Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
Director Name | Roberto Sary Moreira |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 20 November 2007(same day as company formation) |
Role | Civil Engineer |
Correspondence Address | Rodovia Rst 470 Cx. Postal: 139 Garibaldi Rs Cep 9572 |
Secretary Name | Mr Martin Howard Back |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6a Church Road Wickham Bishops Witham Essex CM8 3LA |
Secretary Name | Janet Susanne Burgoyne McCollum |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2008(11 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 September 2013) |
Role | Finance Director |
Correspondence Address | 3 Farm Court Waringstown Craigavon County Armagh BT66 7TD Northern Ireland |
Director Name | Mr Jose Mayr Bonassi |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 21 January 2009(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 March 2012) |
Role | Business Administrator |
Country of Residence | Brazil |
Correspondence Address | Alameda Esconia No 278 Barueri San Paolo Brazil |
Director Name | Mr David Alan Palfenier |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2012(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2013) |
Role | Administrator Ceo |
Country of Residence | Brazil |
Correspondence Address | C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ |
Director Name | Mr Wesley Mendonca Batista |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 30 September 2013(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 November 2017) |
Role | Businessman |
Country of Residence | Brazil |
Correspondence Address | Jbs Av Marginal Direita Do Tiete 500, Vila Jaguara Sao Paulo Brazil |
Secretary Name | Mr Wesley Mendonca Batista |
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Status | Resigned |
Appointed | 30 September 2013(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 November 2017) |
Role | Company Director |
Correspondence Address | Jbs Av Marginal Direita Do Tiete 500, Vila Jaguara Sao Paulo Brazil |
Website | penasul.com.br |
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Registered Address | Building 1, 2nd Floor Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
1 at £1 | Penasul Uk LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £203,000 |
Gross Profit | £5,000 |
Net Worth | £5,000 |
Current Liabilities | £1,000 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
4 January 2021 | Accounts for a small company made up to 31 December 2019 (14 pages) |
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29 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
21 October 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
27 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
1 October 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
1 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
27 December 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
27 December 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2017 | Termination of appointment of Wesley Mendonca Batista as a secretary on 1 November 2017 (1 page) |
6 November 2017 | Termination of appointment of Wesley Mendonca Batista as a director on 1 November 2017 (1 page) |
6 November 2017 | Termination of appointment of Wesley Mendonca Batista as a director on 1 November 2017 (1 page) |
6 November 2017 | Appointment of Mr Wesley Mendonca Batista Filho as a director on 1 November 2017 (2 pages) |
6 November 2017 | Termination of appointment of Wesley Mendonca Batista as a secretary on 1 November 2017 (1 page) |
6 November 2017 | Appointment of Mr Wesley Mendonca Batista Filho as a director on 1 November 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
24 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
24 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
23 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
28 July 2015 | Registered 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 2015 | Registered 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 2014 | Full accounts made up to 31 December 2013 (13 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
3 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
21 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
2 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
1 October 2013 | Termination of appointment of Janet Mccollum as a secretary (1 page) |
1 October 2013 | Termination of appointment of David Palfenier as a director (1 page) |
1 October 2013 | Termination of appointment of David Palfenier as a director (1 page) |
1 October 2013 | Registered office address changed from 5Th Floor Endeavour House Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR England on 1 October 2013 (1 page) |
1 October 2013 | Registered office address changed from C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ on 1 October 2013 (1 page) |
1 October 2013 | Termination of appointment of Janet Mccollum as a secretary (1 page) |
1 October 2013 | Registered office address changed from C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ on 1 October 2013 (1 page) |
1 October 2013 | Termination of appointment of David Palfenier as a director (1 page) |
1 October 2013 | Registered office address changed from 5Th Floor Endeavour House Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR England on 1 October 2013 (1 page) |
1 October 2013 | Termination of appointment of David Palfenier as a director (1 page) |
1 October 2013 | Termination of appointment of David Palfenier as a director (1 page) |
1 October 2013 | Appointment of Mr Wesley Mendonca Batista as a director (2 pages) |
1 October 2013 | Termination of appointment of Janet Mccollum as a secretary (1 page) |
1 October 2013 | Appointment of Mr Wesley Mendonca Batista as a secretary (2 pages) |
1 October 2013 | Appointment of Mr Wesley Mendonca Batista as a director (2 pages) |
1 October 2013 | Registered office address changed from C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ on 1 October 2013 (1 page) |
1 October 2013 | Appointment of Mr Wesley Mendonca Batista as a secretary (2 pages) |
1 October 2013 | Termination of appointment of David Palfenier as a director (1 page) |
1 October 2013 | Registered office address changed from 5Th Floor Endeavour House Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR England on 1 October 2013 (1 page) |
1 October 2013 | Termination of appointment of Janet Mccollum as a secretary (1 page) |
1 October 2013 | Termination of appointment of Janet Mccollum as a secretary (1 page) |
1 October 2013 | Termination of appointment of Janet Mccollum as a secretary (1 page) |
30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
14 March 2012 | Appointment of Mr David Alan Palfenier as a director (2 pages) |
14 March 2012 | Appointment of Mr David Alan Palfenier as a director (2 pages) |
13 March 2012 | Termination of appointment of Jose Bonassi as a director (1 page) |
13 March 2012 | Termination of appointment of Jose Bonassi as a director (1 page) |
3 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
3 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
17 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
17 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
7 June 2009 | Director appointed jose mayr bonassi (1 page) |
7 June 2009 | Director appointed jose mayr bonassi (1 page) |
4 June 2009 | Appointment terminated director roberto moreira (1 page) |
4 June 2009 | Appointment terminated director roberto moreira (1 page) |
21 November 2008 | Appointment terminated secretary martin back (1 page) |
21 November 2008 | Appointment terminated secretary martin back (1 page) |
20 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
20 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
14 November 2008 | Secretary appointed janet susanne burgoyne mccollum (2 pages) |
14 November 2008 | Secretary appointed janet susanne burgoyne mccollum (2 pages) |
27 October 2008 | Ad 01/01/08-30/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
27 October 2008 | Ad 01/01/08-30/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
11 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
11 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
20 November 2007 | Incorporation (9 pages) |
20 November 2007 | Incorporation (9 pages) |