PENNERHAUL LIMITED

Key Data

Status

Dissolved

Company No.

06696407

Incorporation date

11/09/2008

Size

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2008)

28/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2013

Termination of appointment of Aubrey Nortje as a director

View PDF (1 pages)

14/05/2013

Appointment of Mr Atanas Andonov as a director

View PDF (2 pages)

11/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2013

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (15 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2012

Appointment of Aubrey Nortje as a director

View PDF (3 pages)

26/09/2012

Termination of appointment of Geoffrey Livesey as a director

View PDF (1 pages)

26/09/2012

Appointment of Nison Secretary Ltd as a secretary

View PDF (2 pages)

26/09/2012

Registered office address changed from 124 Inchbonnie Road South Woodham Ferrers Essex CM3 5ZW on 2012-09-27

View PDF (1 pages)

18/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2012

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (4 pages)

04/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2011

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (4 pages)

27/01/2011

Director's details changed for Diana Corina Matei on 2010-09-12

View PDF (2 pages)

27/01/2011

Secretary's details changed for County West Secretarial Services Limited on 2010-09-12

View PDF (1 pages)

17/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2010

Termination of appointment of Diana Matei as a director

View PDF (1 pages)

30/09/2010

Appointment of Mr Geoffrey Neil Livesey as a director

View PDF (2 pages)

19/09/2010

Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom on 2010-09-20

View PDF (1 pages)

06/07/2010

Termination of appointment of Colin Hingston as a director

View PDF (1 pages)

19/10/2009

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

17/09/2009

Return made up to 12/09/09; full list of members

View PDF (4 pages)

18/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

28/04/2009

Director appointed diana corina matei

View PDF (2 pages)

25/09/2008

Director appointed colin nicholas george hingston

View PDF (2 pages)

25/09/2008

Secretary appointed country west secretarial services LIMITED

View PDF (2 pages)

24/09/2008

Appointment terminated director county west secretarial services LIMITED

View PDF (1 pages)

24/09/2008

Appointment terminated secretary paul manley

View PDF (1 pages)

11/09/2008

Incorporation

View PDF (20 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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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
NISON SECRETARY LIMITED	Corporate Secretary	10/06/2012 - Present	14
Livesey, Geoffrey Neil	Director	01/10/2010 - 11/06/2012	148
COUNTY WEST SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/09/2008 - Present	11
COUNTY WEST SECRETARIAL SERVICES LIMITED	Corporate Director	11/09/2008 - 11/09/2008	14
Manley, Paul James	Secretary	11/09/2008 - 11/09/2008	75

Persons with Significant Control

No PSC data available.

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Description

About PENNERHAUL LIMITED

PENNERHAUL LIMITED is an(a) Dissolved company incorporated on 11/09/2008 with the registered office located at 214a Wantz Road, Maldon, Essex CM9 5DG. 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 PENNERHAUL LIMITED?

PENNERHAUL LIMITED is currently Dissolved. It was registered on 11/09/2008 and dissolved on 28/07/2014.

Where is PENNERHAUL LIMITED located?

PENNERHAUL LIMITED is registered at 214a Wantz Road, Maldon, Essex CM9 5DG.

What does PENNERHAUL LIMITED do?

PENNERHAUL LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for PENNERHAUL LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved via compulsory strike-off.