Company NamePenbridge Limited
Company StatusDissolved
Company Number06972262
CategoryPrivate Limited Company
Incorporation Date24 July 2009(14 years, 9 months ago)
Dissolution Date8 November 2011 (12 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameLightstar Ventures Ltd (Corporation)
StatusClosed
Appointed24 July 2010(1 year after company formation)
Appointment Duration1 year, 3 months (closed 08 November 2011)
Correspondence AddressPO Box 585
Delavale House High Street
Edgware
Middlesex
HA8 4DU
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ
Director NameBradley Strauss
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2009(3 months, 1 week after company formation)
Appointment Duration8 months, 3 weeks (resigned 24 July 2010)
RoleCompany Director
Country of ResidenceEire
Correspondence Address116 Lower Dorset Street
Dublin
Ireland

Location

Registered AddressDelavale House
High Street
Edgware
Middlesex
HA8 4DU
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

8 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011First Gazette notice for compulsory strike-off (1 page)
26 July 2011First Gazette notice for compulsory strike-off (1 page)
3 September 2010Annual return made up to 24 July 2010 with a full list of shareholders
Statement of capital on 2010-09-03
  • GBP 1
(2 pages)
3 September 2010Annual return made up to 24 July 2010 with a full list of shareholders
Statement of capital on 2010-09-03
  • GBP 1
(2 pages)
2 September 2010Registered office address changed from PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU on 2 September 2010 (1 page)
2 September 2010Termination of appointment of Bradley Strauss as a director (1 page)
2 September 2010Appointment of Lightstar Ventures Ltd as a director (2 pages)
2 September 2010Termination of appointment of Bradley Strauss as a director (1 page)
2 September 2010Appointment of Lightstar Ventures Ltd as a director (2 pages)
2 September 2010Registered office address changed from Po Box 585 Delavale House High Street Edgware Middlesex HA8 4DU on 2 September 2010 (1 page)
2 September 2010Registered office address changed from Po Box 585 Delavale House High Street Edgware Middlesex HA8 4DU on 2 September 2010 (1 page)
19 April 2010Appointment of Bradley Strauss as a director (3 pages)
19 April 2010Appointment of Bradley Strauss as a director (3 pages)
5 November 2009Termination of appointment of Barbara Kahan as a director (2 pages)
5 November 2009Termination of appointment of Barbara Kahan as a director (2 pages)
5 November 2009Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 5 November 2009 (1 page)
5 November 2009Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 5 November 2009 (1 page)
5 November 2009Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 5 November 2009 (1 page)
24 July 2009Incorporation (12 pages)
24 July 2009Incorporation (12 pages)