| Company Name | Penment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03572861 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1998(25 years, 11 months ago) |
| Dissolution Date | 4 March 2003 (21 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
| Director Name | Jerad Jegaraj |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 04 March 2003) |
| Role | Company Director |
| Correspondence Address | 118 Catherine Gardens Hounslow Middlesex TW3 2PW |
| Secretary Name | Kimbrough Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 January 2001(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 04 March 2003) |
| Correspondence Address | 3 Guildford Court Hinton Road Wallington Surrey SM6 9AU |
| Secretary Name | Doris Sylvia Rosayro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2000(2 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 02 January 2001) |
| Role | Financialcontroller |
| Correspondence Address | 49 Glenhurst Road Brentford Middlesex TW8 0QS |
| Director Name | Nb Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
| Secretary Name | Kimbrough Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Correspondence Address | 3 Guildford Court Hinton Road Wallington Surrey SM6 9AU |
Location
| Registered Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £160,295 |
| Gross Profit | £41,029 |
| Net Worth | -£60,187 |
| Cash | £621 |
| Current Liabilities | £107,560 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 4 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2001 | Total exemption full accounts made up to 30 June 2000 (5 pages) |
| 8 June 2001 | Return made up to 01/06/01; full list of members
|
| 1 June 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: unit 5 inwood business park witton road hounslow TW3 2EB (1 page) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 24 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | New secretary appointed (2 pages) |
| 14 November 2000 | Registered office changed on 14/11/00 from: unit 5 inwood business centre whitton road hounslow middlesex TW3 2EB (1 page) |
| 9 August 2000 | Registered office changed on 09/08/00 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW (1 page) |
| 9 August 2000 | Secretary resigned (1 page) |
| 13 June 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 2 July 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 23 June 1998 | Ad 12/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 June 1998 | New director appointed (2 pages) |
| 23 June 1998 | Resolutions
|
| 23 June 1998 | Director resigned (1 page) |
| 1 June 1998 | Incorporation (20 pages) |