PENGKALEN COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00094677

Incorporation date

22/08/1907

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

08/01/2013

Final Gazette dissolved via voluntary strike-off

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25/09/2012

First Gazette notice for voluntary strike-off

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18/09/2012

Application to strike the company off the register

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23/08/2012

Appointment of Mr Nyen Faat Wong as a director on 2012-08-06

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23/08/2012

Termination of appointment of Yeoh Thiam Leong as a director on 2012-08-06

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20/02/2012

Termination of appointment of Mee Mee Low as a director on 2012-01-15

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20/02/2012

Appointment of Mr Yeoh Thiam Leong as a director on 2012-01-15

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29/11/2011

Full accounts made up to 2010-12-31

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22/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

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07/09/2011

Termination of appointment of Chee Leong Lai as a director on 2011-07-21

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07/09/2011

Appointment of Mr Mee Mee Low as a director on 2011-07-21

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10/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

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10/11/2010

Director's details changed for Chee Leong Lai on 2010-10-13

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10/11/2010

Director's details changed for Hock Ping Ng on 2010-10-13

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28/09/2010

Full accounts made up to 2009-12-31

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07/09/2010

Appointment of Mr Andrew Clayton as a secretary

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07/09/2010

Registered office address changed from 55 Baker Street London W1U 7EU on 2010-09-07

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07/09/2010

Termination of appointment of Secretarial Services Limited as a secretary

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23/03/2010

Auditor's resignation

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21/01/2010

Annual return made up to 2009-10-13

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03/11/2009

Full accounts made up to 2008-12-31

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11/11/2008

Return made up to 13/10/08; full list of members

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11/11/2008

Director's Change of Particulars / lai leong / 12/09/2007 / Forename was: lai, now: chee; Middle Name/s was: chee, now: leong; Surname was: leong, now: lai

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11/11/2008

Director's Change of Particulars / ng ping / 12/09/2007 / Forename was: ng, now: hock; Middle Name/s was: hock, now: ping; Surname was: ping, now: ng

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13/10/2008

Full accounts made up to 2007-12-31

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10/04/2008

Director appointed ng hock ping

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10/04/2008

Director appointed lai chee leong

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09/04/2008

Appointment Terminated Director chong chan

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03/04/2008

Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL

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06/11/2007

Return made up to 13/10/07; full list of members

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18/08/2007

Full accounts made up to 2006-12-31

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13/07/2007

Director resigned

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16/10/2006

Return made up to 13/10/06; full list of members

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03/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

27/10/2005

Return made up to 13/10/05; full list of members

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18/10/2005

Full accounts made up to 2004-12-31

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18/11/2004

Return made up to 13/10/04; full list of members

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16/08/2004

Full accounts made up to 2003-12-31

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08/01/2004

Auditor's resignation

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17/10/2003

Return made up to 13/10/03; full list of members

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17/10/2003

Location of register of members address changed

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19/09/2003

Secretary resigned

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19/09/2003

New secretary appointed

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19/09/2003

Registered office changed on 19/09/03 from: c/o r o jenkins suite 2.17 vigilant house 120 wilton road london SW1V 1JZ

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09/08/2003

Full accounts made up to 2002-12-31

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24/10/2002

Return made up to 13/10/02; full list of members

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24/10/2002

Director's particulars changed

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23/09/2002

Director resigned

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23/09/2002

New director appointed

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30/07/2002

Full accounts made up to 2001-12-31

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05/11/2001

Return made up to 13/10/01; full list of members

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05/11/2001

Director's particulars changed

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05/11/2001

Director's particulars changed

View PDF (1 pages)

08/08/2001

Full accounts made up to 2000-12-31

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28/03/2001

Director resigned

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08/11/2000

Return made up to 13/10/00; full list of members

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08/11/2000

Director's particulars changed

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09/08/2000

Full accounts made up to 1999-12-31

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09/08/2000

Director resigned

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09/08/2000

New director appointed

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05/11/1999

Return made up to 13/10/99; full list of members

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05/11/1999

Director's particulars changed

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13/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/03/1999

Director resigned

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29/03/1999

New director appointed

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02/02/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

10/11/1998

Return made up to 13/10/98; full list of members

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04/11/1998

New director appointed

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14/10/1998

Delivery ext'd 3 mth 31/12/97

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07/05/1998

Director resigned

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19/03/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

