PENRANE LIMITED

Key Data

Status

Dissolved

Company No.

04534387

Incorporation date

12/09/2002

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2002)

30/04/2012

Final Gazette dissolved via compulsory strike-off

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16/01/2012

First Gazette notice for compulsory strike-off

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15/05/2011

Appointment of Mr Nigel Ralph Sharland as a director

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16/10/2010

Total exemption small company accounts made up to 2010-01-31

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15/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

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14/09/2010

Secretary's details changed for Nigel Ralph Sharland on 2009-10-01

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23/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

01/10/2009

Return made up to 13/09/09; full list of members

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01/10/2009

Director's Change of Particulars / sovoroign directors LIMITED / 01/09/2009 / Surname was: sovoroign directors LIMITED, now: sovereign directors LIMITED; HouseName/Number was: first floor uppers, now: austin house; Street was: austin house, now: first floor

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04/04/2009

Director appointed sovoroign directors LIMITED

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04/04/2009

Appointment Terminated Director bhaskar pendyala

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04/03/2009

Return made up to 13/09/08; full list of members

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13/11/2008

Total exemption full accounts made up to 2008-01-31

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15/06/2008

Registered office changed on 16/06/2008 from the nova building herschel street slough berkshire SL1 1XS

View PDF (1 pages)

13/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

10/10/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

15/01/2007

Accounting reference date extended from 30/09/06 to 31/01/07

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26/11/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

24/09/2006

New secretary appointed

View PDF (1 pages)

24/09/2006

Secretary resigned

View PDF (1 pages)

24/09/2006

Registered office changed on 25/09/06 from: c/o n r sharland & company concorde house grenbille place mill hill london NW7 3SA

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

20/09/2005

Return made up to 13/09/05; full list of members

View PDF (6 pages)

02/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

05/10/2004

Return made up to 13/09/04; full list of members

View PDF (6 pages)

05/10/2004

New secretary appointed

View PDF (2 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

Registered office changed on 06/10/04 from: first floor offices 288 hale lane edgware middlesex HA8 8NP

View PDF (1 pages)

24/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

21/10/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

21/10/2003

Secretary's particulars changed

View PDF (0 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New secretary appointed

View PDF (2 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

12/09/2002

Incorporation

View PDF (12 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Sharland, Nigel Ralph	Director	15/05/2011 - Present	98
SOVEREIGN SECRETARIAL LIMITED	Corporate Secretary	12/09/2002 - 12/09/2002	54
SOVEREIGN DIRECTORS LIMITED	Corporate Director	30/11/2008 - Present	62
SOVEREIGN DIRECTORS LIMITED	Corporate Director	12/09/2002 - 12/09/2002	62
Sharland, Nigel Ralph	Secretary	29/08/2006 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About PENRANE LIMITED

PENRANE LIMITED is an(a) Dissolved company incorporated on 12/09/2002 with the registered office located at Nr Sharland & Company 3 Concorde House Grenville Place, Mill Hill, London NW7 3SA. 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 PENRANE LIMITED?

PENRANE LIMITED is currently Dissolved. It was registered on 12/09/2002 and dissolved on 30/04/2012.

Where is PENRANE LIMITED located?

PENRANE LIMITED is registered at Nr Sharland & Company 3 Concorde House Grenville Place, Mill Hill, London NW7 3SA.

What does PENRANE LIMITED do?

PENRANE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PENRANE LIMITED?

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