KO PERFORMANCE CONSULTING LTD

Liquidation (when checked on 6 Mar 2017)

Address

KO PERFORMANCE CONSULTING LTD
51 SOUTH WESTERN ROAD
TWICKENHAM
TW1 1LG
Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
06841237
Incorporation Date:
10 Mar 2009
Financial Year End:
31 Mar
Capital:
£100.00 on 22 Mar 2015
For period ending:
31 Mar 2014
Filed on:
6 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Mar 2015
Filed on:
22 Mar 2015
Purchase latest return for £4.99

Information correct as of: 6 Mar 2017 - Check for updates

Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £344,071 £321,040
Debtors: £216,544 £18,697
Creditors due within one year: £176,803 £95,348
Total Assets less Current Liabilities: £383,812 £244,389
Creditors due after one year / Non Current Liabilities: £1,245 £602
Total Assets less Liabilities: £388,794 £248,998
Shareholders Funds / Net Worth: £388,794 £248,998
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

31 Mar 2017

KO PERFORMANCE CONSULTING LIMITED (Company Number 06841237) Registered office: Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL Principal trading address: 51 Western Road, Twickenham, Middlesex, TW1 1WG Nature of Business: Consultancy Occupational Psychology Place of meeting: Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Date of meeting: 26 May 2017. Time of meeting: 10:00 am. NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held as specified in this notice for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and approving the final receipts and payments account and the release of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators no later than 12 noon on the preceding business day. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 27 March 2015 Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 / 01293 428530. Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 / 01293 428530. For further information contact Suzi Andrews at the offices of BM Advisory on 01293 453648, or Suzi.Andrews@bm-advisory.com. 27 March 2017

10 Apr 2015

KO PERFORMANCE CONSULTING LTD (Company Number 06841237) Registered office: 51 South Western Road, Twickenham, Middlesex, TW1 1LG Principal trading address: 51 South Western Road, Twickenham, Middlesex, TW1 1LG At a general meeting of the members of the above named Company, duly convened and held at 51 South Western Road, Twickenham, Middlesex, TW1 1LG, on 27 March 2015, as a Special and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew Pear and Michael Solomons, both of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL, (IP Nos. 9016 and 9043) be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” For further details contact: Andrew Pear or Michael Solomons, Tel: 01293 453648. Alternative contact: Suzi Andrews Katherine Elizabeth Oliver, Chairman 27 March 2015

10 Apr 2015

KO PERFORMANCE CONSULTING LTD (Company Number 06841237) Registered office: 51 South Western Road, Twickenham, Middlesex, TW1 1LG Principal trading address: 51 South Western Road, Twickenham, Middlesex, TW1 1LG We, Andrew Pear and Michael Solomons ( IP Nos. 9016 and 9043) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL, give notice that we were appointed Joint Liquidators of the above named company on 27 March 2015, by a resolution of members. Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required, on or before 8 May 2015 to prove their debts by sending to the undersigned, Andrew Pear of BM Advisory, the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The address to send any claims is BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. This notice is purely formal and all known creditors have been or will be paid in full. For further details contact: Andrew Pear or Michael Solomons, Tel: 01293 453648. Alternative contact: Suzi Andrews Andrew Pear, Joint Liquidator 27 March 2015

10 Apr 2015

Company Number: 06841237 Name of Company: KO PERFORMANCE CONSULTING LTD Nature of Business: Consultancy services in relation to occupational psychology Type of Liquidation: Members Registered office: 51 South Western Road, Twickenham, Middlesex, TW1 1LG Principal trading address: 51 South Western Road, Twickenham, Middlesex, TW1 1LG Andrew Pear and Michael Solomons, both of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL Office Holder Numbers: 9016 and 9043. For further details contact: Andrew Pear or Michael Solomons, Tel: 01293 453648. Alternative contact: Suzi Andrews Date of Appointment: 27 March 2015 By whom Appointed: Members

Recently Filed Documents - 18 available


Directors and Secretaries

Katherine Oliver
10 Mar 2009 ⇒ Present ( 8 Years ) Director

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
5 £46,933.33

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.koperformanceconsulting.com
www.koperformanceconsulting.services
www.koperformanceconsulting.org.uk
www.koperformance.consulting
www.koperformanceconsulting.active
www.koperformanceconsulting.net
www.koperformanceconsulting.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 6 Nov 2014 8
31 Mar 2013 28 Sep 2013 6
31 Mar 2013 31 Mar 2013 0
31 Mar 2012 3 Jul 2012 4
31 Mar 2011 6 Jun 2011 3

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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