| Company Name | Performance Prestige Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04537555 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
| Previous Name | Ssphere Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Sukhjit Singh Dua |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2008(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Azealea Court Bradford West Yorkshire BD3 0SH |
| Secretary Name | Saqib Riaz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2008(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 12 May 2009) |
| Role | Secretary |
| Correspondence Address | 35 Wingfield Mount Bradford West Yorkshire BD3 0AG |
| Director Name | Kalvir Singh Sangha |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Chartered Accountant & Tax Ad |
| Correspondence Address | 2 Thrice Fold Thackley Bradford West Yorkshire BD10 8WW |
| Director Name | Tarwinder Singh Saran |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 1242 Leeds Road Bradford West Yorkshire BD3 8LG |
| Secretary Name | Kalvir Singh Sangha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Chartered Accountant & Tax Ad |
| Correspondence Address | 2 Thrice Fold Thackley Bradford West Yorkshire BD10 8WW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 43 Azealea Court Bradford West Yorkshire BD3 0SH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bowling and Barkerend |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 5 April 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2009 | Application for striking-off (1 page) |
| 27 March 2008 | Appointment terminated director tarwinder saran (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 2 thrice fold, thackley bradford west yorkshire BD10 8WW (1 page) |
| 27 March 2008 | Appointment terminated director and secretary kalvir sangha (1 page) |
| 27 March 2008 | Secretary appointed saqib riaz (2 pages) |
| 27 March 2008 | Director appointed sukhjit singh dua (2 pages) |
| 22 March 2008 | Company name changed ssphere LIMITED\certificate issued on 25/03/08 (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 316 bradford road, stanningley pudsey west yorkshire LS28 7TQ (1 page) |
| 8 October 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 8 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 2006 | Return made up to 17/09/06; full list of members (3 pages) |
| 13 April 2006 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 2 March 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
| 14 October 2005 | Return made up to 17/09/05; full list of members (3 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
| 1 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 5 April 2003 (2 pages) |
| 25 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 17 July 2003 | Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 February 2003 | Accounting reference date shortened from 30/09/03 to 05/04/03 (1 page) |
| 17 September 2002 | Incorporation (17 pages) |
| 17 September 2002 | Secretary resigned (1 page) |