Company NamePenashe Limited
Company StatusDissolved
Company Number02315773
CategoryPrivate Limited Company
Incorporation Date10 November 1988(35 years, 6 months ago)
Dissolution Date19 February 2008 (16 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ashley Brian Leboff
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(2 years, 5 months after company formation)
Appointment Duration16 years, 9 months (closed 19 February 2008)
RoleSales Executive
Country of ResidenceUnited Kingdom
Correspondence Address27 Caldecote Gardens
Bushey Heath
Watford
Hertfordshire
WD23 4GP
Director NameMrs Penny Denise Leboff
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(2 years, 5 months after company formation)
Appointment Duration16 years, 9 months (closed 19 February 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address27 Caldecote Gardens
Bushey Heath
Watford
Hertfordshire
WD23 4GP
Secretary NameMrs Penny Denise Leboff
NationalityBritish
StatusClosed
Appointed30 April 1991(2 years, 5 months after company formation)
Appointment Duration16 years, 9 months (closed 19 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Caldecote Gardens
Bushey Heath
Watford
Hertfordshire
WD23 4GP

Location

Registered Address27 Caldecote Gardens
Bushey
Watford
Hertfordshire
WD23 4GP
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Financials

Year2014
Turnover£149,272
Gross Profit£102,926
Net Worth-£3,837
Cash£9,677
Current Liabilities£15,470

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2007First Gazette notice for voluntary strike-off (1 page)
1 August 2007Application for striking-off (1 page)
29 January 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
1 June 2006Return made up to 30/04/06; full list of members (5 pages)
30 January 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
2 June 2005Return made up to 30/04/05; full list of members (4 pages)
2 February 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
19 May 2004Return made up to 30/04/04; full list of members
  • 363(287) ‐ Registered office changed on 19/05/04
  • 363(353) ‐ Location of register of members address changed
(7 pages)
7 January 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
28 May 2003Return made up to 30/04/03; full list of members (5 pages)
30 January 2003Particulars of mortgage/charge (3 pages)
18 December 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
27 May 2002Return made up to 30/04/02; full list of members (5 pages)
4 December 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
15 May 2001Return made up to 30/04/01; full list of members (5 pages)
26 January 2001Full accounts made up to 31 March 2000 (7 pages)
9 May 2000Return made up to 30/04/00; full list of members (6 pages)
23 January 2000Full accounts made up to 31 March 1999 (7 pages)
28 April 1999Return made up to 30/04/99; full list of members (6 pages)
3 February 1999Full accounts made up to 31 March 1998 (7 pages)
11 May 1998Return made up to 30/04/98; full list of members (6 pages)
27 January 1998Registered office changed on 27/01/98 from: 4 king george avenue bushey hertfordshire WD2 3NT (1 page)
27 January 1998Full accounts made up to 31 March 1997 (7 pages)
27 January 1998Director's particulars changed (1 page)
27 January 1998Secretary's particulars changed;director's particulars changed (1 page)
27 May 1997Return made up to 30/04/97; no change of members (4 pages)
1 February 1997Full accounts made up to 31 March 1996 (7 pages)
1 June 1996Return made up to 30/04/96; no change of members (4 pages)
19 January 1996Full accounts made up to 31 March 1995 (8 pages)
3 May 1995Return made up to 30/04/95; full list of members (6 pages)