Pensari Limited

Company Name	Pensari Limited
Company Status	Dissolved
Company Number	06170768
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Dissolution Date	9 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Alan Hawkesworth
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2007(same day as company formation)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	76 New Cavendish Street London W1G 9TB

Secretary Name	Jacqueline Carter
Nationality	British
Status	Closed
Appointed	19 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	76 New Cavendish Street London W1G 9TB

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

6 at £1	Alan Hawkesworth 60.00% Ordinary
4 at £1	Karen Gillian Hawkesworrth 40.00% Ordinary

Financials

Year	2014
Net Worth	£201,710
Cash	£211,713
Current Liabilities	£32,141

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 February 2017	Final Gazette dissolved following liquidation (1 page)
9 February 2017	Final Gazette dissolved following liquidation (1 page)
9 November 2016	Return of final meeting in a members' voluntary winding up (10 pages)
9 November 2016	Return of final meeting in a members' voluntary winding up (10 pages)
23 March 2016	Registered office address changed from 45 Mortimer Crescent Kings Park St Albans AL3 4GB to 76 New Cavendish Street London W1G 9TB on 23 March 2016 (2 pages)
23 March 2016	Registered office address changed from 45 Mortimer Crescent Kings Park St Albans AL3 4GB to 76 New Cavendish Street London W1G 9TB on 23 March 2016 (2 pages)
22 March 2016	Appointment of a voluntary liquidator (1 page)
22 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11 LRESSP ‐ Special resolution to wind up on 2016-03-11 (1 page)
22 March 2016	Declaration of solvency (3 pages)
22 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11 (1 page)
22 March 2016	Appointment of a voluntary liquidator (1 page)
22 March 2016	Declaration of solvency (3 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 June 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10 (3 pages)
18 June 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10 (3 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10 (3 pages)
7 May 2014	Director's details changed for Alan Hawkesworth on 1 April 2014 (2 pages)
7 May 2014	Director's details changed for Alan Hawkesworth on 1 April 2014 (2 pages)
7 May 2014	Secretary's details changed for Jacqueline Carter on 1 April 2014 (1 page)
7 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10 (3 pages)
7 May 2014	Secretary's details changed for Jacqueline Carter on 1 April 2014 (1 page)
7 May 2014	Director's details changed for Alan Hawkesworth on 1 April 2014 (2 pages)
7 May 2014	Secretary's details changed for Jacqueline Carter on 1 April 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Registered office address changed from 1002 Antonine Heights, City Walk London Greater London SE1 3DF on 30 April 2013 (1 page)
30 April 2013	Director's details changed for Alan Hawkesworth on 15 March 2013 (2 pages)
30 April 2013	Director's details changed for Alan Hawkesworth on 15 March 2013 (2 pages)
30 April 2013	Registered office address changed from 1002 Antonine Heights, City Walk London Greater London SE1 3DF on 30 April 2013 (1 page)
30 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
17 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Alan Hawkesworth on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Alan Hawkesworth on 31 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
9 April 2009	Return made up to 19/03/09; full list of members (3 pages)
9 April 2009	Return made up to 19/03/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
19 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
16 January 2009	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
16 January 2009	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
16 April 2008	Return made up to 19/03/08; full list of members (3 pages)
16 April 2008	Return made up to 19/03/08; full list of members (3 pages)
19 March 2007	Incorporation (8 pages)
19 March 2007	Incorporation (8 pages)

Pensari Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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