Company NamePenpole Overseas Limited
Company StatusDissolved
Company Number03830540
CategoryPrivate Limited Company
Incorporation Date24 August 1999(24 years, 7 months ago)
Dissolution Date23 August 2016 (7 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIlias Efstathiadis
Date of BirthOctober 1951 (Born 72 years ago)
NationalityGreek
StatusClosed
Appointed02 September 1999(1 week, 2 days after company formation)
Appointment Duration16 years, 12 months (closed 23 August 2016)
RoleConsultant
Correspondence Address7b G Vlachou Str
Ekali
Athens
14578
Foreign
Secretary NameJordan Cosec Limited (Corporation)
StatusClosed
Appointed02 February 2009(9 years, 5 months after company formation)
Appointment Duration7 years, 6 months (closed 23 August 2016)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 August 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 August 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 1999(1 week, 2 days after company formation)
Appointment Duration9 years, 5 months (resigned 02 February 2009)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Jordan Nominees (Bvi) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£238,874
Cash£1
Current Liabilities£459,230

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
28 May 2016Application to strike the company off the register (3 pages)
28 May 2016Application to strike the company off the register (3 pages)
30 December 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 December 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
(4 pages)
24 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
(4 pages)
8 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(4 pages)
29 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(4 pages)
20 March 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 March 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 August 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(4 pages)
27 August 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(4 pages)
19 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
19 November 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 August 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
24 August 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
20 February 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 February 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
24 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
27 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 August 2010Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
24 August 2010Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
16 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
16 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 August 2009Return made up to 24/08/09; full list of members (3 pages)
24 August 2009Return made up to 24/08/09; full list of members (3 pages)
14 July 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 July 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 February 2009Secretary appointed jordan cosec LIMITED (1 page)
12 February 2009Secretary appointed jordan cosec LIMITED (1 page)
12 February 2009Appointment terminated secretary jordan company secretaries LIMITED (1 page)
12 February 2009Appointment terminated secretary jordan company secretaries LIMITED (1 page)
1 September 2008Return made up to 24/08/08; full list of members (3 pages)
1 September 2008Return made up to 24/08/08; full list of members (3 pages)
14 December 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 December 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 September 2007Return made up to 24/08/07; full list of members (2 pages)
4 September 2007Return made up to 24/08/07; full list of members (2 pages)
12 March 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 March 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
24 August 2006Return made up to 24/08/06; full list of members (2 pages)
24 August 2006Return made up to 24/08/06; full list of members (2 pages)
21 December 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 December 2005Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 August 2005Return made up to 24/08/05; full list of members (2 pages)
24 August 2005Return made up to 24/08/05; full list of members (2 pages)
7 January 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 January 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
1 September 2004Return made up to 24/08/04; full list of members (5 pages)
1 September 2004Return made up to 24/08/04; full list of members (5 pages)
3 February 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
3 February 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
4 September 2003Return made up to 24/08/03; full list of members (5 pages)
4 September 2003Return made up to 24/08/03; full list of members (5 pages)
6 January 2003Total exemption full accounts made up to 31 August 2002 (10 pages)
6 January 2003Total exemption full accounts made up to 31 August 2002 (10 pages)
5 September 2002Return made up to 24/08/02; full list of members (5 pages)
5 September 2002Return made up to 24/08/02; full list of members (5 pages)
22 March 2002Total exemption full accounts made up to 31 August 2001 (11 pages)
22 March 2002Total exemption full accounts made up to 31 August 2001 (11 pages)
31 August 2001Return made up to 24/08/01; full list of members (5 pages)
31 August 2001Return made up to 24/08/01; full list of members (5 pages)
1 June 2001Full accounts made up to 31 August 2000 (12 pages)
1 June 2001Full accounts made up to 31 August 2000 (12 pages)
3 October 2000Return made up to 24/08/00; full list of members (5 pages)
3 October 2000Return made up to 24/08/00; full list of members (5 pages)
29 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/09/99
(1 page)
29 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/09/99
(1 page)
24 September 1999New director appointed (2 pages)
24 September 1999New director appointed (2 pages)
14 September 1999Registered office changed on 14/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
14 September 1999Registered office changed on 14/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
14 September 1999Director resigned (1 page)
14 September 1999Secretary resigned (1 page)
14 September 1999Director resigned (1 page)
14 September 1999Secretary resigned (1 page)
14 September 1999New secretary appointed (2 pages)
14 September 1999New secretary appointed (2 pages)
24 August 1999Incorporation (20 pages)
24 August 1999Incorporation (20 pages)