PENUMBRA PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

02939725

Incorporation date

15/06/1994

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1994)

21/01/2016

Final Gazette dissolved following liquidation

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21/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

12/03/2015

Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to 105 St Peter's Street St Albans AL1 3EJ on 2015-03-13

View PDF (2 pages)

11/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2015

Insolvency court order

View PDF (11 pages)

11/03/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/12/2014

Registered office address changed from First Floor 215 Marsh Road Pinner Middx HA5 5NF to The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 2014-12-23

View PDF (2 pages)

21/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2014

Declaration of solvency

View PDF (3 pages)

21/12/2014

Resolutions

View PDF (6 pages)

03/12/2014

Director's details changed for Elliot David Hall on 2014-11-01

View PDF (2 pages)

28/10/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

02/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (9 pages)

11/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (9 pages)

16/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

16/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (9 pages)

12/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

22/05/2012

Termination of appointment of Julian Wiseman as a director

View PDF (1 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

28/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (10 pages)

17/04/2011

Appointment of Elliot David Hall as a director

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (9 pages)

26/07/2010

Register inspection address has been changed

View PDF (1 pages)

29/04/2010

Secretary's details changed

View PDF (1 pages)

29/04/2010

Secretary's details changed for Anne Marie Jaeger on 2010-03-01

View PDF (1 pages)

29/04/2010

Director's details changed for Alton Fernando Irby Iii on 2010-03-01

View PDF (2 pages)

29/04/2010

Director's details changed for Mr George Morgan Magan on 2010-04-01

View PDF (2 pages)

29/04/2010

Director's details changed for Mr Julian Paul Geoffrey Wiseman on 2010-04-01

View PDF (2 pages)

28/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

30/10/2009

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

View PDF (8 pages)

09/07/2009

Return made up to 16/06/09; full list of members

View PDF (5 pages)

16/07/2008

Return made up to 16/06/08; full list of members

View PDF (5 pages)

09/07/2008

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

View PDF (9 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

17/01/2008

New secretary appointed

View PDF (1 pages)

10/10/2007

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

View PDF (8 pages)

05/07/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

03/07/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

New secretary appointed

View PDF (1 pages)

02/07/2006

Return made up to 16/06/06; full list of members

View PDF (3 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

17/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

01/11/2005

Amended accounts made up to 2004-12-31

View PDF (8 pages)

14/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

26/07/2005

Registered office changed on 27/07/05 from: 8 wimpole street london W1G 9SP

View PDF (1 pages)

13/07/2005

Return made up to 16/06/05; full list of members

View PDF (4 pages)

16/12/2004

Ad 30/11/04-30/11/04 £ si [email protected]=25000 £ ic 73530/98530

View PDF (1 pages)

08/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

22/07/2004

Return made up to 16/06/04; full list of members

View PDF (8 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

20/07/2003

Return made up to 16/06/03; full list of members

View PDF (9 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

14/10/2002

Return made up to 16/06/02; full list of members

View PDF (9 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (4 pages)

03/09/2002

Registered office changed on 04/09/02 from: 8 wimpole street london W1M 8NL

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

26/08/2002

£ ic 98530/73530 19/07/02 £ sr 25000@1=25000

View PDF (2 pages)

19/08/2002

Resolutions

View PDF (6 pages)

15/04/2002

Certificate of change of name

View PDF (2 pages)

04/03/2002

Secretary's particulars changed

View PDF (1 pages)

13/11/2001

Amended accounts made up to 2000-12-31

View PDF (6 pages)

07/11/2001

Ad 17/02/00--------- £ si 18530@1

View PDF (2 pages)

23/10/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

23/10/2001

Secretary resigned

View PDF (1 pages)

23/10/2001

New secretary appointed

View PDF (2 pages)

23/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

13/04/2001

New director appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/07/2000

Return made up to 16/06/00; full list of members

View PDF (7 pages)

26/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

07/03/2000

Director's particulars changed

View PDF (1 pages)

09/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

15/07/1999

Return made up to 16/06/99; full list of members

View PDF (7 pages)

08/04/1999

Resolutions

View PDF (1 pages)

08/04/1999

New director appointed

View PDF (2 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/07/1998

Ad 15/07/98--------- £ si 2500@1=2500 £ ic 77500/80000

View PDF (2 pages)

27/07/1998

Ad 15/07/98--------- £ si 2500@1=2500 £ ic 75000/77500

View PDF (2 pages)

08/07/1998

Registered office changed on 09/07/98 from: 8 wimpole street london W1M 8LA

View PDF (1 pages)

08/07/1998

Secretary's particulars changed

View PDF (1 pages)

08/07/1998

Return made up to 16/06/98; full list of members

View PDF (6 pages)

25/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

19/11/1997

New director appointed

View PDF (2 pages)

19/11/1997

New secretary appointed

View PDF (2 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

14/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

10/09/1997

Return made up to 16/06/97; full list of members

View PDF (5 pages)

10/09/1997

Registered office changed on 11/09/97 from: 8 wimpole street london W1M 7AB

View PDF (1 pages)

05/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1996

Return made up to 16/06/96; full list of members

View PDF (5 pages)

13/07/1996

Registered office changed on 14/07/96 from: 6TH floor winchester house 259/269 old marylebone road london NW1 5RA

View PDF (1 pages)

17/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

31/10/1995

Return made up to 16/06/95; full list of members

View PDF (6 pages)

31/10/1995

Secretary's particulars changed

View PDF (0 pages)

23/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

27/04/1995

Ad 06/03/95--------- £ si 74998@1=74998 £ ic 2/75000

View PDF (2 pages)

22/04/1995

Memorandum and Articles of Association

View PDF (30 pages)

22/04/1995

Resolutions

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

05/12/1994

Accounting reference date notified as 31/12

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12/10/1994

New director appointed

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13/07/1994

Director resigned;new director appointed

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13/07/1994

Secretary resigned;new secretary appointed

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21/06/1994

Secretary resigned

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15/06/1994

Incorporation

View PDF (13 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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 PENUMBRA PARTNERS LIMITED

PENUMBRA PARTNERS LIMITED is an(a) Dissolved company incorporated on 15/06/1994 with the registered office located at 105 St Peter'S Street, St Albans AL1 3EJ. There are currently 5 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 PARTNERS LIMITED?

PENUMBRA PARTNERS LIMITED is currently Dissolved. It was registered on 15/06/1994 and dissolved on 21/01/2016.

Where is PENUMBRA PARTNERS LIMITED located?

PENUMBRA PARTNERS LIMITED is registered at 105 St Peter'S Street, St Albans AL1 3EJ.

What does PENUMBRA PARTNERS LIMITED do?

PENUMBRA PARTNERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PENUMBRA PARTNERS LIMITED?

The latest filing was on 21/01/2016: Final Gazette dissolved following liquidation.