PENTON SYSTEMS LIMITED
Overview
| Company Name | PENTON SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07549067 |
| 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 PENTON SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PENTON SYSTEMS LIMITED located?
| Registered Office Address | 29 Werdohl Business Park Number One Industrial Estate DH8 6TJ Consett County Durham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for PENTON SYSTEMS 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 | 3 pages | DS01 | ||||||||||
Appointment of Mrs Victoria Hall as a director on Sep 18, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Catherine Mckenzie as a director on Mar 06, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Emb Folds Ltd as a director on Mar 06, 2012 | 2 pages | AP02 | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Appointment of Ms Sarah Catherine Mckenzie as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Mar 31, 2012 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from 36 Barkwood Road Highfield Rowlands Gill Tyne and Wear NE39 2LE United Kingdom on Jun 21, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dorothy Lidster as a director | 1 pages | TM01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of PENTON SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EAGLERISING LIMITED | Secretary | Palm Grove House Road Town PO BOX 438 Tortola British Virgin Islands |
| 158193960001 | ||||||||||||||
| HALL, Victoria | Director | Knitsley Lane DH8 9EH Consett High Knitsley Farm County Durham England | England | British | 171278500001 | |||||||||||||
| EMB FOLDS LTD | Director | Mahe Seychelles Mont Fleuri Seychelles |
| 167289380001 | ||||||||||||||
| LIDSTER, Dorothy | Director | Wansbeck Street Chopwell NE17 7DD Newcastle Upon Tyne 6 Tyne And Wear United Kingdom | United Kingdom | British | 158193970001 | |||||||||||||
| MCKENZIE, Sarah Catherine | Director | Werdohl Business Park Number One Industrial Estate DH8 6TJ Consett 29 County Durham United Kingdom | United Kingdom | British | 154512010002 |
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