PENSE'E LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePENSE'E LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05755683
    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 PENSE'E LTD?

    • (7470) /

    Where is PENSE'E LTD located?

    Registered Office Address
    Top Flat
    13 Compayne Gardens
    NW6 3DG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENSE'E LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for PENSE'E LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Olimpiaeugenia Rau as a secretary on May 01, 2012

    1 pagesTM02

    Termination of appointment of Olimpia Eugenia Rau as a director on Apr 30, 2012

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2011

    Statement of capital on Aug 22, 2011

    • Capital: GBP 2
    SH01

    Statement of capital following an allotment of shares on Apr 01, 2010

    • Capital: GBP 1
    3 pagesSH01

    Annual return made up to Mar 24, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 24, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Olimpiaeugenia Rau on Mar 24, 2010

    1 pagesCH03

    Director's details changed for Tamara Florica Rau on Mar 24, 2010

    2 pagesCH01

    Director's details changed for Olimpia Eugenia Rau on Mar 24, 2010

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Director's details changed for Olimpiaeugenia Rau on Apr 25, 2008

    3 pagesCH01

    Director's details changed for Tamaraflorica Rau on Apr 25, 2008

    3 pagesCH01

    Annual return made up to Mar 24, 2009

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 30, 2008

    legacy

    363(288)
    annual-returnApr 30, 2008

    legacy

    363(288)

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    Who are the officers of PENSE'E LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAU, Tamara Florica
    13 Compayne Gardens
    NW6 3DG London
    Top Flat
    Director
    13 Compayne Gardens
    NW6 3DG London
    Top Flat
    United KingdomRomanian111741390004
    RAU, Olimpiaeugenia
    13 Compayne Gardens
    NW6 3DG London
    Top Flat
    Secretary
    13 Compayne Gardens
    NW6 3DG London
    Top Flat
    Romanian111742000002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    RAU, Olimpia Eugenia
    13 Compayne Gardens
    NW6 3DG London
    Top Flat
    Director
    13 Compayne Gardens
    NW6 3DG London
    Top Flat
    RomaniaRomanian111742000004
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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