PENSHURST CORPORATION LTD

Key Data

Status

Dissolved

Company No.

03762648

Incorporation date

28/04/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

25/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/02/2011

Administrator's progress report to 2011-01-20

View PDF (16 pages)

25/01/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

25/01/2011

Notice of move from Administration to Dissolution on 2011-01-22

View PDF (17 pages)

22/08/2010

Administrator's progress report to 2010-08-04

View PDF (14 pages)

24/03/2010

Statement of administrator's proposal

View PDF (22 pages)

08/03/2010

Registered office address changed from Grosvenor House, 1 High Street Edgware Middlesex HA8 7TA on 2010-03-09

View PDF (1 pages)

16/02/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

16/02/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

10/02/2010

Appointment of an administrator

View PDF (1 pages)

10/02/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

28/01/2010

Termination of appointment of David Reichmann as a director

View PDF (1 pages)

28/01/2010

Previous accounting period shortened from 2009-03-31 to 2009-03-30

View PDF (1 pages)

25/05/2009

Annual return made up to 21/04/09

View PDF (3 pages)

15/04/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

12/02/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

11/06/2008

Annual return made up to 21/04/08

View PDF (3 pages)

16/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

13/08/2007

Annual return made up to 21/04/07

View PDF (2 pages)

18/07/2007

Registered office changed on 19/07/07 from: new burlington house 1075 finchley road london NW11 0PU

View PDF (1 pages)

19/09/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

08/05/2006

Annual return made up to 21/04/06

View PDF (2 pages)

04/10/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

27/04/2005

Annual return made up to 21/04/05

View PDF (4 pages)

01/08/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

26/04/2004

Annual return made up to 29/04/04

View PDF (4 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

13/05/2003

Annual return made up to 29/04/03

View PDF (4 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

10/12/2002

Registered office changed on 11/12/02 from: 13/17 new burlington place london W1X 2JP

View PDF (1 pages)

22/10/2002

Accounting reference date shortened from 30/09/02 to 31/03/02

View PDF (1 pages)

07/08/2002

Annual return made up to 29/04/02

View PDF (4 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

21/11/2001

Full accounts made up to 2001-09-30

View PDF (15 pages)

02/09/2001

Director resigned

View PDF (1 pages)

20/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

Annual return made up to 29/04/01

View PDF (4 pages)

29/05/2001

Director resigned

View PDF (0 pages)

21/03/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2000

Annual return made up to 29/04/00

View PDF (4 pages)

05/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/01/2000

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

22/06/1999

Resolutions

View PDF (5 pages)

22/06/1999

Memorandum and Articles of Association

View PDF (7 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/1999

Secretary resigned

View PDF (1 pages)

03/05/1999

Director resigned

View PDF (1 pages)

28/04/1999

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Lewis, Richard Simon	Director	28/04/1999 - 30/01/2001	103
FIRST SECRETARIES LIMITED	Nominee Secretary	28/04/1999 - 28/04/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	28/04/1999 - 28/04/1999	5474
Reichmann, Dov	Secretary	28/04/1999 - Present	2
Tilley, Philippa Jane	Director	18/07/2001 - 27/08/2001	-

Persons with Significant Control

No PSC data available.

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Description

About PENSHURST CORPORATION LTD

PENSHURST CORPORATION LTD is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at 10th Floor Temple Point 1 Temple Row, Birmingham B2 5LG. 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 PENSHURST CORPORATION LTD?

PENSHURST CORPORATION LTD is currently Dissolved. It was registered on 28/04/1999 and dissolved on 25/04/2011.

Where is PENSHURST CORPORATION LTD located?

PENSHURST CORPORATION LTD is registered at 10th Floor Temple Point 1 Temple Row, Birmingham B2 5LG.

What does PENSHURST CORPORATION LTD do?

PENSHURST CORPORATION LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PENSHURST CORPORATION LTD?

The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.