PENFOLD SUPPLIES LTD

Key Data

Status

Dissolved

Company No.

05045752

Incorporation date

15/02/2004

Size

Classification

Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/02/2004)

05/01/2010

Final Gazette dissolved following liquidation

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05/10/2009

Return of final meeting in a creditors' voluntary winding up

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15/05/2009

Liquidators' statement of receipts and payments to 2009-04-15

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27/04/2008

Statement of affairs with form 4.19

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27/04/2008

Resolutions

View PDF (1 pages)

27/04/2008

Appointment of a voluntary liquidator

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13/03/2008

Registered office changed on 14/03/2008 from c/o g teoli & co accountants northway house 1379 high road whetstone london N20 9LP

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

06/12/2007

New secretary appointed

View PDF (1 pages)

09/07/2007

Total exemption full accounts made up to 2007-02-28

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22/03/2007

Return made up to 16/02/07; full list of members

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02/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (6 pages)

25/06/2006

Return made up to 16/02/06; full list of members

View PDF (6 pages)

13/12/2005

Return made up to 16/02/05; full list of members

View PDF (7 pages)

29/11/2005

Registered office changed on 30/11/05 from: 9-10 royal opera arcade london SW1 4UY

View PDF (1 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

02/08/2005

New secretary appointed

View PDF (2 pages)

23/07/2005

Registered office changed on 24/07/05 from: 376 euston road london NW1 3BL

View PDF (1 pages)

31/05/2005

Accounts made up to 2005-02-28

View PDF (2 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

01/12/2004

Director's particulars changed

View PDF (1 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

15/02/2004

Incorporation

View PDF (15 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Last made up date

27/02/2007

Next account date

27/02/2008

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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
FORMATION SECRETARY LIMITED	Nominee Secretary	15/02/2004 - 17/06/2004	573
FORMATION DIRECTOR LIMITED	Nominee Director	15/02/2004 - 17/06/2004	573
Barbieri, Renzo	Secretary	12/11/2007 - Present	-
Acilipotti, Alessandro	Secretary	17/06/2004 - 09/11/2004	-
Foddis, Beniamino	Secretary	09/11/2004 - 12/11/2007	-

Persons with Significant Control

No PSC data available.

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Description

About PENFOLD SUPPLIES LTD

PENFOLD SUPPLIES LTD is an(a) Dissolved company incorporated on 15/02/2004 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 2 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 PENFOLD SUPPLIES LTD?

PENFOLD SUPPLIES LTD is currently Dissolved. It was registered on 15/02/2004 and dissolved on 05/01/2010.

Where is PENFOLD SUPPLIES LTD located?

PENFOLD SUPPLIES LTD is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does PENFOLD SUPPLIES LTD do?

PENFOLD SUPPLIES LTD operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for PENFOLD SUPPLIES LTD?

The latest filing was on 05/01/2010: Final Gazette dissolved following liquidation.