PENATES LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Fairfax House 15 Fulwood Place WC1V 6AY London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

Filings
Date	Description	Document	Type
Oct 05, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 22, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 10, 2010	Application to strike the company off the register	3 pages	DS01

Jan 21, 2010	Total exemption small company accounts made up to Nov 30, 2009	4 pages	AA

Sep 20, 2009	Total exemption small company accounts made up to Nov 30, 2008	6 pages	AA

Jun 25, 2009	legacy	3 pages	363a

Dec 09, 2008	Total exemption small company accounts made up to Nov 30, 2007	4 pages	AA

Jul 11, 2008	legacy	3 pages	363a

Jun 22, 2007	legacy	1 pages	288c
Jun 22, 2007	legacy	3 pages	363a
Jun 22, 2007	legacy	1 pages	287
Jun 18, 2007	legacy	2 pages	288a
Jun 18, 2007	legacy	1 pages	288b
Mar 03, 2007	Total exemption full accounts made up to Nov 30, 2006	9 pages	AA
Nov 09, 2006	legacy	1 pages	287
Jul 31, 2006	Total exemption full accounts made up to Nov 30, 2005	9 pages	AA
Jul 12, 2006	legacy	6 pages	363s
Jul 18, 2005	legacy	6 pages	363s
Mar 16, 2005	Total exemption full accounts made up to Nov 30, 2004	9 pages	AA
Jun 23, 2004	legacy	6 pages	363s
May 04, 2004	Total exemption full accounts made up to Nov 30, 2003	9 pages	AA
Jul 31, 2003	legacy	6 pages	363s
May 02, 2003	Total exemption full accounts made up to Nov 30, 2002	10 pages	AA
Jun 18, 2002	legacy	6 pages	363s
May 24, 2002	Accounts for a small company made up to Nov 30, 2001	5 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Fairfax House 15 Fulwood Place WC1V 6AY London	Apr 05, 2007		Secretary	Fairfax House 15 Fulwood Place WC1V 6AY London				89121630002
BALIMAN, Michael Raymond 37a Oakwood Avenue CR8 1AR Purley Surrey	Jun 10, 1998		Director	37a Oakwood Avenue CR8 1AR Purley Surrey	England	British	1962-3	41038250003
WALKER, Richard Harvey 24 Tolverne Road Raynes Park SW20 8RA London	Jun 10, 1998	Nov 08, 1999	Secretary	24 Tolverne Road Raynes Park SW20 8RA London		British		54000160001
WHALEY, Martyn John Eastcott House 24 Alexandra Road WR14 1HQ Malvern Worcestershire	Nov 08, 1999	Apr 05, 2007	Secretary	Eastcott House 24 Alexandra Road WR14 1HQ Malvern Worcestershire		British		87121140001

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