| Company Name | Penchase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06921352 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2009(14 years, 11 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | April Faith Fountain |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Leechpool Lane Horsham West Sussex RH13 6TZ |
| Director Name | Mrs Ela Jayendra Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2009(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Suite 3 75 St. Helens Road Westcliff-On-Sea Essex SS0 7LF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £1 | April Foutain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,135 |
| Cash | £79,901 |
| Current Liabilities | £4,206 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2016 | Application to strike the company off the register (3 pages) |
| 28 July 2016 | Application to strike the company off the register (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 December 2014 | Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Suite 3 75 St. Helens Road Westcliff-on-Sea Essex SS0 7LF on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Suite 3 75 St. Helens Road Westcliff-on-Sea Essex SS0 7LF on 15 December 2014 (1 page) |
| 21 August 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 19 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 19 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 19 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 9 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for April Fountain on 2 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for April Fountain on 2 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for April Fountain on 2 June 2010 (2 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 12 August 2009 | Ad 02/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 12 August 2009 | Director appointed april fountain (2 pages) |
| 12 August 2009 | Ad 02/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 12 August 2009 | Director appointed april fountain (2 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 6 July 2009 | Appointment terminated director ela shah (1 page) |
| 6 July 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 6 July 2009 | Appointment terminated director ela shah (1 page) |
| 6 July 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 6 July 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 6 July 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 2 June 2009 | Incorporation (16 pages) |
| 2 June 2009 | Incorporation (16 pages) |