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The Open Database Of The Corporate World

PENKETH DEVELOPMENTS LIMITED

Company Number
04612097
Status
Dissolved
Incorporation Date
9 December 2002 (over 19 years ago)
Dissolution Date
16 May 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 20-22 Wenlock Road
  • London
  • N1 7GU
  • England
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2015-12-31
Annual Return Last Made Up Date
2015-12-09
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2017 (UK Crown Copyright)

Filings

Filing Date Title Description
2017-05-16 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2017-02-28 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-03-21 Appointment of director Appointment of Mr Simon Victor Ward as a director on 2015-05-07 details
2016-02-15 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-02-07 Change of registered office address Registered office address changed from Unit 10 Forstal Farm Business Park Goudhurst Road Lamberhurst Tunbridge Wells Kent TN3 8AG to 20-22 Wenlock Road London N1 7GU on 2016-02-07 details
2015-12-23 Annual Return Annual return made up to 2015-12-09 with full list of shareholders details
2015-12-23 Termination of appointment of director Termination of appointment of Robert Hawes as a director on 2015-01-05 details
2015-12-06 Appointment of director Appointment of Mr David Himsworth as a director on 2015-01-04 details
2015-11-12 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-09-25 Change of registered office address Registered office address changed from Unit 9 3 Warstone Lane Hockley Birmingham B18 6JE to Unit 10 Forstal Farm Business Park Goudhurst Road Lamberhurst Tunbridge Wells Kent TN3 8AG on 2015-09-25 details
2015-07-22 Filing dated 22 July 2015 Compulsory strike-off action has been discontinued details
2015-07-21 Appointment of director Appointment of Mr Robert Hawes as a director on 2014-11-01 details
2015-07-21 Termination of appointment of director Termination of appointment of Jane Adey as a director on 2014-11-01 details
2015-07-21 Termination of appointment of secretary Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary on 2014-11-01 details
2015-07-21 Annual Return Annual return made up to 2014-12-09 with full list of shareholders details
2015-06-11 Change of registered office address Registered office address changed from Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW to Unit 9 3 Warstone Lane Hockley Birmingham B18 6JE on 2015-06-11 details
2015-04-21 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2014-01-03 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2013-12-09 Annual Return Annual return made up to 2013-12-09 with full list of shareholders details
2013-01-03 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details

Industry codes

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 20 2020

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