PENASUL EAST ANGLIA LIMITED
Overview
| Company Name | PENASUL EAST ANGLIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06432511 |
| 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 PENASUL EAST ANGLIA LIMITED?
- Processing and preserving of poultry meat (10120) / Manufacturing
Where is PENASUL EAST ANGLIA LIMITED located?
| Registered Office Address | Building 1, 2nd Floor Imperial Place Maxwell Road WD6 1JN Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENASUL EAST ANGLIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PENASUL EAST ANGLIA 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 | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Wesley Mendonca Batista Filho as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wesley Mendonca Batista as a director on Nov 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wesley Mendonca Batista as a secretary on Nov 01, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 5th Floor Endeavour House Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR to Building 1, 2nd Floor Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on Jul 28, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PENASUL EAST ANGLIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENDONCA BATISTA FILHO, Wesley | Director | Imperial Place Maxwell Road WD6 1JN Borehamwood Building 1, 2nd Floor Hertfordshire | Brazil | Brazilian | 239835570001 | |||||
| BACK, Martin Howard | Secretary | 6a Church Road Wickham Bishops CM8 3LA Witham Essex | British | 55546640001 | ||||||
| BATISTA, Wesley Mendonca | Secretary | Av Marginal Direita Do Tiete 500, Vila Jaguara Sao Paulo Jbs Sao Paulo Brazil | 181731160001 | |||||||
| MCCOLLUM, Janet Susanne Burgoyne | Secretary | Farm Court Waringstown BT66 7TD Craigavon 3 County Armagh Northern Ireland | British | 82134340002 | ||||||
| BATISTA, Wesley Mendonca | Director | Av Marginal Direita Do Tiete 500, Vila Jaguara Sao Paulo Jbs Sao Paulo Brazil | Brazil | Brazilian | 181733650001 | |||||
| BONASSI, Jose Mayr | Director | Alameda Esconia No 278 Barueri San Paolo Brazil | Brazil | Brazilian | 138701110001 | |||||
| MOREIRA, Roberto Sary | Director | Rodovia Rst 470 Cx. Postal: 139 CEP 9572 Garibaldi Rs Brasil | Brazilian | 126001130001 | ||||||
| PALFENIER, David Alan | Director | C/O Kitchen Range Foods Kingfisher Way PE29 6FJ Huntingdon Cambridgeshire | Brazil | American | 167494290001 |
What are the latest statements on persons with significant control for PENASUL EAST ANGLIA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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