Peninsular Capital Services Limited

Company Name	Peninsular Capital Services Limited
Company Status	Dissolved
Company Number	05502016
Category	Private Limited Company
Incorporation Date	7 July 2005(18 years, 9 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Name	Mislex (453) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Bishwarnath Bachun
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Mauritian
Status	Closed
Appointed	05 June 2007(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 February 2012)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Royal Road Roche Terre Grand Gaube Mauritius

Secretary Name	Susan Elizabeth Breen
Nationality	British
Status	Closed
Appointed	12 January 2010(4 years, 6 months after company formation)
Appointment Duration	2 years (closed 07 February 2012)
Role	Company Director
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Director Name	Nicholas Mark Davis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 05 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Allandale Avenue Finchley London N3 3PJ

Secretary Name	Mrs Susan Elizabeth Breen
Nationality	Irish
Status	Resigned
Appointed	13 December 2006(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Wood Ride Petts Wood Orpington Kent BR5 1PZ

Director Name	Mrs Susan Elizabeth Breen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2007(1 year, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Wood Ride Petts Wood Orpington Kent BR5 1PZ

Director Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Secretary Name	Halifax Management Limited (Corporation)
Status	Resigned
Appointed	05 June 2007(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 January 2010)
Correspondence Address	5th Floor C&R Court 49 Labourdonnais Street Port-Louis Mauritius

Location

Registered Address	Summit House 12 Red Lion Square London WC1R 4QD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£49,102
Cash	£61,502
Current Liabilities	£12,400

Accounts

Latest Accounts	31 July 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
13 October 2011	Application to strike the company off the register (3 pages)
13 October 2011	Application to strike the company off the register (3 pages)
5 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-08-05 GBP 1 (3 pages)
5 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-08-05 GBP 1 (3 pages)
5 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-08-05 GBP 1 (3 pages)
22 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 July 2010	Director's details changed for Bishwarnath Bachun on 7 July 2010 (2 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Bishwarnath Bachun on 7 July 2010 (2 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Bishwarnath Bachun on 7 July 2010 (2 pages)
25 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
25 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
29 January 2010	Termination of appointment of Halifax Management Limited as a secretary (2 pages)
29 January 2010	Appointment of Susan Elizabeth Breen as a secretary (3 pages)
29 January 2010	Termination of appointment of Halifax Management Limited as a secretary (2 pages)
29 January 2010	Appointment of Susan Elizabeth Breen as a secretary (3 pages)
20 July 2009	Return made up to 07/07/09; full list of members (3 pages)
20 July 2009	Return made up to 07/07/09; full list of members (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
5 August 2008	Return made up to 07/07/08; full list of members (3 pages)
5 August 2008	Return made up to 07/07/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Return made up to 07/07/07; full list of members (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New secretary appointed (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Return made up to 07/07/07; full list of members (2 pages)
1 August 2007	New secretary appointed (1 page)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
11 May 2007	New director appointed (4 pages)
11 May 2007	New director appointed (4 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	New secretary appointed (4 pages)
30 January 2007	New secretary appointed (4 pages)
30 January 2007	Secretary resigned (1 page)
8 August 2006	Return made up to 07/07/06; full list of members (6 pages)
8 August 2006	Return made up to 07/07/06; full list of members (6 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
24 November 2005	Memorandum and Articles of Association (11 pages)
24 November 2005	Memorandum and Articles of Association (11 pages)
14 November 2005	Company name changed mislex (453) LIMITED\certificate issued on 14/11/05 (2 pages)
14 November 2005	Company name changed mislex (453) LIMITED\certificate issued on 14/11/05 (2 pages)
7 July 2005	Incorporation (16 pages)
7 July 2005	Incorporation (16 pages)

Peninsular Capital Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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