| Company Name | Perform4 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07637241 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2011(12 years, 11 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
| Previous Name | KPI Zone Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ian Alexander Cole |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales |
| Director Name | Dr Victoria Hutchinson |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Director Name | Mr Timothy Whitehill |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales |
| Director Name | Prof Andrew Michael Thomas |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales |
Location
| Registered Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 40 at £1 | Andrew Michael Thomas 40.00% Ordinary |
|---|---|
| 20 at £1 | Ian Alexander Cole 20.00% Ordinary |
| 20 at £1 | Timothy Whitehill 20.00% Ordinary |
| 20 at £1 | Victoria Hutchinson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,268 |
| Cash | £131 |
| Current Liabilities | £76,399 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2015 | Application to strike the company off the register (3 pages) |
| 13 May 2015 | Application to strike the company off the register (3 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 20 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 4 April 2014 | Director's details changed for Mr Timothy Whitehill on 20 March 2014 (2 pages) |
| 4 April 2014 | Director's details changed for Mr Timothy Whitehill on 20 March 2014 (2 pages) |
| 28 January 2014 | Termination of appointment of Andrew Thomas as a director (1 page) |
| 28 January 2014 | Termination of appointment of Andrew Thomas as a director (1 page) |
| 13 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
| 13 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 23 November 2012 | Company name changed kpi zone LIMITED\certificate issued on 23/11/12
|
| 23 November 2012 | Change of name notice (2 pages) |
| 23 November 2012 | Change of name notice (2 pages) |
| 23 November 2012 | Company name changed kpi zone LIMITED\certificate issued on 23/11/12
|
| 3 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (6 pages) |
| 8 December 2011 | Current accounting period extended from 31 May 2012 to 31 July 2012 (1 page) |
| 8 December 2011 | Current accounting period extended from 31 May 2012 to 31 July 2012 (1 page) |
| 17 May 2011 | Incorporation
|
| 17 May 2011 | Incorporation
|