PENRON LIMITED

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PENRON LIMITED

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Key Data

Status

Dissolved

Company No.

04483674

Incorporation date

10/07/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

28 Rosslyn Hill, Hampstead, London NW3 1NHCopy
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Latest events (Record since 10/07/2002)
dot icon30/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon17/08/2015
First Gazette notice for voluntary strike-off
dot icon09/08/2015
Application to strike the company off the register
dot icon09/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon24/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon13/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon11/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon23/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon16/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon26/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon18/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon24/03/2011
Total exemption full accounts made up to 2010-07-31
dot icon11/07/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon11/07/2010
Director's details changed for Andrew Sinclair on 2010-07-11
dot icon25/04/2010
Total exemption full accounts made up to 2009-07-31
dot icon20/04/2010
Director's details changed for Mrs Jutta Sarguroh on 2010-04-21
dot icon20/04/2010
Appointment of Mrs Jutta Sarguroh as a director
dot icon20/04/2010
Termination of appointment of Akber Sarguroh as a director
dot icon12/07/2009
Return made up to 11/07/09; full list of members
dot icon27/05/2009
Total exemption full accounts made up to 2008-07-31
dot icon16/12/2008
Registered office changed on 17/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL
dot icon16/07/2008
Return made up to 11/07/08; full list of members
dot icon17/03/2008
Total exemption full accounts made up to 2007-07-31
dot icon15/07/2007
Return made up to 11/07/07; full list of members
dot icon23/05/2007
Total exemption full accounts made up to 2006-07-31
dot icon06/08/2006
Return made up to 11/07/06; full list of members
dot icon20/10/2005
Total exemption full accounts made up to 2005-07-31
dot icon08/08/2005
Return made up to 11/07/05; full list of members
dot icon18/11/2004
Total exemption full accounts made up to 2004-07-31
dot icon09/08/2004
Return made up to 11/07/04; full list of members
dot icon15/01/2004
Total exemption full accounts made up to 2003-07-31
dot icon30/07/2003
Return made up to 11/07/03; full list of members
dot icon22/07/2002
Registered office changed on 23/07/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
dot icon22/07/2002
New director appointed
dot icon22/07/2002
New secretary appointed;new director appointed
dot icon22/07/2002
Secretary resigned
dot icon22/07/2002
Director resigned
dot icon10/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2014
dot iconLast change occurred
30/07/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2014
dot iconNext account date
30/07/2015
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wayne, Harold
Nominee Secretary
11/07/2002 - 11/07/2002
2048
Wayne, Yvonne
Nominee Director
11/07/2002 - 11/07/2002
3396
Sinclair, Andrew
Secretary
11/07/2002 - Present
-
Sarguroh, Jutta
Director
21/04/2010 - Present
-
Sarguroh, Akber
Director
11/07/2002 - 21/04/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PENRON LIMITED

PENRON LIMITED is an(a) Dissolved company incorporated on 10/07/2002 with the registered office located at 28 Rosslyn Hill, Hampstead, London NW3 1NH. 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 PENRON LIMITED?

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PENRON LIMITED is currently Dissolved. It was registered on 10/07/2002 and dissolved on 30/11/2015.

Where is PENRON LIMITED located?

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PENRON LIMITED is registered at 28 Rosslyn Hill, Hampstead, London NW3 1NH.

What does PENRON LIMITED do?

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PENRON LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PENRON LIMITED?

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The latest filing was on 30/11/2015: Final Gazette dissolved via voluntary strike-off.