| Company Name | Peninsula Equity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03431924 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1997(26 years, 7 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
| Previous Name | Peninsula Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Benjamin Wright |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1997(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 96 Carlton Hill St Johns Wood London NW8 0ER |
| Secretary Name | Nicholas Stuart Cronk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2001(3 years, 6 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 21 October 2014) |
| Role | Company Director |
| Correspondence Address | Flat 1 40 Lonsdale Road London SW13 9EB |
| Secretary Name | Mr Naresh Kumar Sarna |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Catsey Woods Bushey Watford WD23 4HS |
| Secretary Name | Piers David Rance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1998(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 March 2001) |
| Role | Company Director |
| Correspondence Address | 23 Hannell Road London SW6 7RA |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 96 Carlton Hill London NW8 0ER |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | James Benjamin Wright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,775 |
| Cash | £25 |
| Current Liabilities | £1,800 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 17 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2013 | Application to strike the company off the register (3 pages) |
| 3 October 2013 | Application to strike the company off the register (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 2 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 11 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2011 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 20 June 2011 | Registered office address changed from 25-27 Mossop Street London SW3 2LY on 20 June 2011 (1 page) |
| 20 June 2011 | Registered office address changed from 25-27 Mossop Street London SW3 2LY on 20 June 2011 (1 page) |
| 20 June 2011 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 9 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 4 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 25 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 30 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 10 May 2007 | Registered office changed on 10/05/07 from: 38/39 bucklersbury hitchin hertfordshire SG5 1BG (1 page) |
| 10 May 2007 | Registered office changed on 10/05/07 from: 38/39 bucklersbury hitchin hertfordshire SG5 1BG (1 page) |
| 17 January 2007 | Director's particulars changed (1 page) |
| 17 January 2007 | Director's particulars changed (1 page) |
| 7 November 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 7 November 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 16 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 20 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 17 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 19 September 2002 | Return made up to 04/09/02; full list of members
|
| 19 September 2002 | Return made up to 04/09/02; full list of members
|
| 13 November 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 12 September 2001 | Return made up to 04/09/01; full list of members
|
| 12 September 2001 | Return made up to 04/09/01; full list of members
|
| 11 April 2001 | Secretary resigned (1 page) |
| 11 April 2001 | New secretary appointed (2 pages) |
| 11 April 2001 | Secretary resigned (1 page) |
| 11 April 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 21 September 2000 | Return made up to 04/09/00; full list of members
|
| 21 September 2000 | Return made up to 04/09/00; full list of members
|
| 18 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 27 September 1999 | Return made up to 04/09/99; no change of members
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| 27 September 1999 | Return made up to 04/09/99; no change of members
|
| 9 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 7 May 1999 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
| 7 May 1999 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
| 12 March 1999 | Company name changed peninsula developments LIMITED\certificate issued on 15/03/99 (2 pages) |
| 12 March 1999 | Company name changed peninsula developments LIMITED\certificate issued on 15/03/99 (2 pages) |
| 28 October 1998 | Return made up to 04/09/98; full list of members
|
| 28 October 1998 | Return made up to 04/09/98; full list of members
|
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | Secretary resigned (1 page) |
| 4 September 1997 | Incorporation (21 pages) |
| 4 September 1997 | Incorporation (21 pages) |