PENSILVANIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePENSILVANIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03797796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENSILVANIA LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PENSILVANIA LIMITED located?

    Registered Office Address
    First Floor 677 High Road
    North Finchley
    N12 0DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENSILVANIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for PENSILVANIA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024

    What are the latest filings for PENSILVANIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Notification of Philip John Dargavel as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2016

    Statement of capital on Aug 08, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of PENSILVANIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARGAVEL, Philip John
    56 Jumpers Avenue
    BH23 2ER Christchurch
    Dorset
    Secretary
    56 Jumpers Avenue
    BH23 2ER Christchurch
    Dorset
    BritishDirector8982180001
    BOWDEN, Sheila
    677 High Road
    North Finchley
    N12 0DD London
    First Floor
    England
    Director
    677 High Road
    North Finchley
    N12 0DD London
    First Floor
    England
    EnglandBritishNurse171130710001
    DARGAVEL, Philip John
    56 Jumpers Avenue
    BH23 2ER Christchurch
    Dorset
    Director
    56 Jumpers Avenue
    BH23 2ER Christchurch
    Dorset
    United KingdomBritishDirector8982180001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018100001
    BOWDEN, Peter Michael
    18 Keyhaven Drive
    PO9 4BX Havant
    Hampshire
    Director
    18 Keyhaven Drive
    PO9 4BX Havant
    Hampshire
    BritishDirector56671330001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018090001

    Who are the persons with significant control of PENSILVANIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip John Dargavel
    Jumpers Avenue
    BH23 2ER Christchurch
    56
    Dorset
    England
    Jul 01, 2016
    Jumpers Avenue
    BH23 2ER Christchurch
    56
    Dorset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0