HIGH PERFORMANCE (UK) LTD

Key Data

Status

Dissolved

Company No.

06069681

Incorporation date

26/01/2007

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2007)

21/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

11/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (5 pages)

11/02/2015

Appointment of Johnson Smith & Co Limited as a secretary on 2014-06-04

View PDF (2 pages)

11/02/2015

Termination of appointment of Kings Mill Practice Ltd as a secretary on 2014-06-04

View PDF (1 pages)

20/01/2015

Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP on 2015-01-20

View PDF (1 pages)

05/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (5 pages)

29/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

07/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

07/02/2013

Appointment of Kings Mill Practice Ltd as a secretary

View PDF (2 pages)

07/02/2013

Termination of appointment of Philip Smith & Co Ltd as a secretary

View PDF (1 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

17/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

14/12/2011

Registered office address changed from Northumberland House Drake Avenue Staines Middlesex TW18 2AP United Kingdom on 2011-12-14

View PDF (1 pages)

28/11/2011

Registered office address changed from Burma House, Station Path Staines Middlesex TW18 4LA on 2011-11-28

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

21/02/2011

Termination of appointment of David Whittaker as a director

View PDF (1 pages)

22/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

11/06/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

13/04/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

13/04/2010

Secretary's details changed for Philip Smith & Co Ltd on 2009-10-01

View PDF (2 pages)

27/01/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

26/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

24/11/2008

Accounting reference date extended from 31/01/2009 to 30/04/2009

View PDF (1 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

11/02/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

04/05/2007

New director appointed

View PDF (1 pages)

03/05/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

New director appointed

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (1 pages)

21/03/2007

Certificate of change of name

View PDF (2 pages)

26/01/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2014

Last change occurred

30/04/2014

Accounts

Total Exemption Small

Last made up date

30/04/2014

Next account date

30/04/2015

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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

Person	Title	Period	Connections
Matthews, Ian Stuart	Director	26/01/2007 - Present	7
Gilmour, Hannah	Secretary	26/01/2007 - 27/01/2007	12
Whittaker, David	Director	26/01/2007 - 25/01/2011	11
Langdown, David Spencer	Director	26/01/2007 - Present	9
Gilmour, Julie	Director	26/01/2007 - 27/01/2007	32

Persons with Significant Control

No PSC data available.

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Description

About HIGH PERFORMANCE (UK) LTD

HIGH PERFORMANCE (UK) LTD is an(a) Dissolved company incorporated on 26/01/2007 with the registered office located at Northumberland House, Drake Avenue, Staines-Upon-Thames, Middlesex TW18 2AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGH PERFORMANCE (UK) LTD?

HIGH PERFORMANCE (UK) LTD is currently Dissolved. It was registered on 26/01/2007 and dissolved on 21/06/2016.

Where is HIGH PERFORMANCE (UK) LTD located?

HIGH PERFORMANCE (UK) LTD is registered at Northumberland House, Drake Avenue, Staines-Upon-Thames, Middlesex TW18 2AP.

What does HIGH PERFORMANCE (UK) LTD do?

HIGH PERFORMANCE (UK) LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for HIGH PERFORMANCE (UK) LTD?

The latest filing was on 21/06/2016: Final Gazette dissolved via compulsory strike-off.