11 PENRHYN CRESCENT
LONDON
SW14 7PF
There are 5 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Liquidation
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 April
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
30 April 2014
Accounts Next Due
31 January 2016
Returns Last Made Up
26 April 2014
Returns Next Due
24 May 2015
Mortgages
None
2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|
Fixed Assets | £92,018 | £0 | £0 | £0 | £5,734 |
Current Assets | £58,011 | £162,481 | £244,980 | £27,366 | £1,169 |
of which Cash | £67 | £45,220 | £149,090 | £0 | £237 |
Total Assets | £150,029 | £162,481 | £244,980 | £27,366 | £6,903 |
Current Liabilities | £54,267 | £61,965 | £39,019 | £50,685 | £4,036 |
Net Current Assets | £3,744 | £100,516 | £205,961 | £-23,319 | £-2,867 |
Total Net Worth | £95,762 | £8,062 | £211,361 | £21,806 | £2,867 |
No previous names
Secretary
Appointed on 1 September 2011
11 Penrhyn Crescent
London
SW14 7PF
Director
Appointed on 1 June 2001
Nationality: British
Occupation: Company Director
Month of birth: April 1951
44 Avenue Des F.A.R.
Flat 36, 4th Floor, Strand Road
Colaba
Casablanca 20000
Morocco
Secretary
Appointed on 1 June 2001
Resigned on 1 September 2011
44 Avenue Des F.A.R.
Flat 36, 4th Floor, Strand Road
Colaba
Casablanca 20000
Morocco
Corporate Nominee Secretary
Appointed on 26 April 2001
Resigned on 1 June 2001
First Floor Offices 8-10 Stamford Hill
London
N16 6XZ
Director
Appointed on 1 February 2011
Resigned on 1 September 2011
Nationality: British
Occupation: Co Director
Month of birth: July 1954
11 Penrhyn Crescent
London
SW14 7PF
Director
Appointed on 20 May 2010
Resigned on 1 September 2011
Nationality: British
Occupation: Company Director
Month of birth: March 1985
59
Reporton Road
London
SW6 7JP
United Kingdom
Director
Appointed on 17 October 2011
Resigned on 25 April 2013
Nationality: British
Occupation: Company Director
Month of birth: December 1958
Jackdaws
Church Lane
Wivelsfield
East Sussex
RH17 7RD
United Kingdom
Director
Appointed on 1 June 2001
Resigned on 19 May 2010
Nationality: French
Occupation: Company Director
Month of birth: October 1955
31 Rue De Lorraine
St Germain En Laye
F 78100
France
Director
Appointed on 27 February 2012
Resigned on 1 October 2013
Nationality: British
Occupation: Director
Month of birth: May 1984
11 Penrhyn Crescent
London
SW14 7PF
Director
Appointed on 1 February 2011
Resigned on 9 April 2013
Nationality: British
Occupation: Co Director
Month of birth: September 1984
11 Penrhyn Crescent
London
SW14 7PF
Corporate Nominee Director
Appointed on 26 April 2001
Resigned on 1 June 2001
1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
This information was most recently updated 15/11/2017.
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Category: Insolvency. Type: COCOMP. Barcode: A47JJDE2. Transaction: MzEyMzk4MzI1OGFkaXF6a2N4.
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Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X2CHG1AI. Transaction: MzA4MTQzNzA3NWFkaXF6a2N4.
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Action Date: 12 December 2011. Category: Capital. Type: SH02. Barcode: A125SDO8. Transaction: MzA1MjEwMjIzN2FkaXF6a2N4.
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Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG6CQR7W. Transaction: MzAzMTQ1MjI1NmFkaXF6a2N4.
Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XENBAK69. Transaction: MzAxNjEyODAxOGFkaXF6a2N4.
Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XENB9K68. Transaction: MzAxNjA0Mzk3NmFkaXF6a2N4.
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Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWX6OXJD. Transaction: MjAwMDMzNzA4MWFkaXF6a2N4.
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