PENFALL LIMITED

Key Data

Status

Dissolved

Company No.

05057399

Incorporation date

26/02/2004

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2004)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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11/06/2012

Secretary's details changed for Atc Secretaries Limited on 2012-06-01

View PDF (3 pages)

07/06/2012

Application to strike the company off the register

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29/05/2012

Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30

View PDF (1 pages)

03/05/2012

Termination of appointment of Atc Directors Limited as a director on 2012-05-03

View PDF (1 pages)

03/05/2012

Appointment of Mr Barry Lee Mellor as a director on 2012-05-03

View PDF (2 pages)

11/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (6 pages)

04/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

06/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (6 pages)

12/10/2010

Appointment of Atc Secretaries Limited as a secretary

View PDF (2 pages)

12/10/2010

Appointment of Atc Directors Limited as a director

View PDF (2 pages)

12/10/2010

Termination of appointment of Tithing Limited as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Todtyr Limited as a secretary

View PDF (1 pages)

14/09/2010

Appointment of Andrew Wells as a director

View PDF (2 pages)

15/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

04/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (7 pages)

29/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

19/08/2009

Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

28/05/2009

Return made up to 27/02/09; full list of members

View PDF (6 pages)

28/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

09/10/2008

Return made up to 27/02/08; full list of members

View PDF (6 pages)

20/07/2008

Appointment Terminated Secretary atc secretaries LIMITED

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (1 pages)

18/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

20/03/2007

New secretary appointed

View PDF (1 pages)

01/03/2007

Return made up to 27/02/07; full list of members

View PDF (4 pages)

21/12/2006

Ad 08/12/06-13/12/06 £ si 1@1=1 £ ic 9/10

View PDF (2 pages)

28/11/2006

Ad 17/11/06-22/11/06 £ si 1@1=1 £ ic 8/9

View PDF (2 pages)

23/11/2006

Ad 08/11/06-17/11/06 £ si 2@1=2 £ ic 6/8

View PDF (2 pages)

16/08/2006

Ad 04/08/06-09/08/06 £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

08/08/2006

Ad 28/07/06-02/08/06 £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

01/08/2006

Ad 21/07/06-26/07/06 £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

24/07/2006

Ad 14/07/06-19/07/06 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/07/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

08/03/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

06/09/2005

Registered office changed on 07/09/05 from: 20 petrel way morley leeds LS27 8GB

View PDF (1 pages)

16/06/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

28/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

12/09/2004

Memorandum and Articles of Association

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12/09/2004

Resolutions

View PDF (1 pages)

21/03/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

21/03/2004

Registered office changed on 22/03/04 from: 1A bearton green hitchens hertfordshire

View PDF (1 pages)

26/02/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PENFALL LIMITED

PENFALL LIMITED is an(a) Dissolved company incorporated on 26/02/2004 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. There are currently 3 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 PENFALL LIMITED?

PENFALL LIMITED is currently Dissolved. It was registered on 26/02/2004 and dissolved on 01/10/2012.

Where is PENFALL LIMITED located?

PENFALL LIMITED is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does PENFALL LIMITED do?

PENFALL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PENFALL LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.