| Company Name | Penhill Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05201104 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2004(19 years, 8 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months 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 | BTC Directors Sa (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 October 2004(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 November 2007) |
| Correspondence Address | Plaza 2000 1oth Floor 50 Street Panama Republic Of Panama |
| Secretary Name | BTC Services Sa (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 October 2004(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 November 2007) |
| Correspondence Address | Plaza 2000 10th Floor 50 Street Republic Of Panama |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | 6th Floor, 52/54 Gracechurch Street, London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2007 | Application for striking-off (1 page) |
| 16 October 2006 | Return made up to 09/08/06; full list of members
|
| 24 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 16 September 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 16 December 2004 | Secretary resigned (1 page) |
| 17 November 2004 | New director appointed (2 pages) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 9 November 2004 | Ad 19/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 November 2004 | Director resigned (1 page) |
| 9 August 2004 | Incorporation (14 pages) |