Pemberton 123 Limited

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dissolved
Unknown

Pemberton 123 Limited

01756274•Private Limited With Share Capital

C/O Pascall Electronics, Westridge Business Park, Ryde, PO331QT

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Incorporated

26/09/1983

Company Age

42 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Pemberton 123 Limited (01756274) is a private limited with share capital incorporated on 26/09/1983 (42 years old) and registered in ryde, PO331QT. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 26/09/1983
PO331QT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
V
vincent michael buffa
director
T
terrance mark paradie
director
G
graham michael john jefferies
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-02-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-11-2018
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:27-03-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-03-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-10-2017
Resolution
Category:Resolution
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Legacy
Category:Capital
Date:15-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2016
Legacy
Category:Insolvency
Date:15-11-2016
Resolution
Category:Resolution
Date:15-11-2016
Resolution
Category:Resolution
Date:10-11-2016
Change Of Name Notice
Category:Change Of Name
Date:10-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Auditors Resignation Company
Category:Auditors
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-08-2010
Termination Secretary Company With Name
Category:Officers
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Mortgage
Date:12-12-2007
Legacy
Category:Mortgage
Date:25-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2006
Legacy
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:17-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2006
Auditors Resignation Company
Category:Auditors
Date:30-03-2005
Legacy
Category:Accounts
Date:30-03-2005
Legacy
Category:Address
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Annual Return
Date:22-03-2005
Legacy
Category:Mortgage
Date:08-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2004
Legacy
Category:Annual Return
Date:29-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2003
Legacy
Category:Annual Return
Date:18-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2003
Legacy
Category:Annual Return
Date:06-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2002
Legacy
Category:Officers
Date:13-07-2001
Legacy
Category:Officers
Date:06-07-2001
Legacy
Category:Annual Return
Date:15-03-2001
Legacy
Category:Annual Return
Date:15-03-2001
Legacy
Category:Officers
Date:14-03-2001
Legacy
Category:Mortgage
Date:13-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2000
Legacy
Category:Officers
Date:05-06-2000
Legacy
Category:Annual Return
Date:08-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2000
Legacy
Category:Officers
Date:08-07-1999
Legacy
Category:Officers
Date:29-06-1999
Legacy
Category:Annual Return
Date:15-03-1999
Legacy
Category:Annual Return
Date:15-03-1999
Resolution
Category:Resolution
Date:20-01-1999
Resolution
Category:Resolution
Date:20-01-1999
Resolution
Category:Resolution
Date:20-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1998
Legacy
Category:Officers
Date:07-08-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Officers
Date:07-04-1998
Legacy
Category:Annual Return
Date:05-03-1998
Legacy
Category:Officers
Date:12-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-1998
Legacy
Category:Accounts
Date:17-03-1997
Legacy
Category:Annual Return
Date:13-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-1997

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2018
Filing Date06/06/2017
Latest Accounts30/09/2016

Trading Addresses

Cothey Way, Ryde, Isle Of Wight, PO331QTRegistered
Intelek Plc, Po Box 25, Swindon, Wiltshire, SN34TR

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Contact

C/O Pascall Electronics, Westridge Business Park, Ryde, PO331QT