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18/03/1998

Full accounts made up to 1997-03-31

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13/01/1998

Delivery ext'd 3 mth 31/03/97

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12/11/1997

Return made up to 13/10/97; change of members

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12/11/1997

Director's particulars changed

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29/08/1997

New director appointed

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01/07/1997

Registered office changed on 01/07/97 from: c/o r o jenkins room 94 euston house 81-103 euston street london NW1 2ET

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11/06/1997

Director resigned

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22/04/1997

Full accounts made up to 1996-03-31

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31/01/1997

Director resigned

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31/01/1997

Director resigned

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31/01/1997

Director resigned

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31/01/1997

New director appointed

View PDF (2 pages)

31/01/1997

New director appointed

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31/01/1997

New director appointed

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24/01/1997

Delivery ext'd 3 mth 31/03/96

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12/11/1996

Return made up to 13/10/96; no change of members

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15/01/1996

Full accounts made up to 1995-03-31

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08/11/1995

Return made up to 13/10/95; full list of members

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09/12/1994

Full accounts made up to 1994-03-31

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11/11/1994

Return made up to 13/10/94; no change of members

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11/11/1994

Registered office changed on 11/11/94

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08/02/1994

Delivery ext'd 3 mth 31/03/93

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03/02/1994

Full accounts made up to 1993-03-31

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22/11/1993

Return made up to 13/10/93; no change of members

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22/11/1993

Secretary's particulars changed;director's particulars changed

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23/02/1993

Full accounts made up to 1992-03-31

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19/01/1993

Delivery ext'd 3 mth 31/03/92

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16/11/1992

Return made up to 13/10/92; full list of members

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03/09/1992

Director resigned

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08/06/1992

Registered office changed on 08/06/92 from: room 24 triton square london NW1 3HG

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25/03/1992

Full accounts made up to 1991-03-31

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21/01/1992

Delivery ext'd 3 mth 31/03/91

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16/01/1992

Resolutions

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18/10/1991

Return made up to 13/10/91; no change of members

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04/07/1991

Full accounts made up to 1990-03-31

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15/05/1991

Resolutions

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28/03/1991

Return made up to 13/10/90; no change of members

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06/02/1991

Delivery of annual acc. Ext. By 3 mths to 31/03/90

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25/07/1990

Auditor's resignation

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24/10/1989

Director resigned

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24/10/1989

Full group accounts made up to 1989-03-31

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24/10/1989

Return made up to 13/10/89; full list of members

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08/08/1989

Certificate of re-registration from Public Limited Company to Private

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08/08/1989

Resolutions

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08/08/1989

Re-registration of Memorandum and Articles

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08/08/1989

Application for reregistration from PLC to private

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06/06/1989

Return made up to 31/10/88; full list of members

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04/05/1989

Registered office changed on 04/05/89 from: room 5 374 euston road london NW1 3BL

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07/04/1989

Memorandum and Articles of Association

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03/04/1989

Full group accounts made up to 1987-09-30

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04/05/1988

Delivery of annual acc. Ext. By 3 mths to 30/09/87

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28/03/1988

Return made up to 25/09/87; full list of members

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11/02/1988

Accounting reference date shortened from 30/09 to 31/03

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08/10/1987

Full group accounts made up to 1986-09-30

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06/07/1987

Registered office changed on 06/07/87 from: 26 red lion square holborn london WC1R 4RL

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18/07/1986

Group of companies' accounts made up to 1985-09-30

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18/07/1986

Return made up to 26/06/86; full list of members

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11/06/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Chong, Kee Hong	Director	15/08/1996 - 23/04/1998	1
Wong, Nyen Faat	Director	06/08/2012 - Present	27
Ng, Hock Ping	Director	12/09/2007 - Present	-
Loy, Yet King	Director	25/10/1997 - 08/07/2000	38
Choong, Kok Min, Dato'	Director	15/08/1996 - 16/03/2001	1

Persons with Significant Control

No PSC data available.

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Description

About PENGKALEN COMPANY LIMITED

PENGKALEN COMPANY LIMITED is an(a) Dissolved company incorporated on 22/08/1907 with the registered office located at The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire HP4 3TZ. 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 PENGKALEN COMPANY LIMITED?

PENGKALEN COMPANY LIMITED is currently Dissolved. It was registered on 22/08/1907 and dissolved on 08/01/2013.

Where is PENGKALEN COMPANY LIMITED located?

PENGKALEN COMPANY LIMITED is registered at The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire HP4 3TZ.

What does PENGKALEN COMPANY LIMITED do?

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

What is the latest filing for PENGKALEN COMPANY LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.