PEN CX LIMITED
Overview
| Company Name | PEN CX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10409690 |
| 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 PEN CX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEN CX LIMITED located?
| Registered Office Address | Camburgh House 27 New Dover Road CT1 3DN Canterbury Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEN CX LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDPEN LIMITED | Oct 04, 2016 | Oct 04, 2016 |
What are the latest accounts for PEN CX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for PEN CX 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 Mar 31, 2018 | 6 pages | AA | ||||||||||||||
legacy | 23 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Feb 27, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Edward Wells on Jun 22, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mike Bellis on Jun 22, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Neil Christopher Sharp on Jun 22, 2017 | 2 pages | CH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||||||
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Current accounting period extended from Oct 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Ian James Golding as a director on Oct 04, 2016 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed goldpen LIMITED\certificate issued on 29/11/16 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 48 pages | NEWINC | ||||||||||||||
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Who are the officers of PEN CX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLIS, Mike | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | Consultant | 215543050001 | ||||
| SHARP, Neil Christopher | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | Director | 113956800001 | ||||
| WELLS, Edward | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | Director | 215543060001 | ||||
| GOLDING, Ian James | Director | Lumley Road CH2 2AQ Chester 4 United Kingdom | United Kingdom | British | Consultant | 166980010001 |
What are the latest statements on persons with significant control for PEN CX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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