PENSWICK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePENSWICK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06952904
    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 PENSWICK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PENSWICK LIMITED located?

    Registered Office Address
    Flat 22 The Lodge
    Kensington Park Gardens
    W11 3HA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENSWICK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PENSWICK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024

    What are the latest filings for PENSWICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    1 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    1 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Director's details changed for Miss Irram Khokhar on Jul 01, 2023

    2 pagesCH01

    Change of details for Miss Irram Khokhar as a person with significant control on Jul 01, 2023

    2 pagesPSC04

    Registered office address changed from 7 Lucerne Mews London W8 4ED England to Flat 22 the Lodge Kensington Park Gardens London W11 3HA on Jul 18, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    1 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Director's details changed for Miss Irram Khokhar on Mar 15, 2022

    2 pagesCH01

    Change of details for Miss Irram Khokhar as a person with significant control on Mar 15, 2022

    2 pagesPSC04

    Registered office address changed from 17 Leeland Mansions Leeland Road West Ealing London W13 9HE to 7 Lucerne Mews London W8 4ED on Mar 28, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    1 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    1 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Who are the officers of PENSWICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHOKHAR, Irram
    Kensington Park Gardens
    W11 3HA London
    Flat 22 The Lodge
    England
    Director
    Kensington Park Gardens
    W11 3HA London
    Flat 22 The Lodge
    England
    EnglandBritish140473940003
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritish64243970001

    Who are the persons with significant control of PENSWICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Irram Khokhar
    Kensington Park Gardens
    W11 3HA London
    Flat 22 The Lodge
    England
    Apr 06, 2016
    Kensington Park Gardens
    W11 3HA London
    Flat 22 The Lodge
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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