PENSTONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePENSTONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09579511
    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 PENSTONE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PENSTONE LIMITED located?

    Registered Office Address
    St Andrews Castle
    33 St. Andrews Street South
    IP33 3PH Bury St. Edmunds
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PENSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Manchester House 113 Northgate Street Bury St Edmunds Suffolk IP33 1HP England to St Andrews Castle 33 st. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH on May 24, 2016

    1 pagesAD01

    Registered office address changed from The Maples, the Orchard, St. Erme Truro Cornwall TR4 9BW to Manchester House 113 Northgate Street Bury St Edmunds Suffolk IP33 1HP on Jul 02, 2015

    1 pagesAD01

    Annual return made up to Jun 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Michael Holder as a director on Jun 20, 2015

    1 pagesTM01

    Appointment of Mr Kevin Christopher Heaney as a director on Jun 20, 2015

    2 pagesAP01

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England to The Maples, the Orchard, St. Erme Truro Cornwall TR4 9BW on Jun 22, 2015

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 07, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of PENSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEANEY, Kevin Christopher
    St. Erme
    TR4 9BW Truro
    The Maples, The Orchard,
    Cornwall
    England
    Director
    St. Erme
    TR4 9BW Truro
    The Maples, The Orchard,
    Cornwall
    England
    EnglandBritish181113450001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    WalesBritish48903620002

    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