| Company Name | Penflow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02619157 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1991(32 years, 10 months ago) |
| Dissolution Date | 4 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Lloyd Stuart Kingsley |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(11 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 10 months (closed 04 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Winnington Road London N2 0UB |
| Secretary Name | Mrs Miriam Janet Kingsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(11 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 10 months (closed 04 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Winnington Road London N2 0UB |
Location
| Registered Address | 4 Winnington Road London N2 0UB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,394 |
| Current Liabilities | £507,200 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2005 | Application for striking-off (1 page) |
| 22 June 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 23 November 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 22 September 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 25 August 2004 | Registered office changed on 25/08/04 from: unit a 001-2 faircharm trading estate 8-12 creekside london SE8 3DX (1 page) |
| 9 July 2004 | Return made up to 11/06/03; full list of members
|
| 19 May 2004 | Secretary's particulars changed (1 page) |
| 19 May 2004 | Director's particulars changed (1 page) |
| 27 April 2004 | Secretary's particulars changed (2 pages) |
| 27 April 2004 | Director's particulars changed (1 page) |
| 27 September 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 3 October 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 3 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 25 August 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (9 pages) |
| 23 June 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 7 August 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 24 June 1997 | Return made up to 11/06/97; no change of members (4 pages) |
| 27 August 1996 | Return made up to 11/06/96; full list of members
|
| 13 August 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 4 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 24 July 1995 | Return made up to 11/06/95; no change of members (4 pages) |
| 4 December 1991 | Ad 25/07/91--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 22 July 1991 | Resolutions
|
| 11 June 1991 | Incorporation (6 pages) |