PEN PROMOTIONS INTERNATIONAL LIMITED
Overview
| Company Name | PEN PROMOTIONS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03887560 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEN PROMOTIONS INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PEN PROMOTIONS INTERNATIONAL LIMITED located?
| Registered Office Address | King'S Building'S Hill Street GL15 5HE Lydney Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEN PROMOTIONS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PEN PROMOTIONS INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PEN PROMOTIONS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Leonard Lewis as a secretary on Oct 28, 2013 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Antrobus House 18 College Street Petersfield Hampshire GU31 4AD on Dec 07, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Penelope Anne Merry-Hunt on Dec 30, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of PEN PROMOTIONS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRY-HUNT, Penelope Anne | Director | 19 Royal Square St Helier JE1 4HF Jersey Channel Islands | United Kingdom | British | 59707540001 | |||||
| LEWIS, Philip Robert | Secretary | 6 Orchard Road GL16 8AU Coleford Gloucestershire | British | 63717300001 | ||||||
| LEWIS, Robert Leonard | Secretary | 6 Orchard Road Coombs Park GL16 8AU Coleford Gloucestershire | British | 51972800001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
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