PENHALE LIMITED
Overview
| Company Name | PENHALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05282081 |
| 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 PENHALE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PENHALE LIMITED located?
| Registered Office Address | 122-126 Tooley Street London SE1 2TU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENHALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for PENHALE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PENHALE 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 | ||||||||||
Termination of appointment of Eloise Britz as a director on Feb 03, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs. Eloise Britz as a director on Aug 26, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brenda Patricia Cocksedge as a director on Aug 26, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Appointment of Ms. Brenda Patricia Cocksedge as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 27, 2013 with full list of shareholders | 2 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Damian Calderbank as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Eleni Papapavlou as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Damian Calderbank as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christalla Kirkillari as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of PENHALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPAPAVLOU, Eleni | Secretary | Flat 101 8 Kennedy Avenue Lefkosia 1087 Cyprus | Cypriot | 106406750001 | ||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| BRITZ, Eloise, Mrs. | Director | 122-126 Tooley Street London SE1 2TU | South Africa | South African | Consultant | 190477680001 | ||||
| CALDERBANK, Damian | Director | 122-126 Tooley Street London SE1 2TU | Uae | British | Consultant | 147140580001 | ||||
| COCKSEDGE, Brenda Patricia, Ms. | Director | Golden Sands No 5 Flat 5158, Golden Sands No 5 500462 Dubai Flat 5158 United Arab Emirates | Uae | British | Consultant | 139217480001 | ||||
| KIRKILLARI, Christalla | Director | 8 Kennedy Avenue Office 101, Cy-1087 FOREIGN Nicosia Cyprus | Cyprus | Australian | Manager | 78156060001 | ||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
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