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TARGET HUMAN PERFORMANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Target Human Performance Limited. The company was founded 17 years ago and was given the registration number 05883735. The firm's registered office is in WALLSEND. You can find them at C/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:TARGET HUMAN PERFORMANCE LIMITED
Company Number:05883735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 July 2006
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:C/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, New Cavendish Street, London, England, W1G 8TB

Secretary06 October 2010Active
C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ

Director21 July 2006Active
3 Mayfair Court, Observer Drive, Watford, WD18 7GA

Secretary31 January 2007Active
3 Mayfair Court, Observer Drive, Watford, WD18 7GA

Secretary01 March 2007Active
82 St John Street, London, EC1M 4JN

Corporate Secretary21 July 2006Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director31 January 2007Active
82 St John Street, London, EC1M 4JN

Corporate Director21 July 2006Active

People with Significant Control

Mr James Golden
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-13Gazette

Gazette dissolved liquidation.

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2020-11-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-01-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-26Address

Change registered office address company with date old address new address.

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2019-01-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-12-13Address

Change registered office address company with date old address new address.

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2017-12-05Insolvency

Liquidation voluntary statement of affairs.

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2017-12-05Insolvency

Liquidation voluntary appointment of liquidator.

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2017-12-05Resolution

Resolution.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-11-17Mortgage

Mortgage satisfy charge full.

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2017-08-17Officers

Termination director company with name termination date.

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2017-03-14Capital

Capital allotment shares.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Officers

Change person director company with change date.

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2013-12-17Officers

Change person director company with change date.

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2013-12-17Capital

Capital allotment shares.

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2013-08-07Officers

Change person secretary company with change date.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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