of BUSINESS PERFORMANCE OPTIMISATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Jos
    Park Avenue
    TA6 7EF Bridgwater
    9
    England
    Director
    Park Avenue
    TA6 7EF Bridgwater
    9
    England
    EnglandBritish301836630001
    KELLY, Maria Carmen
    Park Avenue
    TA6 7EF Bridgwater
    9
    England
    Director
    Park Avenue
    TA6 7EF Bridgwater
    9
    England
    EnglandBritish301917650001

    Who are the persons with significant control of BUSINESS PERFORMANCE OPTIMISATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jos Kelly
    Park Avenue
    TA6 7EF Bridgwater
    9
    England
    Nov 05, 2022
    Park Avenue
    TA6 7EF Bridgwater
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Maria Carmen Kelly
    Park Avenue
    TA6 7EF Bridgwater
    9
    England
    Nov 05, 2022
    Park Avenue
    TA6 7EF Bridgwater
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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