| Company Name | Performant Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09688965 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2015(8 years, 9 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 5 months ago) |
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 Edward Dawson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7a St. Georges Square London SW1V 2HX |
| Director Name | Mrs Judith Dawson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7a St. Georges Square London SW1V 2HX |
| Director Name | Marion Black |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2015(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2017 | Application to strike the company off the register (3 pages) |
| 2 August 2017 | Application to strike the company off the register (3 pages) |
| 19 January 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 19 January 2017 | Micro company accounts made up to 31 July 2016 (5 pages) |
| 27 July 2016 | Confirmation statement made on 15 July 2016 with updates (7 pages) |
| 27 July 2016 | Confirmation statement made on 15 July 2016 with updates (7 pages) |
| 20 June 2016 | Director's details changed for Mrs Judith Dawson on 20 June 2016 (2 pages) |
| 20 June 2016 | Director's details changed for Mr Ian Edward Dawson on 20 June 2016 (2 pages) |
| 20 June 2016 | Director's details changed for Mr Ian Edward Dawson on 20 June 2016 (2 pages) |
| 20 June 2016 | Director's details changed for Mrs Judith Dawson on 20 June 2016 (2 pages) |
| 20 July 2015 | Appointment of Mrs Judith Dawson as a director on 16 July 2015 (2 pages) |
| 20 July 2015 | Appointment of Mrs Judith Dawson as a director on 16 July 2015 (2 pages) |
| 20 July 2015 | Appointment of Mr Ian Edward Dawson as a director on 16 July 2015 (2 pages) |
| 20 July 2015 | Statement of capital following an allotment of shares on 16 July 2015
|
| 20 July 2015 | Statement of capital following an allotment of shares on 16 July 2015
|
| 20 July 2015 | Appointment of Mr Ian Edward Dawson as a director on 16 July 2015 (2 pages) |
| 16 July 2015 | Incorporation Statement of capital on 2015-07-16
|
| 16 July 2015 | Termination of appointment of Marion Black as a director on 16 July 2015 (1 page) |
| 16 July 2015 | Termination of appointment of Marion Black as a director on 16 July 2015 (1 page) |
| 16 July 2015 | Incorporation Statement of capital on 2015-07-16
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