NET PERFORMANCE COMMERCE LIMITED

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NET PERFORMANCE COMMERCE LIMITED

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Key Data

Status

Dissolved

Company No.

03868643Copy
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Incorporation date

28/10/1999

Size

Full

Contacts

Registered address

Registered address

6 Snow Hill, London EC1A 2AYCopy
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See on map
Latest events (Record since 28/10/1999)
dot icon21/06/2013
Final Gazette dissolved following liquidation
dot icon21/03/2013
Return of final meeting in a creditors' voluntary winding up
dot icon14/11/2012
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 2012-11-15
dot icon14/11/2012
Statement of affairs with form 4.19
dot icon14/11/2012
Appointment of a voluntary liquidator
dot icon28/10/2012
Annual return made up to 2012-10-29 with full list of shareholders
dot icon03/09/2012
Previous accounting period extended from 2011-12-31 to 2012-06-30
dot icon16/05/2012
Full accounts made up to 2010-12-31
dot icon03/05/2012
Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 2012-05-04
dot icon04/01/2012
Auditor's resignation
dot icon30/10/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon16/08/2011
Register inspection address has been changed
dot icon02/08/2011
Appointment of Blakelaw Secretaries Limited as a secretary
dot icon02/08/2011
Termination of appointment of Gd Secretarial Services Limited as a secretary
dot icon07/07/2011
Registered office address changed from Sixth Floor Fetter Lane London EC4A 1PT on 2011-07-08
dot icon31/05/2011
Appointment of David Duggins as a director
dot icon30/05/2011
Termination of appointment of Andrew Davis as a director
dot icon05/05/2011
Resolutions
dot icon25/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon24/08/2010
Full accounts made up to 2009-12-31
dot icon18/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon18/11/2009
Secretary's details changed for Gd Secretarial Services Limited on 2009-10-29
dot icon27/10/2009
Full accounts made up to 2008-12-31
dot icon02/11/2008
Return made up to 29/10/08; full list of members
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon29/11/2007
Return made up to 29/10/07; full list of members
dot icon20/09/2007
Full accounts made up to 2006-12-31
dot icon19/01/2007
Auditor's resignation
dot icon28/12/2006
Particulars of mortgage/charge
dot icon27/11/2006
Full accounts made up to 2005-12-31
dot icon27/11/2006
Accounting reference date shortened from 28/02/06 to 31/12/05
dot icon23/11/2006
Return made up to 29/10/06; full list of members
dot icon15/11/2006
Total exemption small company accounts made up to 2005-02-28
dot icon17/08/2006
Particulars of mortgage/charge
dot icon24/11/2005
Return made up to 29/10/05; full list of members
dot icon23/11/2004
Return made up to 29/10/04; full list of members
dot icon26/07/2004
New director appointed
dot icon19/07/2004
Director resigned
dot icon12/07/2004
Total exemption small company accounts made up to 2004-02-29
dot icon11/07/2004
Registered office changed on 12/07/04 from: silver street house annexe silver street taunton somerset TA1 3DL
dot icon11/07/2004
Director resigned
dot icon11/07/2004
Director resigned
dot icon11/07/2004
New secretary appointed
dot icon05/07/2004
Secretary resigned
dot icon30/12/2003
Total exemption small company accounts made up to 2003-02-28
dot icon02/12/2003
Secretary resigned
dot icon11/11/2003
New secretary appointed
dot icon11/11/2003
Return made up to 29/10/03; full list of members
dot icon06/01/2003
Total exemption small company accounts made up to 2002-02-28
dot icon31/10/2002
Return made up to 29/10/02; full list of members
dot icon31/10/2002
Secretary resigned
dot icon03/02/2002
New secretary appointed
dot icon17/12/2001
Return made up to 29/10/01; full list of members
dot icon30/08/2001
Total exemption small company accounts made up to 2001-02-28
dot icon06/02/2001
Ad 15/08/00--------- £ si 99@1
dot icon06/02/2001
Registered office changed on 07/02/01 from: winchester house deane gate avenue taunton somerset TA1 2UH
dot icon18/01/2001
Return made up to 29/10/00; full list of members
dot icon18/01/2001
Director's particulars changed
dot icon18/01/2001
Registered office changed on 19/01/01
dot icon06/09/2000
Accounting reference date extended from 31/10/00 to 28/02/01
dot icon18/06/2000
Secretary resigned;director resigned
dot icon18/06/2000
New director appointed
dot icon18/06/2000
New secretary appointed
dot icon18/06/2000
New director appointed
dot icon25/11/1999
Secretary resigned
dot icon25/11/1999
Registered office changed on 26/11/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
dot icon25/11/1999
New director appointed
dot icon25/11/1999
New secretary appointed;new director appointed
dot icon25/11/1999
Director resigned
dot icon28/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
See more events →

Financial Ratios

NET PERFORMANCE COMMERCE LIMITED has not submitted financial statements

NET PERFORMANCE COMMERCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NET PERFORMANCE COMMERCE LIMITED

NET PERFORMANCE COMMERCE LIMITED is a Dissolved company incorporated on 28/10/1999 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 2 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 NET PERFORMANCE COMMERCE LIMITED?

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NET PERFORMANCE COMMERCE LIMITED is currently Dissolved. It was registered on 28/10/1999 and dissolved on 21/06/2013.

Where is NET PERFORMANCE COMMERCE LIMITED located?

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NET PERFORMANCE COMMERCE LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does NET PERFORMANCE COMMERCE LIMITED do?

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NET PERFORMANCE COMMERCE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for NET PERFORMANCE COMMERCE LIMITED?

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The latest filing was on 21/06/2013: Final Gazette dissolved following liquidation.