PEMBERTON INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

04867109

Incorporation date

13/08/2003

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2003)

10/10/2013

Final Gazette dissolved following liquidation

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10/07/2013

Notice of final account prior to dissolution

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14/07/2010

Appointment of a liquidator

View PDF (1 pages)

14/07/2010

Registered office address changed from The Insolvency Service 21 Bloomsbury Street London WC1B 3SS on 2010-07-15

View PDF (2 pages)

14/04/2010

Order of court to wind up

View PDF (1 pages)

09/01/2010

Registered office address changed from 50 Ellison Road London SW16 5BY United Kingdom on 2010-01-10

View PDF (2 pages)

04/01/2010

Appointment of provisional liquidator

View PDF (8 pages)

09/07/2009

Registered office changed on 10/07/2009 from 175 high street tonbridge kent TN9 1BX

View PDF (1 pages)

07/06/2009

Registered office changed on 08/06/2009 from sheraton house summers morgan accountants lower road chorleywood hertfordshire WD3 5LH

View PDF (1 pages)

25/03/2009

Director appointed de'rial white

View PDF (2 pages)

10/02/2009

Appointment Terminated Director steven tagg

View PDF (1 pages)

27/01/2009

Appointment Terminated Secretary carl pearson

View PDF (1 pages)

19/01/2009

Director's Change of Particulars / steven tagg / 19/11/2008 /

View PDF (1 pages)

18/11/2008

Appointment Terminated Director omar eshpari

View PDF (1 pages)

18/11/2008

Director appointed steven david tagg

View PDF (2 pages)

28/09/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

11/04/2008

Ad 07/04/08 gbp si 4@1=4 gbp ic 2/6

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07/04/2008

Registered office changed on 08/04/2008 from 11 church road great bookham surrey KT23 3PB

View PDF (1 pages)

07/04/2008

Appointment Terminated Secretary uk company secretaries LIMITED

View PDF (1 pages)

07/04/2008

Appointment Terminated Director uk incorporations LIMITED

View PDF (1 pages)

07/04/2008

Secretary appointed mr carl john pearson

View PDF (1 pages)

07/04/2008

Director appointed mr omar eshpari

View PDF (1 pages)

21/10/2007

Accounts made up to 2007-08-31

View PDF (1 pages)

05/09/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

18/12/2006

Accounts made up to 2006-08-31

View PDF (1 pages)

31/08/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

21/11/2005

Accounts made up to 2005-08-31

View PDF (1 pages)

15/08/2005

Return made up to 14/08/05; full list of members

View PDF (2 pages)

27/01/2005

Accounts made up to 2004-08-31

View PDF (1 pages)

17/08/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

17/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/03/2004

Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

13/08/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2007

Last change occurred

30/08/2007

Accounts

Dormant

Last made up date

30/08/2007

Next account date

30/08/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, De'rial	Director	14/01/2009 - Present	6
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	13/08/2003 - 06/04/2008	988
UK INCORPORATIONS LIMITED	Corporate Director	13/08/2003 - 06/04/2008	1250
Tagg, Steven David Lawrence	Director	02/11/2008 - 05/01/2009	3
Pearson, Carl John	Secretary	06/04/2008 - 16/12/2008	2

Persons with Significant Control

No PSC data available.

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Description

About PEMBERTON INTERNATIONAL LTD

PEMBERTON INTERNATIONAL LTD is an(a) Dissolved company incorporated on 13/08/2003 with the registered office located at 105 St Peters Street, St Albans, Herts AL1 3EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBERTON INTERNATIONAL LTD?

PEMBERTON INTERNATIONAL LTD is currently Dissolved. It was registered on 13/08/2003 and dissolved on 10/10/2013.

Where is PEMBERTON INTERNATIONAL LTD located?

PEMBERTON INTERNATIONAL LTD is registered at 105 St Peters Street, St Albans, Herts AL1 3EJ.

What does PEMBERTON INTERNATIONAL LTD do?

PEMBERTON INTERNATIONAL LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PEMBERTON INTERNATIONAL LTD?

The latest filing was on 10/10/2013: Final Gazette dissolved following liquidation.