PENFOLDS CONSULTANCY LTD

Key Data

Status

Dissolved

Company No.

05386772

Incorporation date

08/03/2005

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2005)

13/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

13/08/2017

Liquidators' statement of receipts and payments to 2017-07-19

View PDF (16 pages)

29/09/2016

Liquidators' statement of receipts and payments to 2016-07-19

View PDF (13 pages)

11/12/2015

Registered office address changed from 30 Gresse Street London W1T 1QR United Kingdom to Bishop Fleming 2nd Floor Stratus House Emperor Way. Exeter Business Park Exeter EX1 3QS on 2015-12-12

View PDF (2 pages)

13/09/2015

Liquidators' statement of receipts and payments to 2015-07-19

View PDF (15 pages)

01/09/2014

Liquidators' statement of receipts and payments to 2014-07-19

View PDF (15 pages)

06/01/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

12/09/2013

Liquidators' statement of receipts and payments to 2013-07-19

View PDF (16 pages)

23/09/2012

Liquidators' statement of receipts and payments to 2012-07-19

View PDF (13 pages)

28/07/2011

Statement of affairs with form 4.19

View PDF (5 pages)

28/07/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

28/07/2011

Resolutions

View PDF (1 pages)

30/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

12/04/2011

Registered office address changed from C/O C/O My Business Centre Ltd Bridge House 25 Fore Street Okehampton Devon EX20 1DL England on 2011-04-13

View PDF (1 pages)

13/01/2011

Registered office address changed from 16 Percy Street London W1T 1DT on 2011-01-14

View PDF (1 pages)

12/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Brendan James Marrable on 2010-05-19

View PDF (2 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2010

Register inspection address has been changed

View PDF (1 pages)

03/06/2010

Secretary's details changed for Rebecca Jane Marrable on 2010-05-19

View PDF (1 pages)

15/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

24/06/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

24/06/2009

Location of register of members

View PDF (1 pages)

24/06/2009

Location of debenture register

View PDF (1 pages)

24/06/2009

Registered office changed on 25/06/2009 from 5 grampian gardens golders green london NW2 1JH

View PDF (1 pages)

05/05/2009

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

View PDF (10 pages)

11/01/2009

Return made up to 19/05/08; full list of members

View PDF (3 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

03/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/08/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

05/10/2006

Registered office changed on 06/10/06 from: 6-8 grampian gardens golders green london NW2 1JG

View PDF (1 pages)

09/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

18/05/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Incorporation

View PDF (9 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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 PENFOLDS CONSULTANCY LTD

PENFOLDS CONSULTANCY LTD is an(a) Dissolved company incorporated on 08/03/2005 with the registered office located at Bishop Fleming, 2nd Floor Stratus House, Emperor Way. Exeter Business Park, Exeter EX1 3QS. 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 PENFOLDS CONSULTANCY LTD?

PENFOLDS CONSULTANCY LTD is currently Dissolved. It was registered on 08/03/2005 and dissolved on 13/03/2018.

Where is PENFOLDS CONSULTANCY LTD located?

PENFOLDS CONSULTANCY LTD is registered at Bishop Fleming, 2nd Floor Stratus House, Emperor Way. Exeter Business Park, Exeter EX1 3QS.

What does PENFOLDS CONSULTANCY LTD do?

PENFOLDS CONSULTANCY LTD operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for PENFOLDS CONSULTANCY LTD?

The latest filing was on 13/03/2018: Final Gazette dissolved following liquidation.