PENCOYD PRESS LIMITED

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

    Company NamePENCOYD PRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09200231
    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 PENCOYD PRESS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is PENCOYD PRESS LIMITED located?

    Registered Office Address
    14 Leonard Court Edwardes Square
    W8 6NL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENCOYD PRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for PENCOYD PRESS LIMITED?

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

    What are the latest filings for PENCOYD PRESS 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

    3 pagesDS01

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 10 Callcott Street London W8 7SU to 14 Leonard Court Edwardes Square London W8 6NL on Nov 04, 2020

    1 pagesAD01

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 100
    SH01
    incorporationSep 02, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PENCOYD PRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUGHAN, Thomas Francis
    Edwardes Square
    W8 6NL London
    14 Leonard Court
    England
    Director
    Edwardes Square
    W8 6NL London
    14 Leonard Court
    England
    EnglandBritishWriter3418770002

    Who are the persons with significant control of PENCOYD PRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Francis Vaughan
    Edwardes Square
    W8 6NL London
    14 Leonard Court
    England
    Sep 13, 2016
    Edwardes Square
    W8 6NL London
    14 Leonard Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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