Company NameIpumirim Limited
Company StatusDissolved
Company Number06432013
CategoryPrivate Limited Company
Incorporation Date20 November 2007(16 years, 4 months ago)
Dissolution Date15 February 2022 (2 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1512Production & preserve poultry meat
SIC 10120Processing and preserving of poultry meat

Directors

Director NameMr Wesley Mendonca Batista Filho
Date of BirthDecember 1991 (Born 32 years ago)
NationalityBrazilian
StatusClosed
Appointed01 November 2017(9 years, 11 months after company formation)
Appointment Duration4 years, 3 months (closed 15 February 2022)
RoleBusiness Executive
Country of ResidenceBrazil
Correspondence AddressBuilding 1, 2nd Floor Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
Director NameRoberto Sary Moreira
Date of BirthMay 1961 (Born 62 years ago)
NationalityBrazilian
StatusResigned
Appointed20 November 2007(same day as company formation)
RoleCivil Engineer
Correspondence AddressRodovia Rst 470
Cx. Postal: 139
Garibaldi Rs
Cep 9572
Secretary NameMr Martin Howard Back
NationalityBritish
StatusResigned
Appointed20 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6a Church Road
Wickham Bishops
Witham
Essex
CM8 3LA
Secretary NameJanet Susanne Burgoyne McCollum
NationalityBritish
StatusResigned
Appointed31 October 2008(11 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 30 September 2013)
RoleFinance Director
Correspondence Address3 Farm Court
Waringstown
Craigavon
County Armagh
BT66 7TD
Northern Ireland
Director NameMr Jose Mayr Bonassi
Date of BirthMay 1950 (Born 73 years ago)
NationalityBrazilian
StatusResigned
Appointed21 January 2009(1 year, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 March 2012)
RoleBusiness Administrator
Country of ResidenceBrazil
Correspondence AddressAlameda Esconia No 278
Barueri
San Paolo
Brazil
Director NameMr David Alan Palfenier
Date of BirthOctober 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2012(4 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2013)
RoleAdministrator Ceo
Country of ResidenceBrazil
Correspondence AddressC/O Kitchen Range Foods
Kingfisher Way
Huntingdon
Cambridgeshire
PE29 6FJ
Director NameMr Wesley Mendonca Batista
Date of BirthApril 1970 (Born 54 years ago)
NationalityBrazilian
StatusResigned
Appointed30 September 2013(5 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 November 2017)
RoleBusinessman
Country of ResidenceBrazil
Correspondence AddressJbs Av. Marginal Direita Do Tiete
500, Vila Jaguara
Sao Paulo
Brazil
Secretary NameMr Wesley Mendonca Batista
StatusResigned
Appointed30 September 2013(5 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 November 2017)
RoleCompany Director
Correspondence AddressJbs Av Marginal Direita Do Tiete
500, Vila Jaguara
Sao Paulo
Brazil

Contact

Websitepenasul.com.br

Location

Registered AddressBuilding 1, 2nd Floor Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London

Shareholders

1 at £1Penasul Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£372,000
Gross Profit£7,000
Net Worth£13,000
Current Liabilities£1,000

