PENCILWATER LIMITED

Key Data

Status

Dissolved

Company No.

06544815

Incorporation date

25/03/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2008)

05/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/06/2016

Application to strike the company off the register

View PDF (3 pages)

18/05/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (6 pages)

05/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

08/06/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

02/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (6 pages)

02/04/2014

Registered office address changed from 8-12 York Gate London NW1 4QG England on 2014-04-03

View PDF (1 pages)

02/04/2014

Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 2014-04-03

View PDF (1 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

22/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (6 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

24/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

04/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (6 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

10/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

06/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Mr Andrew Olaf Fischer on 2009-10-01

View PDF (2 pages)

06/04/2010

Director's details changed for Mr Ian Fisher on 2009-10-01

View PDF (2 pages)

06/04/2010

Secretary's details changed for Mr Jonathan Charles Richardson on 2009-10-01

View PDF (1 pages)

06/04/2010

Director's details changed for Mr Alan Thomas Fletcher on 2009-10-01

View PDF (2 pages)

06/04/2010

Director's details changed for Mr Jonathan Charles Richardson on 2009-10-01

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

08/10/2009

Previous accounting period shortened from 2009-03-31 to 2008-12-31

View PDF (1 pages)

10/05/2009

Resolutions

View PDF (11 pages)

10/05/2009

Ad 05/05/09\gbp si 2@1=2\gbp ic 1/3\

View PDF (2 pages)

07/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

07/04/2009

Director's change of particulars / andrew fischer / 06/11/2008

View PDF (1 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

06/04/2008

Registered office changed on 07/04/2008 from 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/04/2008

Director appointed ian fisher

View PDF (5 pages)

06/04/2008

Director and secretary appointed jonathan charles richardson

View PDF (5 pages)

06/04/2008

Director appointed alan thomas fletcher

View PDF (6 pages)

06/04/2008

Director appointed andrew olaf fischer

View PDF (5 pages)

02/04/2008

Appointment terminated director instant companies LIMITED

View PDF (1 pages)

02/04/2008

Appointment terminated secretary swift incorporations LIMITED

View PDF (1 pages)

25/03/2008

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Fisher, Ian	Director	26/03/2008 - Present	144
Fletcher, Alan Thomas	Director	26/03/2008 - Present	146
Richardson, Jonathan Charles	Director	26/03/2008 - Present	129
Fischer, Andrew Olaf	Director	26/03/2008 - Present	220
Richardson, Jonathan Charles	Secretary	26/03/2008 - Present	62

Persons with Significant Control

No PSC data available.

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Description

About PENCILWATER LIMITED

PENCILWATER LIMITED is an(a) Dissolved company incorporated on 25/03/2008 with the registered office located at 8-12 York Gate, London NW1 4QG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENCILWATER LIMITED?

PENCILWATER LIMITED is currently Dissolved. It was registered on 25/03/2008 and dissolved on 05/09/2016.

Where is PENCILWATER LIMITED located?

PENCILWATER LIMITED is registered at 8-12 York Gate, London NW1 4QG.

What does PENCILWATER LIMITED do?

PENCILWATER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PENCILWATER LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.