| Company Name | Peniel Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06462224 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2008(16 years, 3 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mrs Mubo Adetokunbo Fashade |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Maple Drive Chelmsford CM2 9HP |
| Secretary Name | Adewale Fashade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Maple Drive Chelmsford CM2 9HP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 9 The Fairway Northwood Middlesex HA6 3DZ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£11,001 |
| Cash | £537 |
| Current Liabilities | £15,257 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2019 | Application to strike the company off the register (3 pages) |
| 2 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 23 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 23 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 12 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 4 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 December 2013 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 3 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 5 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 9 December 2011 (1 page) |
| 5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 30 December 2010 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 20 January 2010 | Director's details changed for Mubo Adetokunbo Fashade on 1 October 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Mubo Adetokunbo Fashade on 1 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mubo Adetokunbo Fashade on 1 October 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 30 April 2009 | Registered office changed on 30/04/2009 from c/o j speyer & co 26 bessborough road harrow middlesex HA1 3DL (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from c/o j speyer & co 26 bessborough road harrow middlesex HA1 3DL (1 page) |
| 5 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 5 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 8 January 2008 | New secretary appointed (1 page) |
| 8 January 2008 | New director appointed (1 page) |
| 8 January 2008 | New secretary appointed (1 page) |
| 8 January 2008 | New director appointed (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Secretary resigned (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Secretary resigned (1 page) |
| 2 January 2008 | Incorporation (13 pages) |
| 2 January 2008 | Incorporation (13 pages) |