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 January 2021Accounts for a small company made up to 31 December 2019 (14 pages)
29 September 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
21 October 2019Accounts for a small company made up to 31 December 2018 (14 pages)
27 September 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
1 October 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
30 September 2018Accounts for a small company made up to 31 December 2017 (14 pages)
27 December 2017Accounts for a small company made up to 31 December 2016 (13 pages)
6 December 2017Compulsory strike-off action has been discontinued (1 page)
6 December 2017Compulsory strike-off action has been discontinued (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
6 November 2017Termination of appointment of Wesley Mendonca Batista as a secretary on 1 November 2017 (1 page)
6 November 2017Termination of appointment of Wesley Mendonca Batista as a director on 1 November 2017 (1 page)
6 November 2017Appointment of Mr Wesley Mendonca Batista Filho as a director on 1 November 2017 (2 pages)
6 November 2017Termination of appointment of Wesley Mendonca Batista as a secretary on 1 November 2017 (1 page)
6 November 2017Termination of appointment of Wesley Mendonca Batista as a director on 1 November 2017 (1 page)
6 November 2017Termination of appointment of Wesley Mendonca Batista as a secretary on 1 November 2017 (1 page)
6 November 2017Termination of appointment of Wesley Mendonca Batista as a director on 1 November 2017 (1 page)
6 November 2017Termination of appointment of Wesley Mendonca Batista as a director on 1 November 2017 (1 page)
6 November 2017Termination of appointment of Wesley Mendonca Batista as a secretary on 1 November 2017 (1 page)
6 November 2017Appointment of Mr Wesley Mendonca Batista Filho as a director on 1 November 2017 (2 pages)
28 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
24 October 2016Full accounts made up to 31 December 2015 (14 pages)
24 October 2016Full accounts made up to 31 December 2015 (14 pages)
23 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(4 pages)
1 October 2015Full accounts made up to 31 December 2014 (12 pages)
1 October 2015Full accounts made up to 31 December 2014 (12 pages)
28 July 2015Registered office address changed from 5th Floor Endeavour House Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR to Building 1, 2nd Floor Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 28 July 2015 (1 page)
28 July 2015Registered office address changed from 5th Floor Endeavour House Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR to Building 1, 2nd Floor Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 28 July 2015 (1 page)
6 October 2014Full accounts made up to 31 December 2013 (13 pages)
6 October 2014Full accounts made up to 31 December 2013 (13 pages)
3 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(4 pages)
3 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(4 pages)
3 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(4 pages)
20 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(4 pages)
20 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(4 pages)
2 October 2013Full accounts made up to 31 December 2012 (14 pages)
2 October 2013Full accounts made up to 31 December 2012 (14 pages)
1 October 2013Registered office address changed from C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ on 1 October 2013 (1 page)
1 October 2013Appointment of Mr Wesley Mendonca Batista as a director (2 pages)
1 October 2013Appointment of Mr Wesley Mendonca Batista as a secretary (2 pages)
1 October 2013Registered office address changed from C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ on 1 October 2013 (1 page)
1 October 2013Termination of appointment of Janet Mccollum as a secretary (1 page)
1 October 2013Termination of appointment of David Palfenier as a director (1 page)
1 October 2013Appointment of Mr Wesley Mendonca Batista as a secretary (2 pages)
1 October 2013Registered office address changed from C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ on 1 October 2013 (1 page)
1 October 2013Termination of appointment of David Palfenier as a director (1 page)
1 October 2013Termination of appointment of Janet Mccollum as a secretary (1 page)
1 October 2013Appointment of Mr Wesley Mendonca Batista as a director (2 pages)
30 October 2012Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
30 October 2012Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
4 October 2012Full accounts made up to 31 December 2011 (13 pages)
4 October 2012Full accounts made up to 31 December 2011 (13 pages)
14 March 2012Appointment of Mr David Alan Palfenier as a director (2 pages)
14 March 2012Appointment of Mr David Alan Palfenier as a director (2 pages)
13 March 2012Termination of appointment of Jose Bonassi as a director (1 page)
13 March 2012Termination of appointment of Jose Bonassi as a director (1 page)
3 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
1 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
1 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
2 October 2010Full accounts made up to 31 December 2009 (13 pages)
2 October 2010Full accounts made up to 31 December 2009 (13 pages)
11 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
11 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
10 November 2009Appointment of Mr Jose Mayr Bonassi as a director (1 page)
10 November 2009Appointment of Mr Jose Mayr Bonassi as a director (1 page)
17 September 2009Full accounts made up to 31 December 2008 (13 pages)
17 September 2009Full accounts made up to 31 December 2008 (13 pages)
4 June 2009Appointment terminated director roberto moreira (1 page)
4 June 2009Appointment terminated director roberto moreira (1 page)
21 November 2008Appointment terminated secretary martin back (1 page)
21 November 2008Appointment terminated secretary martin back (1 page)
20 November 2008Return made up to 30/10/08; full list of members (3 pages)
20 November 2008Return made up to 30/10/08; full list of members (3 pages)
14 November 2008Secretary appointed janet susanne burgoyne mccollum (2 pages)
14 November 2008Secretary appointed janet susanne burgoyne mccollum (2 pages)
27 October 2008Ad 01/01/08-30/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
27 October 2008Ad 01/01/08-30/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
11 December 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
11 December 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
20 November 2007Incorporation (9 pages)
20 November 2007Incorporation (9 pages)