ACTIVE PERFORMANCE MANAGEMENT LIMITED

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ACTIVE PERFORMANCE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04566386

Incorporation date

16/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

37 Fallow Court Avenue, North Finchley, London N12 0AECopy
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Latest events (Record since 16/10/2002)
dot icon02/06/2014
Final Gazette dissolved via compulsory strike-off
dot icon17/02/2014
First Gazette notice for compulsory strike-off
dot icon01/01/2013
Total exemption small company accounts made up to 2012-10-31
dot icon20/11/2012
Annual return made up to 2012-10-16 with full list of shareholders
dot icon12/01/2012
Total exemption small company accounts made up to 2011-10-31
dot icon09/11/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon20/01/2011
Total exemption small company accounts made up to 2010-10-31
dot icon24/10/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon20/05/2010
Total exemption small company accounts made up to 2009-10-31
dot icon09/05/2010
Termination of appointment of Karim Aouni as a secretary
dot icon30/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon30/11/2009
Director's details changed for Lyndsey Jane Stone on 2009-10-01
dot icon01/07/2009
Total exemption small company accounts made up to 2008-10-31
dot icon23/10/2008
Return made up to 16/10/08; full list of members
dot icon01/09/2008
Secretary appointed karim aouni
dot icon20/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon17/08/2008
Appointment terminated secretary andrew martin
dot icon27/10/2007
Return made up to 16/10/07; no change of members
dot icon12/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon05/11/2006
Return made up to 17/10/06; full list of members
dot icon08/05/2006
Total exemption small company accounts made up to 2005-10-31
dot icon24/10/2005
Return made up to 17/10/05; full list of members
dot icon03/10/2005
Total exemption small company accounts made up to 2004-10-31
dot icon19/10/2004
Total exemption small company accounts made up to 2003-10-31
dot icon18/10/2004
Return made up to 17/10/04; full list of members
dot icon17/03/2004
Registered office changed on 18/03/04 from: 37 fallow court avenue north finchley london N12 0EA
dot icon17/03/2004
Return made up to 17/10/03; full list of members
dot icon04/04/2003
New secretary appointed
dot icon03/03/2003
Secretary resigned
dot icon24/11/2002
Ad 17/10/02--------- £ si 1@1=1 £ ic 1/2
dot icon24/11/2002
New director appointed
dot icon20/10/2002
Secretary resigned
dot icon20/10/2002
Director resigned
dot icon16/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2012
dot iconLast change occurred
30/10/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2012
dot iconNext account date
30/10/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
16/10/2002 - 20/10/2002
12343
BRIGHTON DIRECTOR LTD
Nominee Director
16/10/2002 - 20/10/2002
12606
Martin, Andrew Paul
Secretary
12/01/2003 - 10/08/2008
6
Stone, Lyndsey Jane
Director
13/11/2002 - Present
-
Aouni, Karim
Secretary
17/08/2008 - 30/04/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVE PERFORMANCE MANAGEMENT LIMITED

ACTIVE PERFORMANCE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/10/2002 with the registered office located at 37 Fallow Court Avenue, North Finchley, London N12 0AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE PERFORMANCE MANAGEMENT LIMITED?

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ACTIVE PERFORMANCE MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/10/2002 and dissolved on 02/06/2014.

Where is ACTIVE PERFORMANCE MANAGEMENT LIMITED located?

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ACTIVE PERFORMANCE MANAGEMENT LIMITED is registered at 37 Fallow Court Avenue, North Finchley, London N12 0AE.

What does ACTIVE PERFORMANCE MANAGEMENT LIMITED do?

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ACTIVE PERFORMANCE MANAGEMENT LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for ACTIVE PERFORMANCE MANAGEMENT LIMITED?

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The latest filing was on 02/06/2014: Final Gazette dissolved via compulsory strike-off.