PENNINE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03386270

Incorporation date

11/06/1997

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1997)

14/05/2012

Final Gazette dissolved via voluntary strike-off

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30/01/2012

First Gazette notice for voluntary strike-off

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23/01/2012

Application to strike the company off the register

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03/10/2011

Total exemption small company accounts made up to 2010-12-31

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01/08/2011

Appointment of Athena Secretaries Limited as a secretary

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01/08/2011

Termination of appointment of Colin Whittaker as a secretary

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28/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

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01/11/2010

Total exemption small company accounts made up to 2009-12-31

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22/09/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (14 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

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12/07/2009

Return made up to 12/06/09; no change of members

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03/02/2009

Accounts made up to 2007-12-31

View PDF (1 pages)

22/09/2008

Secretary appointed colin whittaker

View PDF (2 pages)

22/09/2008

Appointment Terminated Secretary emile le mee

View PDF (1 pages)

22/09/2008

Director appointed emile henri alain le mee

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22/09/2008

Appointment Terminated Director ann hogan

View PDF (1 pages)

08/09/2008

Accounts made up to 2006-12-31

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17/08/2008

Return made up to 12/06/08; no change of members

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20/07/2007

Return made up to 12/06/07; full list of members

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20/07/2007

Director's particulars changed

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13/12/2006

Accounts made up to 2005-12-31

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26/06/2006

Return made up to 12/06/06; full list of members

View PDF (6 pages)

18/10/2005

Accounts made up to 2004-12-31

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20/06/2005

Return made up to 12/06/05; full list of members

View PDF (6 pages)

20/06/2005

Director's particulars changed

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08/09/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

06/07/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

08/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

17/06/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

02/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

18/06/2002

Return made up to 12/06/02; full list of members

View PDF (6 pages)

27/12/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

14/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

09/12/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

19/06/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

31/10/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Resolutions

View PDF (1 pages)

13/06/1999

Return made up to 12/06/99; no change of members

View PDF (4 pages)

01/11/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

01/11/1998

Resolutions

View PDF (1 pages)

26/08/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

26/08/1998

Director's particulars changed

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22/07/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

22/06/1998

Registered office changed on 23/06/98 from: 8 welbeck way london W1M 7PE

View PDF (1 pages)

03/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

New secretary appointed

View PDF (2 pages)

03/07/1997

New director appointed

View PDF (2 pages)

11/06/1997

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/06/1997 - 11/06/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/06/1997 - 11/06/1997	36021
Whittaker, Colin	Secretary	14/09/2008 - 25/07/2011	3
Le Mee, Emile Henri Alain	Director	14/09/2008 - Present	3
ATHENA SECRETARIES LIMITED	Corporate Secretary	25/07/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PENNINE INVESTMENTS LIMITED

PENNINE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 11/06/1997 with the registered office located at 35 Fairfax Place, London, NW6 4EJ. 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 PENNINE INVESTMENTS LIMITED?

PENNINE INVESTMENTS LIMITED is currently Dissolved. It was registered on 11/06/1997 and dissolved on 14/05/2012.

Where is PENNINE INVESTMENTS LIMITED located?

PENNINE INVESTMENTS LIMITED is registered at 35 Fairfax Place, London, NW6 4EJ.

What does PENNINE INVESTMENTS LIMITED do?

PENNINE INVESTMENTS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for PENNINE INVESTMENTS LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.