PENMARC LIMITED
Overview
| Company Name | PENMARC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04371283 |
| 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 PENMARC LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PENMARC LIMITED located?
| Registered Office Address | Russets Cuckmere Road BN25 4DE Seaford East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENMARC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for PENMARC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PENMARC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Russets Cuckmere Road Seaford East Sussex BN25 4ED to Russets Cuckmere Road Seaford East Sussex BN25 4DE on Apr 22, 2015 | AD01 | |||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 14 Townfield Rickmansworth Hertfordshire WD3 7DD to Russets Cuckmere Road Seaford East Sussex BN25 4ED on Apr 16, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Secretary's details changed for Mrs Penelope Helen Fiona Hinton on Jun 30, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 2 Hill Rise Rickmansworth Hertfordshire WD3 7NZ* on Jun 30, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Penelope Helen Fiona Hinton as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Secretary's details changed for Mrs Penelope Helen Fiona Hinton on Jun 30, 2009 | 1 pages | CH03 | ||||||||||
Termination of appointment of Mark Hinton as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PENMARC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINTON, Penelope Helen Fiona | Secretary | Cuckmere Road BN25 4DE Seaford Russets East Sussex England | British | 80372780002 | ||||||
| HINTON, Penelope Helen Fiona | Director | Cuckmere Road BN25 4DE Seaford Russets East Sussex England | England | British | Marketing Consulant | 148216670001 | ||||
| 1ST CERT FORMATIONS LTD | Nominee Secretary | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021400001 | |||||||
| HINTON, Mark De Beer | Director | 3 All Saints Lane Croxley Green WD3 3AP Rickmansworth Hertfordshire | United Kingdom | British | Information Technology | 52240140002 | ||||
| 1ST CERT FORMATIONS LIMITED | Nominee Director | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England | 900022080001 | |||||||
| REPORTACTION LIMITED | Nominee Director | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021390001 |
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