PERFORMHEROES LTD.
LONDON NETCONIT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ

Company number 05273249
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address SUITE 675, 2 OLD BROMPTON ROAD, KENSINGTON, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Dennis Wachtel as a director on 15 November 2016; Confirmation statement made on 29 October 2016 with updates; Appointment of Mr. Mohammed Sawalme as a director on 10 May 2016. The most likely internet sites of PERFORMHEROES LTD. are www.performheroes.co.uk, and www.performheroes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Performheroes Ltd is a Private Limited Company. The company registration number is 05273249. Performheroes Ltd has been working since 29 October 2004. The present status of the company is Active. The registered address of Performheroes Ltd is Suite 675 2 Old Brompton Road Kensington London Sw7 3dq. The company`s financial liabilities are £17.88k. It is £2.96k against last year. And the total assets are £38.45k, which is £21.89k against last year. BUSINESS SERVICE ENTERPRISE LTD. is a Secretary of the company. SAWALME, Mohammed is a Director of the company. Secretary SECONNECT LTD has been resigned. Director HARMS, Manfred has been resigned. Director WACHTEL, Dennis has been resigned. The company operates in "Manufacture of consumer electronics".


performheroes Key Finiance

LIABILITIES £17.88k
+19%
CASH n/a
TOTAL ASSETS £38.45k
+132%
All Financial Figures

Current Directors

Secretary
BUSINESS SERVICE ENTERPRISE LTD.
Appointed Date: 01 December 2007
Director
SAWALME, Mohammed
Appointed Date: 10 May 2016
30 years old

Resigned Directors

Secretary
SECONNECT LTD
Resigned: 01 December 2007
Appointed Date: 29 October 2004
Director
HARMS, Manfred
Resigned: 10 May 2016
Appointed Date: 29 October 2004
71 years old
Director
WACHTEL, Dennis
Resigned: 15 November 2016
Appointed Date: 10 May 2016
44 years old

Persons With Significant Control

Flexi Ltd.
Notified on: 26 April 2016
Nature of control: Ownership of shares – 75% or more

PERFORMHEROES LTD. Events

15 Nov 2016
Termination of appointment of Dennis Wachtel as a director on 15 November 2016
30 Oct 2016
Confirmation statement made on 29 October 2016 with updates
13 May 2016
Appointment of Mr. Mohammed Sawalme as a director on 10 May 2016
13 May 2016
Appointment of Mr. Dennis Wachtel as a director on 10 May 2016
13 May 2016
Termination of appointment of Manfred Harms as a director on 10 May 2016
...
... and 33 more events
21 Dec 2006
Accounting reference date extended from 31/10/06 to 31/12/06
24 Nov 2006
Return made up to 29/10/06; full list of members
24 Nov 2006
Secretary's particulars changed
03 Jan 2006
Return made up to 29/10/05; full list of members
29 Oct 2004
Incorporation

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