Company NamePen-Ultimo Limited
DirectorRobert Irving Stone
Company StatusDissolved
Company Number02897231
CategoryPrivate Limited Company
Incorporation Date11 February 1994(30 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameRobert Irving Stone
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 1994(same day as company formation)
RoleSalesman
Correspondence AddressThe Corner House
Deacons Hill Road
Elstree
Hertfordshire
Wd6
Secretary NameMrs Claire Allyson Stone
NationalityBritish
StatusCurrent
Appointed11 February 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Allum Lane
Elstree
Hertfordshire
WD6 3LU
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed11 February 1994(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed11 February 1994(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered AddressBerley
76 New Cavendish Stret
London
W1M 7LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

25 September 1997Dissolved (1 page)
25 June 1997Completion of winding up (1 page)
17 February 1997Order of court to wind up (1 page)
10 December 1996First Gazette notice for compulsory strike-off (1 page)
13 March 1995Return made up to 11/02/95; full list of members
  • 363(287) ‐ Registered office changed on 13/03/95
(6 pages)