PENLAKE CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

05066630

Incorporation date

07/03/2004

Size

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2004)

05/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

30/01/2017

Liquidators' statement of receipts and payments to 2016-10-18

View PDF (4 pages)

22/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (3 pages)

05/11/2015

Registered office address changed from 107 Lavenham Road London SW18 5ER to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 2015-11-06

View PDF (2 pages)

04/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2015

Resolutions

View PDF (1 pages)

04/11/2015

Declaration of solvency

View PDF (3 pages)

26/07/2015

Total exemption full accounts made up to 2015-03-31

View PDF (16 pages)

24/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (3 pages)

04/07/2014

Total exemption full accounts made up to 2014-03-31

View PDF (16 pages)

28/04/2014

Registered office address changed from 66 Astonville Street Southfields London England SW18 5AJ on 2014-04-29

View PDF (1 pages)

15/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (3 pages)

27/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (16 pages)

21/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (3 pages)

23/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (16 pages)

18/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (3 pages)

06/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (16 pages)

10/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (3 pages)

08/04/2011

Termination of appointment of Ashleigh Spanton as a secretary

View PDF (1 pages)

03/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

14/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

14/03/2010

Director's details changed for Paul Cumming on 2010-03-09

View PDF (2 pages)

14/02/2010

Registered office address changed from 1St Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG on 2010-02-15

View PDF (1 pages)

19/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

16/04/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

11/12/2008

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

View PDF (9 pages)

13/03/2008

Return made up to 08/03/08; full list of members

View PDF (3 pages)

21/08/2007

New secretary appointed

View PDF (2 pages)

11/08/2007

Secretary resigned

View PDF (1 pages)

24/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

25/03/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

10/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

15/05/2006

Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG

View PDF (1 pages)

24/04/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

27/02/2006

Registered office changed on 28/02/06 from: ground floor broadway house 2/6 fulham broadway fulham london SW6 1AA

View PDF (1 pages)

08/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

23/05/2005

Return made up to 08/03/05; full list of members

View PDF (2 pages)

18/04/2004

Registered office changed on 19/04/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA

View PDF (1 pages)

18/04/2004

Director resigned

View PDF (1 pages)

18/04/2004

New director appointed

View PDF (2 pages)

07/03/2004

Incorporation

View PDF (10 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Last made up date

30/03/2015

Next account date

30/03/2016

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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
1ST CONTACT DIRECTORS LIMITED	Nominee Director	07/03/2004 - 24/03/2004	974
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	07/03/2004 - 02/08/2007	667
Cumming, Paul	Director	24/03/2004 - Present	-
Spanton, Ashleigh	Secretary	12/08/2007 - 30/09/2010	-

Persons with Significant Control

No PSC data available.

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Description

About PENLAKE CONSULTING LIMITED

PENLAKE CONSULTING LIMITED is an(a) Dissolved company incorporated on 07/03/2004 with the registered office located at 99 Leigh Road, Eastleigh, Hampshire SO50 9DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENLAKE CONSULTING LIMITED?

PENLAKE CONSULTING LIMITED is currently Dissolved. It was registered on 07/03/2004 and dissolved on 05/10/2017.

Where is PENLAKE CONSULTING LIMITED located?

PENLAKE CONSULTING LIMITED is registered at 99 Leigh Road, Eastleigh, Hampshire SO50 9DR.

What does PENLAKE CONSULTING LIMITED do?

PENLAKE CONSULTING LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for PENLAKE CONSULTING LIMITED?

The latest filing was on 05/10/2017: Final Gazette dissolved following liquidation.