Hook
Hampshire
RG27 9NP
Secretary Name | Pennsec Limited (Corporation) |
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Status | Current |
Appointed | 21 October 1999(same day as company formation) |
Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Director Name | Claire Joanne Edmunds |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2002(2 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 06 January 2003) |
Role | Operations Director |
Correspondence Address | 7 Saint Catherines Road Winchester Hampshire SO23 0PP |
Director Name | Penningtons Directors (No 1) Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1999(same day as company formation) |
Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Registered Address | 1st Floor Bucklersbury House 83 Cannon Street London E EC4N 8PE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
9 March 2005 | Dissolved (1 page) |
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9 December 2004 | Completion of winding up (1 page) |
12 August 2003 | Court order notice of winding up (2 pages) |
26 January 2003 | Director resigned (1 page) |
3 October 2002 | Accounts for a dormant company made up to 31 October 2001 (7 pages) |
9 July 2002 | New director appointed (2 pages) |
5 April 2002 | Particulars of mortgage/charge (3 pages) |
27 March 2002 | Company name changed convergence europe LIMITED\certificate issued on 27/03/02 (2 pages) |
26 November 2001 | Return made up to 21/10/01; full list of members (6 pages) |
3 July 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
3 July 2001 | Resolutions
|
1 May 2001 | Compulsory strike-off action has been discontinued (1 page) |
26 April 2001 | Return made up to 21/10/00; full list of members
|
10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
21 November 1999 | New director appointed (2 pages) |
21 November 1999 | Director resigned (1 page) |
19 November 1999 | Company name changed enfranchise 341 LIMITED\certificate issued on 22/11/99 (2 pages) |
21 October 1999 | Incorporation (15 pages) |