PENWORTH MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

04645284

Incorporation date

22/01/2003

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

28/02/2011

Final Gazette dissolved via voluntary strike-off

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15/11/2010

First Gazette notice for voluntary strike-off

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02/11/2010

Application to strike the company off the register

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21/03/2010

Annual return made up to 2010-01-23 with full list of shareholders

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17/01/2010

Director's details changed for Stephan Pretorius on 2009-11-01

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06/12/2009

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

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03/03/2009

Return made up to 23/01/09; full list of members

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02/03/2009

Director's Change of Particulars / jacques van niekerk / 22/07/2008 / HouseName/Number was: , now: 24; Street was: 10 fielding mews, now: leconfield avenue; Area was: barnes, now: ; Post Code was: SW13 9EY, now: SW12 0LD; Country was: , now: united kingdom

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17/02/2009

Registered office changed on 18/02/2009 from 8 duncannon street london WC2N 4JF

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17/02/2009

Director's Change of Particulars / stephan pretorius / 25/11/2008 / HouseName/Number was: , now: 20; Street was: 2ND floor, 59 fitzjohns avenue, now: vane close; Post Town was: hampstead, now: london; Region was: london, now: ; Post Code was: NW3, now: NW3 5UN

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31/10/2008

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

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13/09/2007

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

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05/06/2007

Return made up to 23/01/07; full list of members

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08/05/2007

Director's particulars changed

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07/05/2007

Secretary's particulars changed;director's particulars changed

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07/05/2007

Director's particulars changed

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07/05/2007

Secretary's particulars changed;director's particulars changed

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19/04/2007

Director's particulars changed

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18/03/2007

Registered office changed on 19/03/07 from: c/o f m c b hathaway house, popes drive finchley london N3 1QF

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27/09/2006

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

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19/07/2006

S-div 27/06/06

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19/07/2006

Resolutions

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12/03/2006

Return made up to 23/01/06; full list of members

View PDF (4 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

01/11/2005

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

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01/09/2005

Ad 01/12/04--------- £ si [email protected]

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08/06/2005

Director's particulars changed

View PDF (1 pages)

18/05/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

18/05/2005

New director appointed

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18/05/2005

Ad 01/02/04--------- £ si [email protected]=10 £ ic 90/100

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23/09/2004

Total exemption small company accounts made up to 2003-12-31

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17/05/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

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04/03/2004

Return made up to 23/01/04; full list of members

View PDF (8 pages)

04/03/2004

Director's particulars changed

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04/03/2004

Registered office changed on 05/03/04

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04/03/2004

Location of register of members address changed

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11/01/2004

Ad 23/01/03--------- £ si [email protected]=89 £ ic 1/90

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02/07/2003

New director appointed

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23/05/2003

New director appointed

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23/05/2003

New director appointed

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12/02/2003

New director appointed

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (1 pages)

12/02/2003

New secretary appointed

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12/02/2003

New director appointed

View PDF (1 pages)

12/02/2003

Director resigned

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12/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Memorandum and Articles of Association

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04/02/2003

S-div 23/01/03

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04/02/2003

Resolutions

View PDF (1 pages)

22/01/2003

Incorporation

View PDF (16 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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	22/01/2003 - 22/01/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	22/01/2003 - 22/01/2003	3147
Van Niekerk, Jacques	Director	22/01/2003 - Present	8
Roets, Michael	Secretary	22/01/2003 - Present	1
Keller, Grant	Director	31/12/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PENWORTH MARKETING LIMITED

PENWORTH MARKETING LIMITED is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at Hathaway House, Popes Drive, Finchley, London N3 1QF. 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 PENWORTH MARKETING LIMITED?

PENWORTH MARKETING LIMITED is currently Dissolved. It was registered on 22/01/2003 and dissolved on 28/02/2011.

Where is PENWORTH MARKETING LIMITED located?

PENWORTH MARKETING LIMITED is registered at Hathaway House, Popes Drive, Finchley, London N3 1QF.

What does PENWORTH MARKETING LIMITED do?

PENWORTH MARKETING LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PENWORTH MARKETING LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.