PENFIELD CORPORATION LIMITED

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PENFIELD CORPORATION LIMITED

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Key Data

Status

Dissolved

Company No.

04829526

Incorporation date

10/07/2003

Size

Dormant

Contacts

Registered address

Registered address

49 Welbeck Street, London, W1G 9XNCopy
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Latest events (Record since 10/07/2003)
dot icon23/02/2015
Final Gazette dissolved via compulsory strike-off
dot icon10/11/2014
First Gazette notice for compulsory strike-off
dot icon27/01/2014
Accounts made up to 2013-12-31
dot icon17/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon02/06/2013
Accounts made up to 2012-12-31
dot icon11/07/2012
Termination of appointment of Ian Philip Andrew Besley as a director on 2012-07-12
dot icon10/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon23/05/2012
Accounts made up to 2011-12-31
dot icon14/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon04/07/2011
Accounts made up to 2010-12-31
dot icon23/07/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon28/06/2010
Accounts made up to 2009-12-31
dot icon12/10/2009
Accounts made up to 2008-12-31
dot icon23/07/2009
Return made up to 11/07/09; full list of members
dot icon23/07/2009
Director's change of particulars / peter klimt / 11/07/2009
dot icon23/07/2009
Director's change of particulars / ian besley / 11/07/2009
dot icon28/10/2008
Accounts made up to 2007-12-31
dot icon21/07/2008
Return made up to 11/07/08; full list of members
dot icon21/07/2008
Director and secretary's change of particulars / john farley / 11/07/2008
dot icon10/10/2007
Accounts made up to 2006-12-31
dot icon18/07/2007
Return made up to 11/07/07; full list of members
dot icon17/07/2007
Secretary's particulars changed;director's particulars changed
dot icon17/07/2007
Director's particulars changed
dot icon21/09/2006
Accounts made up to 2005-12-31
dot icon19/07/2006
Return made up to 11/07/06; full list of members
dot icon02/02/2006
Return made up to 11/07/05; full list of members
dot icon12/05/2005
Full accounts made up to 2004-12-31
dot icon07/02/2005
Accounting reference date extended from 31/07/04 to 31/12/04
dot icon07/10/2004
Director resigned
dot icon07/10/2004
Return made up to 11/07/04; full list of members
dot icon13/07/2004
Secretary's particulars changed;director's particulars changed
dot icon11/11/2003
New director appointed
dot icon05/11/2003
New director appointed
dot icon04/11/2003
Particulars of mortgage/charge
dot icon27/10/2003
Nc inc already adjusted 10/10/03
dot icon27/10/2003
Resolutions
dot icon27/10/2003
Resolutions
dot icon27/10/2003
Resolutions
dot icon13/10/2003
New secretary appointed
dot icon09/10/2003
Registered office changed on 10/10/03 from: 49 welbeck street london W1G 9XN
dot icon09/10/2003
New director appointed
dot icon09/10/2003
New director appointed
dot icon09/10/2003
Registered office changed on 10/10/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
dot icon08/10/2003
New secretary appointed
dot icon08/10/2003
Director resigned
dot icon08/10/2003
Director resigned
dot icon08/10/2003
Secretary resigned
dot icon10/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PEMEX SERVICES LIMITED
Nominee Secretary
10/07/2003 - 08/10/2003
1240
PEMEX SERVICES LIMITED
Nominee Director
10/07/2003 - 08/10/2003
1240
AMERSHAM SERVICES LIMITED
Nominee Director
10/07/2003 - 08/10/2003
841
Besley, Ian Philip Andrew
Director
16/10/2003 - 11/07/2012
86
Farley, John Joseph
Director
08/10/2003 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About PENFIELD CORPORATION LIMITED

PENFIELD CORPORATION LIMITED is an(a) Dissolved company incorporated on 10/07/2003 with the registered office located at 49 Welbeck Street, London, W1G 9XN. 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 PENFIELD CORPORATION LIMITED?

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PENFIELD CORPORATION LIMITED is currently Dissolved. It was registered on 10/07/2003 and dissolved on 23/02/2015.

Where is PENFIELD CORPORATION LIMITED located?

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PENFIELD CORPORATION LIMITED is registered at 49 Welbeck Street, London, W1G 9XN.

What does PENFIELD CORPORATION LIMITED do?

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

What is the latest filing for PENFIELD CORPORATION LIMITED?

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The latest filing was on 23/02/2015: Final Gazette dissolved via compulsory strike-off.