PENRITH LIMITED

Key Data

Status

Dissolved

Company No.

04100006

Incorporation date

31/10/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2000)

21/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2009

Statement by Directors

View PDF (1 pages)

16/06/2009

Miscellaneous

View PDF (1 pages)

16/06/2009

Solvency Statement dated 18/04/09

View PDF (1 pages)

16/06/2009

Resolutions

View PDF (1 pages)

02/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

16/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

05/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

28/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

01/11/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

19/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

02/11/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

21/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

16/11/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

11/11/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

02/11/2003

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

20/01/2003

Return made up to 01/11/02; full list of members

View PDF (6 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

11/04/2002

Accounting reference date extended from 30/11/01 to 30/04/02

View PDF (1 pages)

10/12/2001

Return made up to 01/11/01; full list of members

View PDF (5 pages)

10/12/2001

New director appointed

View PDF (2 pages)

28/08/2001

Registered office changed on 29/08/01 from: 199 piccadilly london W1V 9LE

View PDF (1 pages)

11/07/2001

Ad 03/07/01--------- £ si 1000@1=1000 £ ic 19000/20000

View PDF (2 pages)

11/07/2001

Ad 02/07/01--------- £ si 18999@1=18999 £ ic 1/19000

View PDF (2 pages)

11/07/2001

Resolutions

View PDF (1 pages)

11/07/2001

£ nc 1000/1000000 29/06/01

View PDF (1 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

Registered office changed on 19/12/00 from: suite 26373 72 new bond street london W1S 1RR

View PDF (1 pages)

31/10/2000

Incorporation

View PDF (31 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Mr Fabio Basagni	Director	14/12/2000 - Present	5
FIRST SECRETARIES LIMITED	Nominee Secretary	31/10/2000 - 14/12/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	31/10/2000 - 14/12/2000	5474
M W DOUGLAS AND COMPANY LIMITED	Corporate Secretary	14/12/2000 - 29/09/2002	79
ACTINVEST GROUP LTD	Corporate Secretary	29/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PENRITH LIMITED

PENRITH LIMITED is an(a) Dissolved company incorporated on 31/10/2000 with the registered office located at 146-148 Cromwell Road, London, SW7 4EF. 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 PENRITH LIMITED?

PENRITH LIMITED is currently Dissolved. It was registered on 31/10/2000 and dissolved on 21/06/2010.

Where is PENRITH LIMITED located?

PENRITH LIMITED is registered at 146-148 Cromwell Road, London, SW7 4EF.

What does PENRITH LIMITED do?

PENRITH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PENRITH LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via compulsory strike-off.