PENNDIR LIMITED

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PENNDIR LIMITED

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Key Data

Status

Dissolved

Company No.

05130346

Incorporation date

17/05/2004

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Abacus House, 33 Gutter Lane, London EC2V 8ARCopy
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Latest events (Record since 17/05/2004)
dot icon30/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon16/01/2012
First Gazette notice for voluntary strike-off
dot icon03/01/2012
Application to strike the company off the register
dot icon10/08/2011
Termination of appointment of David Raine as a director
dot icon10/08/2011
Termination of appointment of Charles Brooks as a director
dot icon09/08/2011
Termination of appointment of Simon Bickerdike as a director
dot icon09/08/2011
Appointment of Penningtons Directors (No. 1) Limited as a director
dot icon24/05/2011
Termination of appointment of Sarah Scarlett as a director
dot icon23/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
dot icon17/05/2011
Termination of appointment of Jonathan Griffiths as a director
dot icon16/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon07/10/2010
Director's details changed for Simon Anthony Bickerdike on 2010-09-17
dot icon07/10/2010
Director's details changed for Simon Anthony Bickerdike on 2010-09-17
dot icon27/07/2010
Director's details changed for Simon Anthony Bickerdike on 2010-07-23
dot icon27/05/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon10/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon02/06/2009
Return made up to 18/05/09; full list of members
dot icon29/05/2008
Return made up to 18/05/08; full list of members
dot icon29/05/2008
Secretary's Change of Particulars / pennsec LIMITED / 10/09/2007 / HouseName/Number was: , now: abacus house; Street was: 1ST floor bucklersbury house, now: 33 gutter lane; Area was: 83 cannon street, now: ; Post Code was: EC4N 8PE, now: EC2V 8AR; Country was: , now: england
dot icon08/04/2008
Accounts made up to 2008-03-31
dot icon29/11/2007
Director resigned
dot icon10/09/2007
Registered office changed on 11/09/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
dot icon17/05/2007
Return made up to 18/05/07; full list of members
dot icon28/04/2007
Accounts made up to 2007-03-31
dot icon16/01/2007
Director resigned
dot icon17/05/2006
Return made up to 18/05/06; full list of members
dot icon09/04/2006
Accounts made up to 2006-03-31
dot icon04/04/2006
New director appointed
dot icon02/02/2006
New director appointed
dot icon26/10/2005
Accounts made up to 2005-03-31
dot icon26/10/2005
Resolutions
dot icon26/10/2005
Resolutions
dot icon26/10/2005
Resolutions
dot icon10/10/2005
Director resigned
dot icon13/09/2005
New director appointed
dot icon03/07/2005
Return made up to 18/05/05; full list of members
dot icon06/03/2005
Accounting reference date shortened from 31/05/05 to 31/03/05
dot icon22/06/2004
Ad 02/06/04--------- £ si 1@1=1 £ ic 1/2
dot icon22/06/2004
Director resigned
dot icon22/06/2004
New director appointed
dot icon22/06/2004
New director appointed
dot icon22/06/2004
New director appointed
dot icon22/06/2004
New director appointed
dot icon22/06/2004
New director appointed
dot icon22/06/2004
New director appointed
dot icon08/06/2004
Certificate of change of name
dot icon17/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext 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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Raine, David John
Director
01/06/2004 - 09/08/2011
5
Bickerdike, Simon Anthony
Director
23/01/2006 - 09/08/2011
7
Fellingham, Michael Bruce
Director
01/06/2004 - 26/11/2007
4
Bosi, Gianfranco
Director
01/06/2004 - Present
35
Penningtons Directors (No 1) Ltd
Director
17/05/2004 - 01/06/2004
103

Persons with Significant Control

0

No PSC data available.

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Description

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About PENNDIR LIMITED

PENNDIR LIMITED is an(a) Dissolved company incorporated on 17/05/2004 with the registered office located at Abacus House, 33 Gutter Lane, London EC2V 8AR. 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 PENNDIR LIMITED?

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PENNDIR LIMITED is currently Dissolved. It was registered on 17/05/2004 and dissolved on 30/04/2012.

Where is PENNDIR LIMITED located?

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PENNDIR LIMITED is registered at Abacus House, 33 Gutter Lane, London EC2V 8AR.

What is the latest filing for PENNDIR LIMITED?

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The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.