PENHEALE ORGANICS LIMITED

Key Data

Status

Dissolved

Company No.

04377136

Incorporation date

19/02/2002

Size

Dormant

Classification

Manufacture of ice cream (15.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2002)

26/06/2012

Final Gazette dissolved via voluntary strike-off

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13/03/2012

First Gazette notice for voluntary strike-off

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01/03/2012

Application to strike the company off the register

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13/02/2012

Accounts for a dormant company made up to 2011-07-28

View PDF (7 pages)

14/09/2011

Registered office address changed from 68 Lemon Street Truro Cornwall TR1 2PN on 2011-09-14

View PDF (1 pages)

14/04/2011

Accounts for a dormant company made up to 2010-07-28

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28/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

22/04/2010

Accounts for a dormant company made up to 2009-07-28

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02/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

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25/02/2009

Return made up to 19/02/09; full list of members

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21/08/2008

Total exemption full accounts made up to 2008-01-31

View PDF (10 pages)

21/08/2008

Total exemption full accounts made up to 2008-07-28

View PDF (9 pages)

21/08/2008

Accounting reference date shortened from 31/01/2009 to 28/07/2008

View PDF (1 pages)

24/07/2008

Accounting reference date shortened from 30/09/2008 to 31/01/2008

View PDF (1 pages)

24/06/2008

Appointment Terminated Director kerry lynch

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19/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

21/02/2008

Return made up to 19/02/08; full list of members

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26/02/2007

Return made up to 19/02/07; full list of members

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08/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

05/01/2007

Ad 14/12/06--------- £ si 3300@1=3300 £ ic 1/3301

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

25/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

27/02/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

03/10/2005

Director resigned

View PDF (1 pages)

13/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

30/06/2005

New director appointed

View PDF (2 pages)

28/02/2005

Return made up to 19/02/05; full list of members

View PDF (2 pages)

04/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

08/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

28/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

27/02/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

04/02/2003

Accounting reference date shortened from 30/11/02 to 30/09/02

View PDF (1 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Registered office changed on 25/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

19/11/2002

Accounting reference date shortened from 28/02/03 to 30/11/02

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (2 pages)

18/10/2002

Certificate of change of name

View PDF (2 pages)

15/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

New secretary appointed

View PDF (2 pages)

15/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

Registered office changed on 15/03/02 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

19/02/2002

Incorporation

View PDF (18 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

28/07/2011

Last change occurred

28/07/2011

Accounts

Dormant

Last made up date

28/07/2011

Next account date

28/07/2012

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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

Person	Title	Period	Connections
Lynch, Kerry	Director	22/06/2005 - 12/06/2008	4
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	19/02/2002 - 15/10/2002	16827
Mr Simon Andrew Oates	Director	29/10/2002 - 06/11/2006	5
Aucott, Matthew Russell	Director	19/02/2002 - 19/02/2002	143
Combined Nominees Limited	Director	19/02/2002 - 15/10/2002	44

Persons with Significant Control

No PSC data available.

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Description

About PENHEALE ORGANICS LIMITED

PENHEALE ORGANICS LIMITED is an(a) Dissolved company incorporated on 19/02/2002 with the registered office located at Dreason, Lanhydrock, Cornwall PL30 4BG. 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 PENHEALE ORGANICS LIMITED?

PENHEALE ORGANICS LIMITED is currently Dissolved. It was registered on 19/02/2002 and dissolved on 26/06/2012.

Where is PENHEALE ORGANICS LIMITED located?

PENHEALE ORGANICS LIMITED is registered at Dreason, Lanhydrock, Cornwall PL30 4BG.

What does PENHEALE ORGANICS LIMITED do?

PENHEALE ORGANICS LIMITED operates in the Manufacture of ice cream (15.52 - SIC 2003) sector.

What is the latest filing for PENHEALE ORGANICS LIMITED?

The latest filing was on 26/06/2012: Final Gazette dissolved via voluntary strike-off.