| Company Name | Penacroft Finance Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01041166 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1972(52 years, 3 months ago) |
| Dissolution Date | 6 April 2010 (14 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Antonis Vassilis Karayiannis |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1992(20 years, 4 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 06 April 2010) |
| Role | Hairdresser |
| Correspondence Address | 37 Wilmer Way London N14 7HT |
| Director Name | Joan Ann Karayiannis |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1992(20 years, 4 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 06 April 2010) |
| Role | Company Director |
| Correspondence Address | 37 Wilmer Way London N14 7HT |
| Secretary Name | Joan Ann Karayiannis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1992(20 years, 4 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 06 April 2010) |
| Role | Company Director |
| Correspondence Address | 37 Wilmer Way London N14 7HT |
| Director Name | Bernard Maurice Samuels |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(20 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 24 May 2000) |
| Role | Company Director |
| Correspondence Address | 10 Marsh Lane London NW7 4QP |
Location
| Registered Address | 314 Regents Park Road Finchley London N3 2JX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2009 | Application to strike the company off the register (4 pages) |
| 9 December 2009 | Application to strike the company off the register (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 September 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 30 September 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 3 September 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 June 2008 | Return made up to 15/06/08; full list of members (5 pages) |
| 24 June 2008 | Return made up to 15/06/08; full list of members (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 September 2007 | Return made up to 15/06/07; full list of members (7 pages) |
| 11 September 2007 | Return made up to 15/06/07; full list of members (7 pages) |
| 20 March 2007 | Registered office changed on 20/03/07 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
| 24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 July 2006 | Return made up to 15/06/06; full list of members
|
| 6 July 2006 | Return made up to 15/06/06; full list of members (7 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 June 2005 | Return made up to 15/06/05; full list of members (7 pages) |
| 29 June 2005 | Return made up to 15/06/05; full list of members (7 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 July 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 25 July 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 25 July 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 September 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 15/06/01; full list of members
|
| 19 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 September 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 2 June 2000 | Director resigned (1 page) |
| 2 June 2000 | Director resigned (1 page) |
| 16 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 August 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 18 August 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 July 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 20 July 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 14 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 14 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 23 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 23 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 18 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 18 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 1 August 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 1 August 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 20 July 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 20 July 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 9 April 1995 | Return made up to 15/06/94; no change of members (4 pages) |
| 9 April 1995 | Return made up to 15/06/94; no change of members (4 pages) |