About

Registered Number: 07036570
Date of Incorporation: 07/10/2009 (11 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (1 year and 10 months ago)
Registered Address: 1st Floor 2 Woodberry Grove, North Finchley, London, N12 0DR

 

Having been setup in 2009, Performance Wave Consulting Ltd have registered office in London. This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRIGGS, Alan Norman 07 October 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Norman Triggs/
1966-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 October 2018
DS01 - Striking off application by a company 15 October 2018
AA - Annual Accounts 04 October 2018
AA01 - Change of accounting reference date 02 October 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 18 October 2011
AD01 - Change of registered office address 03 August 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 05 November 2010
NEWINC - New incorporation documents 07 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.