PENLEE CONSULTING LIMITED
Overview
| Company Name | PENLEE CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05993406 |
| 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 PENLEE CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PENLEE CONSULTING LIMITED located?
| Registered Office Address | 1 Coombe Avenue Wendover HP22 6BX Aylesbury Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENLEE CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for PENLEE CONSULTING 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 | 1 pages | DS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of John Albert Thorpe as a director on May 14, 2020 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Albert Thorpe as a secretary on May 14, 2020 | 1 pages | TM02 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||||||
Registered office address changed from 1 Coombe Avenue Coombe Avenue Wendover Aylesbury Buckinghamshire HP22 6BX to 1 Coombe Avenue Wendover Aylesbury Buckinghamshire HP22 6BX on Nov 15, 2015 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 30B Dobbins Lane Wendover Aylesbury Buckinghamshire HP22 6DH to 1 Coombe Avenue Coombe Avenue Wendover Aylesbury Buckinghamshire HP22 6BX on Oct 19, 2015 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 11, 2015
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Secretary's details changed for John Albert Thorpe on Nov 16, 2014 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Marie-Madeleine Thorpe on Nov 16, 2014 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of PENLEE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORPE, Marie-Madeleine | Director | Coombe Avenue Wendover HP22 6BX Aylesbury 1 Buckinghamshire England | England | French | 116751720002 | |||||
| THORPE, John Albert | Secretary | Coombe Avenue Wendover HP22 6BX Aylesbury 1 Buckinghamshire England | British | 116751690001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| THORPE, John Albert | Director | Coombe Avenue Wendover HP22 6BX Aylesbury 1 Buckinghamshire England | England | British | 116751690002 | |||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of PENLEE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Albert Thorpe | Apr 06, 2016 | Coombe Avenue Wendover HP22 6BX Aylesbury 1 Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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