Penningtons Secretaries Limited

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dissolved

Penningtons Secretaries Limited

02302305•Private Limited With Share Capital

Abacus House, 33 Gutter Lane, London, EC2V8AR

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Incorporated

05/10/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Penningtons Secretaries Limited (02302305) is a private limited with share capital incorporated on 05/10/1988 (37 years old) and registered in london, EC2V8AR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 05/10/1988
EC2V8AR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
penningtons directors (no. 1) limited
director
G
gianfranco bosi
director

Filed Documents

96
Gazette Dissolved Voluntary
Category:Gazette
Date:01-05-2012
Gazette Notice Voluntary
Category:Gazette
Date:17-01-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Accounts With Made Up Date
Category:Accounts
Date:14-04-2008
Legacy
Category:Address
Date:11-09-2007
Accounts With Made Up Date
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2006
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:14-11-2005
Accounts With Made Up Date
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Made Up Date
Category:Accounts
Date:03-09-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Annual Return
Date:06-05-2004
Accounts With Made Up Date
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:03-05-2003
Accounts With Made Up Date
Category:Accounts
Date:19-11-2002
Legacy
Category:Annual Return
Date:19-04-2002
Accounts With Made Up Date
Category:Accounts
Date:12-11-2001
Legacy
Category:Annual Return
Date:15-05-2001
Accounts With Made Up Date
Category:Accounts
Date:19-05-2000
Legacy
Category:Annual Return
Date:19-05-2000
Legacy
Category:Annual Return
Date:19-05-2000
Accounts With Made Up Date
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:09-05-1999
Accounts With Made Up Date
Category:Accounts
Date:15-09-1998
Legacy
Category:Annual Return
Date:27-04-1998
Accounts With Made Up Date
Category:Accounts
Date:09-01-1998
Legacy
Category:Officers
Date:15-10-1997
Legacy
Category:Officers
Date:29-05-1997
Legacy
Category:Annual Return
Date:29-05-1997
Legacy
Category:Officers
Date:12-02-1997
Legacy
Category:Officers
Date:12-02-1997
Legacy
Category:Officers
Date:12-02-1997
Legacy
Category:Officers
Date:12-02-1997
Legacy
Category:Officers
Date:12-02-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-1997
Accounts With Made Up Date
Category:Accounts
Date:23-01-1997
Legacy
Category:Address
Date:16-09-1996
Legacy
Category:Officers
Date:08-09-1996
Legacy
Category:Officers
Date:30-07-1996
Legacy
Category:Officers
Date:28-06-1996
Legacy
Category:Annual Return
Date:08-05-1996
Legacy
Category:Officers
Date:02-05-1996
Legacy
Category:Officers
Date:30-01-1996
Accounts With Made Up Date
Category:Accounts
Date:19-01-1996
Legacy
Category:Annual Return
Date:24-07-1995
Accounts With Made Up Date
Category:Accounts
Date:19-12-1994
Legacy
Category:Officers
Date:19-12-1994
Legacy
Category:Annual Return
Date:19-04-1994
Legacy
Category:Officers
Date:07-04-1994
Accounts With Made Up Date
Category:Accounts
Date:21-01-1994
Legacy
Category:Annual Return
Date:18-06-1993
Resolution
Category:Resolution
Date:09-02-1993
Resolution
Category:Resolution
Date:09-02-1993
Resolution
Category:Resolution
Date:09-02-1993
Accounts With Made Up Date
Category:Accounts
Date:09-02-1993
Legacy
Category:Annual Return
Date:21-04-1992
Legacy
Category:Officers
Date:14-01-1992
Legacy
Category:Officers
Date:09-01-1992
Legacy
Category:Officers
Date:09-01-1992
Legacy
Category:Officers
Date:09-01-1992
Legacy
Category:Officers
Date:09-01-1992
Legacy
Category:Officers
Date:08-01-1992
Legacy
Category:Officers
Date:08-01-1992
Legacy
Category:Officers
Date:24-12-1991
Accounts With Made Up Date
Category:Accounts
Date:19-06-1991
Legacy
Category:Address
Date:05-06-1991
Legacy
Category:Annual Return
Date:05-06-1991
Accounts With Made Up Date
Category:Accounts
Date:02-11-1990
Legacy
Category:Annual Return
Date:13-06-1990
Memorandum Articles
Category:Incorporation
Date:13-06-1990
Resolution
Category:Resolution
Date:13-06-1990
Accounts With Made Up Date
Category:Accounts
Date:13-06-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-1989
Legacy
Category:Officers
Date:15-11-1989
Legacy
Category:Officers
Date:25-09-1989
Legacy
Category:Officers
Date:23-01-1989
Legacy
Category:Address
Date:23-01-1989
Memorandum Articles
Category:Incorporation
Date:13-01-1989
Resolution
Category:Resolution
Date:13-01-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-1988
Incorporation Company
Category:Incorporation
Date:05-10-1988

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2011
Filing Date12/01/2011
Latest Accounts31/03/2010

Trading Addresses

Abacus House, 33 Gutter Lane, London, EC2V8ARRegistered

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Contact

Abacus House, 33 Gutter Lane, London, EC2V8AR