About

Registered Number: 06888340
Date of Incorporation: 27/04/2009 (14 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 04/04/2016 (8 years ago)
Registered Address: 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN

 

Based in Rugby, Business Performance Innovation Ltd was established in 2009. We do not know the number of employees at the business. The companies director is Ferri, Jacqueline.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FERRI, Jacqueline 27 April 2009 11 July 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 April 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 04 January 2016
AD01 - Change of registered office address 30 December 2014
RESOLUTIONS - N/A 29 December 2014
4.20 - N/A 29 December 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 29 December 2014
AA - Annual Accounts 28 October 2014
TM01 - Termination of appointment of director 08 August 2014
TM02 - Termination of appointment of secretary 08 August 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 24 May 2013
CH01 - Change of particulars for director 08 May 2013
CH01 - Change of particulars for director 08 May 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 24 May 2012
CH03 - Change of particulars for secretary 19 April 2012
CH01 - Change of particulars for director 19 April 2012
CH01 - Change of particulars for director 19 April 2012
AD01 - Change of registered office address 19 April 2012
CH01 - Change of particulars for director 19 March 2012
CH01 - Change of particulars for director 19 March 2012
AA - Annual Accounts 03 October 2011
AD01 - Change of registered office address 26 September 2011
AR01 - Annual Return 01 July 2011
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 07 June 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2009
225 - Change of Accounting Reference Date 13 May 2009
NEWINC - New incorporation documents 27 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.