| Company Name | Penvara Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01820818 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 May 1984(39 years, 11 months ago) |
| Dissolution Date | 8 March 2005 (19 years, 1 month 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
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 May 1998(13 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 08 March 2005) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Delta Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2001(17 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 March 2005) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Corridet Limited (Corporation) |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 15 November 1990(6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 19 May 1998) |
| Correspondence Address | 15 Duke Street Douglas Isle Of Man IM1 2BB |
| Director Name | Craystere Limited (Corporation) |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 15 November 1990(6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 19 May 1998) |
| Correspondence Address | 2a Lord Street Douglas Isle Of Man IM2 2BD |
| Secretary Name | Goethe Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1990(6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 19 May 1998) |
| Correspondence Address | 26 Glategny Esplanade St Peter Port Guernsey Channel |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 19 May 1998(13 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 December 2001) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Location
| Registered Address | 38 Wigmore Street London W1U 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,755 |
| Net Worth | -£3,436 |
| Current Liabilities | £14,227 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2004 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2004 | Application for striking-off (1 page) |
| 21 November 2003 | Annual return made up to 05/11/03 (4 pages) |
| 22 July 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 6 January 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 12 November 2002 | Annual return made up to 05/11/02 (5 pages) |
| 2 September 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 9 April 2002 | Annual return made up to 05/11/01 (5 pages) |
| 1 March 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 15 August 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 12 January 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
| 9 November 2000 | Secretary's particulars changed (1 page) |
| 9 November 2000 | Annual return made up to 05/11/00 (5 pages) |
| 9 November 2000 | Director's particulars changed (1 page) |
| 9 November 2000 | Registered office changed on 09/11/00 from: 38 wigmore street london W1H 0BX (1 page) |
| 14 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 14 August 2000 | Full accounts made up to 30 September 1998 (8 pages) |
| 11 January 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
| 19 December 1999 | Registered office changed on 19/12/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 12 November 1999 | Annual return made up to 05/11/99 (5 pages) |
| 4 March 1999 | Delivery ext'd 3 mth 30/09/98 (1 page) |
| 19 November 1998 | Annual return made up to 05/11/98 (16 pages) |
| 4 September 1998 | New secretary appointed (2 pages) |
| 4 September 1998 | Director resigned (1 page) |
| 4 September 1998 | Director resigned (1 page) |
| 4 September 1998 | Registered office changed on 04/09/98 from: 136 kensington church street london W8 4BH (1 page) |
| 4 September 1998 | New director appointed (11 pages) |
| 4 September 1998 | Secretary resigned (1 page) |
| 6 April 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 21 November 1997 | Annual return made up to 15/11/97
|
| 7 November 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 22 November 1996 | Annual return made up to 15/11/96 (4 pages) |
| 1 October 1996 | Delivery ext'd 3 mth 30/09/96 (2 pages) |
| 2 July 1996 | Full accounts made up to 30 September 1993 (7 pages) |
| 2 July 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 2 July 1996 | Full accounts made up to 30 September 1994 (7 pages) |
| 18 October 1995 | Delivery ext'd 3 mth 30/09/95 (2 pages) |
| 3 July 1985 | Company name changed\certificate issued on 03/07/85 (2 pages) |
| 31 May 1984 | Incorporation (17 pages) |