PEAK PERFORMANCE (UK) LTD

Key Data

Status

Dissolved

Company No.

03876236

Incorporation date

11/11/1999

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1999)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

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06/02/2011

Application to strike the company off the register

View PDF (1 pages)

01/02/2011

Appointment of Mr Charles Monk as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Charles Chasemore as a director

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17/12/2010

Total exemption small company accounts made up to 2010-03-31

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16/12/2009

Total exemption small company accounts made up to 2009-03-31

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07/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

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29/11/2009

Secretary's details changed for Charles Monk Taxation Services Ltd on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Charles Chasemore on 2009-11-30

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02/06/2009

Appointment Terminated Secretary tilbury young LTD

View PDF (1 pages)

02/06/2009

Secretary appointed charles monk taxation services LTD

View PDF (1 pages)

02/06/2009

Registered office changed on 03/06/2009 from almac house church lane bisley woking surrey GU24 9DR

View PDF (1 pages)

02/12/2008

Return made up to 12/11/08; full list of members

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02/12/2008

Director's Change of Particulars / charles chasemore / 03/12/2008 / HouseName/Number was: , now: 12; Street was: 5 wingfield gardens, now: lowfield close; Post Code was: GU16 9QD, now: GU18 9QT

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21/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

30/11/2007

Total exemption full accounts made up to 2007-03-31

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26/11/2007

Return made up to 12/11/07; full list of members

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26/02/2007

Return made up to 12/11/06; full list of members

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19/12/2006

New secretary appointed

View PDF (1 pages)

19/12/2006

Registered office changed on 20/12/06 from: 5 wingfield gardens frimley camberley surrey GU16 9QD

View PDF (1 pages)

16/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

09/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

22/12/2005

Return made up to 12/11/05; full list of members

View PDF (6 pages)

22/12/2005

Secretary's particulars changed

View PDF (0 pages)

03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

15/11/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

15/11/2004

Director's particulars changed

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15/11/2004

Registered office changed on 16/11/04

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30/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

30/11/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

30/11/2003

Secretary resigned

View PDF (0 pages)

30/11/2003

New secretary appointed

View PDF (2 pages)

17/06/2003

Director resigned

View PDF (1 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

14/11/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

27/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

07/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

23/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

15/10/2000

Certificate of change of name

View PDF (2 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (2 pages)

10/04/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
NOMINEE DIRECTORS LTD	Nominee Director	12/11/1999 - 12/11/1999	1143
Carter, Lisalynn	Director	12/11/1999 - 15/09/2000	3
NOMINEE SECRETARIES LTD	Nominee Secretary	12/11/1999 - 12/11/1999	1396
CHARLES MONK TAXATION SERVICES LTD	Corporate Secretary	01/06/2009 - Present	-
TILBURY YOUNG LTD	Corporate Secretary	03/12/2006 - 01/06/2009	-

Persons with Significant Control

No PSC data available.

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Description

About PEAK PERFORMANCE (UK) LTD

PEAK PERFORMANCE (UK) LTD is an(a) Dissolved company incorporated on 11/11/1999 with the registered office located at 22 Thorn Close, Wokingham, England RG41 4SQ. 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 PEAK PERFORMANCE (UK) LTD?

PEAK PERFORMANCE (UK) LTD is currently Dissolved. It was registered on 11/11/1999 and dissolved on 30/05/2011.

Where is PEAK PERFORMANCE (UK) LTD located?

PEAK PERFORMANCE (UK) LTD is registered at 22 Thorn Close, Wokingham, England RG41 4SQ.

What does PEAK PERFORMANCE (UK) LTD do?

PEAK PERFORMANCE (UK) LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

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

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.