| Company Name | Remapping UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06135110 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2007(17 years, 2 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
| Previous Name | Penta-Performance Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Mark Andrew Kay |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Ellenshaw Close Norden Rochdale Lancashire OL12 7GP |
| Secretary Name | Kelly Kay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 12 October 2010) |
| Role | Company Director |
| Correspondence Address | 18 Ellenshaw Close Norden Rochdale Lancashire OL12 7GP |
| Secretary Name | Mr David John Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Walton Street Heywood Lancashire OL10 2DR |
Location
| Registered Address | Unit B8d Heywood Distribution Park, Pilsworth Road Heywood Lancashire OL10 2TS |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Heywood |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 July 2009 | Company name changed penta-performance LTD\certificate issued on 15/07/09 (2 pages) |
| 15 July 2009 | Company name changed penta-performance LTD\certificate issued on 15/07/09 (2 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 22 July 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 2 December 2007 | New secretary appointed (2 pages) |
| 2 December 2007 | New secretary appointed (2 pages) |
| 20 September 2007 | Secretary resigned (1 page) |
| 20 September 2007 | Secretary resigned (1 page) |
| 2 March 2007 | Incorporation (17 pages) |
| 2 March 2007 | Incorporation (17 pages) |