PENTON PROPERTIES LTD

Key Data

Status

Dissolved

Company No.

04800954

Incorporation date

16/06/2003

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2003)

15/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

27/06/2011

Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 2011-06-28

View PDF (1 pages)

13/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

27/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

27/06/2010

Secretary's details changed for Brian John Holden on 2009-10-01

View PDF (1 pages)

27/06/2010

Director's details changed for Suzanne Margaret Holden on 2009-10-01

View PDF (2 pages)

27/06/2010

Director's details changed for Brian John Holden on 2009-10-01

View PDF (2 pages)

27/06/2010

Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 2010-06-28

View PDF (1 pages)

07/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

24/06/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

24/06/2009

Director's Change of Particulars / suzanne holden / 17/06/2003 /

View PDF (1 pages)

24/06/2009

Director and Secretary's Change of Particulars / brian holden / 17/06/2003 /

View PDF (1 pages)

24/06/2009

Registered office changed on 25/06/2009 from lawrence house james nicolson link clifton moor york YO30 4WG united kingdom

View PDF (1 pages)

19/01/2009

Ad 28/11/08 gbp si 98@1=98 gbp ic 2/100

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23/09/2008

Accounts made up to 2008-06-30

View PDF (5 pages)

03/07/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

03/07/2008

Director's Change of Particulars / suzanne holden / 17/06/2003 / HouseName/Number was: , now: derwent mount; Street was: derwent mount, now: york road; Area was: 6 york road, now: ; Country was: , now: united kingdom

View PDF (1 pages)

03/07/2008

Director and Secretary's Change of Particulars / brian holden / 17/06/2003 / HouseName/Number was: , now: derwent mount; Street was: derwent mount, now: york road; Area was: 6 york road, now: ; Country was: , now: united kingdom

View PDF (1 pages)

03/07/2008

Registered office changed on 04/07/2008 from lawrence house, james nicolson link, clifton moor york YO30 4WG

View PDF (1 pages)

03/11/2007

Accounts made up to 2007-06-30

View PDF (5 pages)

27/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/08/2007

Director's particulars changed

View PDF (1 pages)

22/07/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

22/07/2007

Registered office changed on 23/07/07 from: lawrence house, james nicolson link, clifton moor york YO30 4WG

View PDF (1 pages)

22/04/2007

Accounts made up to 2006-06-30

View PDF (5 pages)

11/07/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

20/11/2005

Accounts made up to 2005-06-30

View PDF (5 pages)

22/06/2005

Return made up to 17/06/05; full list of members

View PDF (3 pages)

22/06/2005

Registered office changed on 23/06/05

View PDF (0 pages)

22/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/02/2005

Accounts made up to 2004-06-30

View PDF (5 pages)

14/06/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

24/05/2004

Certificate of change of name

View PDF (2 pages)

21/01/2004

Registered office changed on 22/01/04 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG

View PDF (1 pages)

21/01/2004

Ad 10/12/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Secretary resigned

View PDF (1 pages)

16/06/2003

Incorporation

View PDF (12 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED	Corporate Secretary	16/06/2003 - 16/06/2003	99
DAVID NEWTON + CO. NOMINEES (ONE) LIMITED	Corporate Director	16/06/2003 - 16/06/2003	98
Holden, Brian John	Director	16/06/2003 - Present	5
Holden, Brian John	Secretary	16/06/2003 - Present	-
Holden, Suzanne Margaret	Director	16/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PENTON PROPERTIES LTD

PENTON PROPERTIES LTD is an(a) Dissolved company incorporated on 16/06/2003 with the registered office located at 13 Yorkersgate, Malton, North Yorkshire YO17 7AA. 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 PENTON PROPERTIES LTD?

PENTON PROPERTIES LTD is currently Dissolved. It was registered on 16/06/2003 and dissolved on 15/10/2012.

Where is PENTON PROPERTIES LTD located?

PENTON PROPERTIES LTD is registered at 13 Yorkersgate, Malton, North Yorkshire YO17 7AA.

What does PENTON PROPERTIES LTD do?

PENTON PROPERTIES LTD operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for PENTON PROPERTIES LTD?

The latest filing was on 15/10/2012: Final Gazette dissolved via compulsory strike-off.