PENN HOUSE (SWANSEA) LIMITED

Key Data

Status

Dissolved

Company No.

02841835

Incorporation date

02/08/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/08/1993)

04/04/2011

Final Gazette dissolved via voluntary strike-off

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20/12/2010

First Gazette notice for voluntary strike-off

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07/12/2010

Application to strike the company off the register

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17/08/2010

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

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12/05/2010

Director's details changed for Christopher George White on 2010-05-01

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12/05/2010

Director's details changed for Mr Maurice Moses Benady on 2010-05-01

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04/02/2010

Accounts for a dormant company made up to 2009-03-31

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26/08/2009

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

View PDF (4 pages)

16/02/2009

Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB

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04/02/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

27/12/2008

Resolutions

View PDF (1 pages)

27/12/2008

Resolutions

View PDF (1 pages)

27/12/2008

Resolutions

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27/12/2008

Resolutions

View PDF (4 pages)

27/12/2008

Appointment Terminated Director reit(corporate directors) LIMITED

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27/12/2008

Director appointed trafalgar officers LIMITED

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27/12/2008

Director appointed christopher george white

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27/12/2008

Director appointed maurice moses benady

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08/12/2008

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

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19/05/2008

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

View PDF (3 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

29/05/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

01/01/2007

Full accounts made up to 2005-03-31

View PDF (12 pages)

11/09/2006

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

View PDF (2 pages)

30/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

15/11/2005

Auditor's resignation

View PDF (1 pages)

16/08/2005

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

View PDF (6 pages)

23/07/2005

Registered office changed on 24/07/05 from: c/o reid asset managment 5 wigmore street london W1U 1PB

View PDF (1 pages)

04/01/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

04/08/2004

Return made up to 03/08/04; full list of members

View PDF (8 pages)

04/08/2004

Registered office changed on 05/08/04

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29/07/2004

New director appointed

View PDF (4 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

18/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/06/2004

Secretary's particulars changed

View PDF (1 pages)

09/05/2004

Declaration of satisfaction of mortgage/charge

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09/05/2004

Declaration of satisfaction of mortgage/charge

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14/03/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Memorandum and Articles of Association

View PDF (6 pages)

05/01/2004

Resolutions

View PDF (13 pages)

13/08/2003

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

View PDF (8 pages)

26/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

14/08/2002

Return made up to 03/08/02; full list of members

View PDF (8 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/10/2001

Director's particulars changed

View PDF (1 pages)

12/08/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

26/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

15/03/2001

New secretary appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (3 pages)

04/03/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (2 pages)

13/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

06/07/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

26/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

04/01/2000

Registered office changed on 05/01/00 from: 12 addison avenue holland park london W11 4QR

View PDF (1 pages)

07/12/1999

Certificate of change of name

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02/11/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (3 pages)

02/11/1999

New secretary appointed;new director appointed

View PDF (3 pages)

22/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

22/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1999

Return made up to 03/08/99; no change of members

View PDF (7 pages)

27/04/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

27/08/1998

Return made up to 03/08/98; no change of members

View PDF (8 pages)

07/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

26/08/1997

Return made up to 03/08/97; full list of members

View PDF (10 pages)

26/08/1997

Director's particulars changed

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17/02/1997

New secretary appointed

View PDF (2 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

25/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

15/08/1996

Return made up to 03/08/96; no change of members

View PDF (8 pages)

25/05/1996

Accounts for a small company made up to 1995-08-31

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07/08/1995

Return made up to 03/08/95; no change of members

View PDF (9 pages)

22/05/1995

Registered office changed on 23/05/95 from: 37 woodsford square london W14 8DP

View PDF (1 pages)

04/04/1995

Accounts for a small company made up to 1993-08-31

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16/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (8 pages)

01/03/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

08/08/1994

Return made up to 03/08/94; full list of members

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25/02/1994

Resolutions

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25/02/1994

Resolutions

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04/11/1993

Particulars of mortgage/charge

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04/11/1993

Particulars of mortgage/charge

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07/09/1993

Registered office changed on 08/09/93 from: 33 crwys road cardiff CF2 4YF

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01/09/1993

Accounting reference date notified as 31/08

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30/08/1993

New director appointed

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30/08/1993

Director resigned;new director appointed

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30/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/08/1993

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/08/1993 - 02/08/1993	16826
Dossett, Roger John	Director	27/12/2000 - 14/07/2004	32
Clegg, Barry Stuart	Director	27/12/2000 - 14/07/2004	20
REIT(CORPORATE DIRECTORS) LIMITED	Corporate Director	14/07/2004 - 09/11/2008	158
TRAFALGAR OFFICERS LIMITED	Corporate Director	09/11/2008 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About PENN HOUSE (SWANSEA) LIMITED

PENN HOUSE (SWANSEA) LIMITED is an(a) Dissolved company incorporated on 02/08/1993 with the registered office located at 3rd Floor 5 Wigmore Street, London W1U 1PB. There are currently 4 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 PENN HOUSE (SWANSEA) LIMITED?

PENN HOUSE (SWANSEA) LIMITED is currently Dissolved. It was registered on 02/08/1993 and dissolved on 04/04/2011.

Where is PENN HOUSE (SWANSEA) LIMITED located?

PENN HOUSE (SWANSEA) LIMITED is registered at 3rd Floor 5 Wigmore Street, London W1U 1PB.

What is the latest filing for PENN HOUSE (SWANSEA) LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.