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PENTON CORPORATE SERVICES LIMITED

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PENTON CORPORATE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03274814

Incorporation date

05/11/1996

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

171 - 173, Gray's Inn Road London, United Kingdom WC1X 8UECopy
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See on map
Latest events (Record since 05/11/1996)
dot icon07/01/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/11/2012
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon06/08/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/07/2012
Application to strike the company off the register
View PDF (2 pages)
dot icon23/07/2012
Registered office address changed from Waterloo House 155 Upper Street Islington London N1 1RA on 2012-07-24
View PDF (1 pages)
dot icon26/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon04/12/2011
Annual return made up to 2011-11-06 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2011
Previous accounting period extended from 2011-03-31 to 2011-09-30
View PDF (2 pages)
dot icon24/10/2011
Director's details changed for Andrew David Dutton on 2011-10-18
View PDF (3 pages)
dot icon15/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon13/12/2010
Annual return made up to 2010-11-06 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2010
Annual return made up to 2009-11-06 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon11/12/2008
Return made up to 06/11/08; full list of members
View PDF (3 pages)
dot icon14/01/2008
Accounts for a small company made up to 2007-03-31
View PDF (5 pages)
dot icon01/01/2008
Return made up to 06/11/07; full list of members
View PDF (2 pages)
dot icon13/12/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon13/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon14/12/2006
Return made up to 06/11/06; full list of members
View PDF (3 pages)
dot icon13/12/2006
New secretary appointed
View PDF (2 pages)
dot icon13/12/2006
Secretary resigned
View PDF (1 pages)
dot icon13/12/2006
Director resigned
View PDF (1 pages)
dot icon17/10/2006
Accounts for a small company made up to 2006-03-31
View PDF (5 pages)
dot icon23/02/2006
Return made up to 06/11/05; no change of members
View PDF (2 pages)
dot icon25/01/2006
Accounts for a small company made up to 2005-03-31
View PDF (5 pages)
dot icon31/10/2004
Return made up to 06/11/04; full list of members
View PDF (8 pages)
dot icon05/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon10/11/2003
Return made up to 06/11/03; full list of members
View PDF (8 pages)
dot icon05/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon30/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon17/11/2002
Return made up to 06/11/02; full list of members
View PDF (8 pages)
dot icon01/08/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon25/11/2001
Return made up to 06/11/01; full list of members
View PDF (7 pages)
dot icon26/11/2000
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon26/11/2000
Registered office changed on 27/11/00 from: 110 upper street islington london N1 1QN
View PDF (1 pages)
dot icon06/11/2000
Return made up to 06/11/00; full list of members
View PDF (7 pages)
dot icon06/11/2000
Location of register of members address changed
View PDF (0 pages)
dot icon02/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (4 pages)
dot icon02/12/1999
Return made up to 06/11/99; full list of members
View PDF (7 pages)
dot icon10/01/1999
Return made up to 06/11/98; full list of members
View PDF (5 pages)
dot icon10/01/1999
Location of register of members address changed
View PDF (0 pages)
dot icon06/09/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon16/08/1998
Ad 30/03/98--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon16/08/1998
Resolutions
View PDF (0 pages)
dot icon16/08/1998
Resolutions
View PDF (0 pages)
dot icon16/08/1998
Resolutions
View PDF (2 pages)
dot icon16/08/1998
£ nc 100/200 30/03/98
View PDF (1 pages)
dot icon16/11/1997
Return made up to 06/11/97; full list of members
View PDF (5 pages)
dot icon18/05/1997
Registered office changed on 19/05/97 from: 60 doughty street london WC1N 2LS
View PDF (1 pages)
dot icon06/05/1997
Ad 09/04/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon06/05/1997
Accounting reference date extended from 30/11/97 to 31/03/98
View PDF (1 pages)
dot icon24/02/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/02/1997
New director appointed
View PDF (2 pages)
dot icon24/02/1997
Director resigned
View PDF (1 pages)
dot icon24/02/1997
Secretary resigned
View PDF (1 pages)
dot icon05/11/1996
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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
Clarke, Joseph Patrick
Director
05/11/1996 - 10/10/2006
1
Dutton, Andrew David
Secretary
05/11/1996 - 10/10/2006
-
Howlett, Paul William
Secretary
10/10/2006 - Present
-
Hallmark Registrars Limited
Nominee Director
05/11/1996 - 05/11/1996
8288
HALLMARK SECRETARIES LIMITED
Nominee Secretary
05/11/1996 - 05/11/1996
9278

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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Comp. code:

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Reg. date:

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Description

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About PENTON CORPORATE SERVICES LIMITED

PENTON CORPORATE SERVICES LIMITED is an(a) Dissolved company incorporated on 05/11/1996 with the registered office located at 171 - 173, Gray's Inn Road London, United Kingdom WC1X 8UE. 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 PENTON CORPORATE SERVICES LIMITED?

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PENTON CORPORATE SERVICES LIMITED is currently Dissolved. It was registered on 05/11/1996 and dissolved on 07/01/2013.

Where is PENTON CORPORATE SERVICES LIMITED located?

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PENTON CORPORATE SERVICES LIMITED is registered at 171 - 173, Gray's Inn Road London, United Kingdom WC1X 8UE.

What does PENTON CORPORATE SERVICES LIMITED do?

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PENTON CORPORATE SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PENTON CORPORATE SERVICES LIMITED?

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The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.