PENSPEN PROCESS LTD

Key Data

Status

Dissolved

Company No.

01947242

Incorporation date

13/09/1985

Size

Audit Exemption Subsidiary

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/10/2022)

17/12/2024

Final Gazette dissolved via voluntary strike-off

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12/11/2024

Voluntary strike-off action has been suspended

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24/09/2024

First Gazette notice for voluntary strike-off

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11/09/2024

Application to strike the company off the register

View PDF (1 pages)

01/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

01/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

01/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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10/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

15/05/2024

Appointment of Mr Peter Bernard O'sullivan as a director on 2024-05-02

View PDF (2 pages)

15/05/2024

Termination of appointment of Neale Carter as a director on 2024-05-02

View PDF (1 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (58 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (5 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

15/01/2023

Registered office address changed from 74 Wigmore Street London W1U 2SQ England to 150 Holborn Holborn London EC1N 2NS on 2023-01-16

View PDF (1 pages)

30/11/2022

Satisfaction of charge 1 in full

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28/10/2022

Registered office address changed from 3 Water Lane Richmond Surrey TW9 1TJ to 74 Wigmore Street London W1U 2SQ on 2022-10-28

View PDF (1 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

31/12/2023

Next confirmation date

01/06/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PENSPEN PROCESS LTD

PENSPEN PROCESS LTD is an(a) Dissolved company incorporated on 13/09/1985 with the registered office located at 150 Holborn Holborn, London EC1N 2NS. 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 PENSPEN PROCESS LTD?

PENSPEN PROCESS LTD is currently Dissolved. It was registered on 13/09/1985 and dissolved on 17/12/2024.

Where is PENSPEN PROCESS LTD located?

PENSPEN PROCESS LTD is registered at 150 Holborn Holborn, London EC1N 2NS.

What does PENSPEN PROCESS LTD do?

PENSPEN PROCESS LTD operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for PENSPEN PROCESS LTD?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.