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PEPPERMINTS LIMITED

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PEPPERMINTS LIMITED

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Key Data

Status

Dissolved

Company No.

03648431

Incorporation date

11/10/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Russets, Russets, Hopgarden Lane, Sevenoaks, Kent TN13 1PXCopy
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Latest events (Record since 11/10/1998)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/09/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/08/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon04/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2009
Director's details changed for David John Wheatley on 2009-11-05
View PDF (2 pages)
dot icon03/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (3 pages)
dot icon13/10/2008
Return made up to 12/10/08; full list of members
View PDF (3 pages)
dot icon08/11/2007
Total exemption small company accounts made up to 2007-10-31
View PDF (3 pages)
dot icon05/11/2007
Return made up to 12/10/07; full list of members
View PDF (2 pages)
dot icon05/11/2007
Location of debenture register
View PDF (1 pages)
dot icon05/11/2007
Location of register of members
View PDF (1 pages)
dot icon05/11/2007
Registered office changed on 06/11/07 from: hearts of oak house 4 pembroke road sevenoaks kent TN13 1XR
View PDF (1 pages)
dot icon21/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (3 pages)
dot icon07/12/2006
Return made up to 12/10/06; full list of members
View PDF (2 pages)
dot icon26/04/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (3 pages)
dot icon20/10/2005
Return made up to 12/10/05; full list of members
View PDF (2 pages)
dot icon14/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (3 pages)
dot icon24/10/2004
Return made up to 12/10/04; full list of members
View PDF (6 pages)
dot icon26/08/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (3 pages)
dot icon22/10/2003
Return made up to 12/10/03; full list of members
View PDF (6 pages)
dot icon04/09/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (3 pages)
dot icon18/12/2002
Registered office changed on 19/12/02 from: tenison house 45 tweedy road bromley BR1 3NF
View PDF (1 pages)
dot icon18/12/2002
Secretary resigned
View PDF (1 pages)
dot icon18/12/2002
New secretary appointed
View PDF (2 pages)
dot icon13/11/2002
Return made up to 12/10/02; full list of members
View PDF (6 pages)
dot icon14/08/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (3 pages)
dot icon05/11/2001
Return made up to 12/10/01; full list of members
View PDF (8 pages)
dot icon30/10/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (3 pages)
dot icon25/10/2000
Return made up to 12/10/00; full list of members
View PDF (6 pages)
dot icon24/07/2000
Accounts for a small company made up to 1999-10-31
View PDF (3 pages)
dot icon09/11/1999
Return made up to 12/10/99; full list of members
View PDF (7 pages)
dot icon04/11/1998
Registered office changed on 05/11/98 from: 16 st john street london EC1M 4AY
View PDF (0 pages)
dot icon04/11/1998
Secretary resigned
View PDF (0 pages)
dot icon04/11/1998
Director resigned
View PDF (0 pages)
dot icon04/11/1998
New director appointed
View PDF (0 pages)
dot icon04/11/1998
New secretary appointed
View PDF (0 pages)
dot icon11/10/1998
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

dot iconLast made up date
30/10/2008
dot iconLast change occurred
30/10/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2008
dot iconNext account date
30/10/2009
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tester, William Andrew Joseph
Nominee Director
11/10/1998 - 18/10/1998
5139
Thomas, Howard
Nominee Secretary
11/10/1998 - 18/10/1998
3117
Wheatley, Brenda Janet
Secretary
11/12/2002 - Present
-
Wheatley, David John
Director
18/10/1998 - Present
11
WIG & PEN SERVICES LIMITED
Corporate Secretary
18/10/1998 - 11/12/2002
49

Persons with Significant Control

0

No PSC data available.

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Description

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About PEPPERMINTS LIMITED

PEPPERMINTS LIMITED is an(a) Dissolved company incorporated on 11/10/1998 with the registered office located at Russets, Russets, Hopgarden Lane, Sevenoaks, Kent TN13 1PX. 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 PEPPERMINTS LIMITED?

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PEPPERMINTS LIMITED is currently Dissolved. It was registered on 11/10/1998 and dissolved on 10/01/2011.

Where is PEPPERMINTS LIMITED located?

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PEPPERMINTS LIMITED is registered at Russets, Russets, Hopgarden Lane, Sevenoaks, Kent TN13 1PX.

What does PEPPERMINTS LIMITED do?

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PEPPERMINTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PEPPERMINTS LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.