PENUMBRA ONE LIMITED

Key Data

Status

Dissolved

Company No.

05009685

Incorporation date

07/01/2004

Size

Total Exemption Small

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/01/2004)

21/06/2010

Final Gazette dissolved via voluntary strike-off

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08/03/2010

First Gazette notice for voluntary strike-off

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21/02/2010

Application to strike the company off the register

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03/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

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03/02/2010

Director's details changed for David Martin Thomas on 2009-10-01

View PDF (2 pages)

03/02/2010

Secretary's details changed for Encompass Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

23/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

04/02/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

28/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

16/01/2008

New secretary appointed

View PDF (1 pages)

16/01/2008

Return made up to 08/01/08; full list of members

View PDF (2 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

13/11/2007

Registered office changed on 14/11/07 from: evergreen house 152 loose road maidstone kent ME15 7UD

View PDF (1 pages)

07/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

09/01/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

26/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

28/02/2006

Return made up to 08/01/06; full list of members

View PDF (2 pages)

23/02/2006

Registered office changed on 24/02/06 from: wises oast business centre wises lane borden near maidstone kent ME9 8LR

View PDF (1 pages)

26/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

09/02/2005

Registered office changed on 10/02/05 from: millwood court tovil hill maidstone kent ME15 6QS

View PDF (1 pages)

09/02/2005

Return made up to 08/01/05; full list of members

View PDF (6 pages)

14/09/2004

Registered office changed on 15/09/04 from: ice paper offices, aspect house pattenden lane marden kent TN12 9QJ

View PDF (1 pages)

26/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

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28/01/2004

Resolutions

View PDF (1 pages)

07/01/2004

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Thomas, Melissa Jane	Secretary	07/01/2004 - 17/03/2004	-
Thomas, Melissa Jane	Director	07/01/2004 - 17/03/2004	-
Turner, Lynne Irene	Secretary	17/03/2004 - 16/01/2008	6
ENCOMPASS SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/01/2008 - Present	7
Thomas, David Martin	Director	07/01/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About PENUMBRA ONE LIMITED

PENUMBRA ONE LIMITED is an(a) Dissolved company incorporated on 07/01/2004 with the registered office located at Owls Barn Salts Avenue, Loose, Maidstone, Kent ME15 0AZ. 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 PENUMBRA ONE LIMITED?

PENUMBRA ONE LIMITED is currently Dissolved. It was registered on 07/01/2004 and dissolved on 21/06/2010.

Where is PENUMBRA ONE LIMITED located?

PENUMBRA ONE LIMITED is registered at Owls Barn Salts Avenue, Loose, Maidstone, Kent ME15 0AZ.

What does PENUMBRA ONE LIMITED do?

PENUMBRA ONE LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for PENUMBRA ONE LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.