PENWORTH FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04588277

Incorporation date

11/11/2002

Size

Small

Classification

Security broking and fund management (67.12 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2002)

30/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

17/10/2012

Liquidators' statement of receipts and payments to 2012-09-13

View PDF (7 pages)

10/11/2011

Statement of affairs with form 4.18

View PDF (6 pages)

20/09/2011

Liquidators' statement of receipts and payments to 2011-09-13

View PDF (6 pages)

22/09/2010

Registered office address changed from 13 David Mews Porter Street London W1U 6EQ on 2010-09-23

View PDF (2 pages)

21/09/2010

Declaration of solvency

View PDF (5 pages)

21/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2010

Resolutions

View PDF (1 pages)

24/06/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

15/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Rolando Krajnik on 2009-11-02

View PDF (2 pages)

15/12/2009

Director's details changed for Andrej Brabic on 2009-11-02

View PDF (2 pages)

01/11/2009

Termination of appointment of Incorporate Directors Limited as a director

View PDF (2 pages)

01/11/2009

Appointment of Tomaz Pogorelec as a director

View PDF (3 pages)

01/11/2009

Previous accounting period shortened from 2009-12-31 to 2009-10-31

View PDF (3 pages)

09/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

17/02/2009

Return made up to 12/11/08; full list of members

View PDF (4 pages)

21/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

25/02/2008

Return made up to 12/11/07; full list of members

View PDF (4 pages)

30/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

09/02/2007

Return made up to 12/11/06; full list of members

View PDF (7 pages)

03/07/2006

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

View PDF (9 pages)

08/06/2006

Return made up to 12/11/05; full list of members

View PDF (7 pages)

14/05/2006

Secretary resigned

View PDF (1 pages)

14/05/2006

New secretary appointed

View PDF (2 pages)

14/05/2006

New director appointed

View PDF (1 pages)

14/05/2006

Registered office changed on 15/05/06 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

13/06/2005

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

View PDF (8 pages)

01/02/2005

Return made up to 12/11/04; full list of members

View PDF (7 pages)

30/09/2004

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

View PDF (8 pages)

18/02/2004

Return made up to 12/11/03; full list of members

View PDF (7 pages)

18/02/2004

Director's particulars changed

View PDF (0 pages)

30/09/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

05/05/2003

Ad 07/04/03--------- £ si 429999@1=429999 £ ic 1/430000

View PDF (2 pages)

23/04/2003

New director appointed

View PDF (2 pages)

23/04/2003

Nc inc already adjusted 07/04/03

View PDF (1 pages)

23/04/2003

Resolutions

View PDF (1 pages)

11/11/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PENWORTH FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Small

Last made up date

30/10/2009

Next account date

30/10/2010

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

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	11/11/2002 - 04/05/2006	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	11/11/2002 - 01/10/2009	3147
Krajnic, Rolando	Secretary	04/05/2006 - Present	-
Brabic, Andrej	Director	03/05/2006 - Present	-
Krajnik, Rolando	Director	06/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PENWORTH FINANCE LIMITED

PENWORTH FINANCE LIMITED is an(a) Dissolved company incorporated on 11/11/2002 with the registered office located at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham MK18 3AJ. There are currently 4 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 PENWORTH FINANCE LIMITED?

PENWORTH FINANCE LIMITED is currently Dissolved. It was registered on 11/11/2002 and dissolved on 30/04/2013.

Where is PENWORTH FINANCE LIMITED located?

PENWORTH FINANCE LIMITED is registered at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham MK18 3AJ.

What does PENWORTH FINANCE LIMITED do?

PENWORTH FINANCE LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for PENWORTH FINANCE LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved following liquidation.