PENTRICH PROPERTIES LETS LIMITED
Overview
| Company Name | PENTRICH PROPERTIES LETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08463489 |
| 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 PENTRICH PROPERTIES LETS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PENTRICH PROPERTIES LETS LIMITED located?
| Registered Office Address | 133 Coldharbour Road Redland BS6 7SW Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENTRICH PROPERTIES LETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for PENTRICH PROPERTIES LETS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PENTRICH PROPERTIES LETS 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 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Annual return made up to Mar 27, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2013
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2013
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2013
| 3 pages | SH01 | ||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||
Registered office address changed from * 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom* on Sep 06, 2013 | 1 pages | AD01 | ||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||
Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Jane Daly as a secretary | 2 pages | AP03 | ||||||||||||||||||
Appointment of Jane Daly as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of C & P Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Suzanne Alves as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of C & P Registrars Limited as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Gary Daly as a director | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||||||
Who are the officers of PENTRICH PROPERTIES LETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALY, Jane | Secretary | Coldharbour Road BS6 7SW Redland 133 Bristol England | 181113410001 | |||||||||||
| DALY, Gary Gerard | Director | Coldharbour Road BS6 7SW Redland 133 Bristol England | England | Irish | 108251860002 | |||||||||
| DALY, Jane Victoria | Director | Coldharbour Road BS6 7SW Redland 133 Bristol England | England | English | 96046500003 | |||||||||
| C & P SECRETARIES LIMITED | Secretary | Aztec Row Berners Road N1 0PW Islington 4 London United Kingdom |
| 148501230001 | ||||||||||
| ALVES, Suzanne Louise | Director | Aztec Row Berners Road N1 0PW Islington 4 London United Kingdom | England | British | 48979370002 | |||||||||
| C & P REGISTRARS LIMITED | Director | Aztec Row Berners Road N1 0PW Islington 4 London United Kingdom |
| 148501240001 |
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