PENRITH LIMITED

Overview

Company Name	PENRITH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04100006
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2000
Date of Cessation	Jun 22, 2010

Summary

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

What is the purpose of PENRITH LIMITED?

(7487) /

Where is PENRITH LIMITED located?

Registered Office Address	146-148 Cromwell Road London SW7 4EF
Undeliverable Registered Office Address	No

What are the latest accounts for PENRITH LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for PENRITH LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 17, 2009

legacy

1 pages

SH20

Jun 17, 2009

Miscellaneous

Memorandum of capital - processed 17/06/09

1 pages

MISC

Jun 17, 2009

legacy

1 pages

CAP-SS

Jun 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 18/04/2009	RES13

Mar 03, 2009

Total exemption full accounts made up to Apr 30, 2008

11 pages

Nov 17, 2008

legacy

3 pages

363a

Mar 04, 2008

Total exemption small company accounts made up to Apr 30, 2007

7 pages

Nov 06, 2007

legacy

2 pages

363a

Mar 01, 2007

Total exemption small company accounts made up to Apr 30, 2006

7 pages

Nov 02, 2006

legacy

2 pages

363a

Feb 20, 2006

Total exemption small company accounts made up to Apr 30, 2005

7 pages

Nov 03, 2005

legacy

2 pages

363a

Dec 22, 2004

Total exemption full accounts made up to Apr 30, 2004

9 pages

Nov 17, 2004

legacy

6 pages

363s

Nov 12, 2003

legacy

6 pages

363s

Nov 03, 2003

Total exemption full accounts made up to Apr 30, 2003

8 pages

Jan 21, 2003

legacy

6 pages

363s

Oct 23, 2002

legacy

2 pages

288a

Oct 23, 2002

legacy

1 pages

288b

Sep 03, 2002

Total exemption small company accounts made up to Apr 30, 2002

6 pages

Apr 12, 2002

legacy

1 pages

225

Dec 11, 2001

legacy

5 pages

363a

Dec 11, 2001

legacy

2 pages

288a

View All Filings

Who are the officers of PENRITH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ACTINVEST GROUP LTD 146-148 Cromwell Road SW7 4EF London	Sep 30, 2002		Secretary	146-148 Cromwell Road SW7 4EF London					85142720001
BASAGNI, Fabio 132 Ifield Road SW10 9AF London	Dec 15, 2000		Director	132 Ifield Road SW10 9AF London	England	Italian	1948-5	Financial Manager	19885530003
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Nov 01, 2000	Dec 15, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
M W DOUGLAS AND COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HF London	Dec 15, 2000	Sep 30, 2002	Secretary	Regent House 316 Beulah Hill SE19 3HF London					38865800003
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Nov 01, 2000	Dec 15, 2000	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

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.
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