RESPONSE PERFORMANCE LTD
LONDON

Hellopages » Greater London » Merton » SW19 3SW

Company number 07873128
Status Active - Proposal to Strike off
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address BRAINBOX DIGITAL, 1 GRAHAM ROAD, LONDON, ENGLAND, SW19 3SW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of RESPONSE PERFORMANCE LTD are www.responseperformance.co.uk, and www.response-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Response Performance Ltd is a Private Limited Company. The company registration number is 07873128. Response Performance Ltd has been working since 06 December 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Response Performance Ltd is Brainbox Digital 1 Graham Road London England Sw19 3sw. . GEYER, Christian is a Director of the company. Secretary HOOGAN & DOTS SECRETARIAL SERVICE LTD has been resigned. Director HERGENROETHER, Marc has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GEYER, Christian
Appointed Date: 27 June 2014
52 years old

Resigned Directors

Secretary
HOOGAN & DOTS SECRETARIAL SERVICE LTD
Resigned: 31 January 2016
Appointed Date: 06 December 2011

Director
HERGENROETHER, Marc
Resigned: 27 June 2014
Appointed Date: 06 December 2011
51 years old

Persons With Significant Control

Nano Interactive Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESPONSE PERFORMANCE LTD Events

16 May 2017
First Gazette notice for compulsory strike-off
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Confirmation statement made on 6 December 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
09 Nov 2016
Registered office address changed from Hill Place House 55a High Street Wimbledon London SW19 5BA to C/O Brainbox Digital 1 Graham Road London SW19 3SW on 9 November 2016
...
... and 12 more events
30 Sep 2013
Accounts for a dormant company made up to 31 December 2012
17 Jan 2013
Annual return made up to 6 December 2012 with full list of shareholders
14 Jun 2012
Accounts for a dormant company made up to 31 December 2011
15 Dec 2011
Current accounting period shortened from 31 December 2012 to 31 December 2011
06 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted