Company NamePenev Ltd
Company StatusDissolved
Company Number07115608
CategoryPrivate Limited Company
Incorporation Date4 January 2010(14 years, 3 months ago)
Dissolution Date4 June 2013 (10 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMr Marin Penev
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBulgarian
StatusClosed
Appointed04 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7b Lowther Hill
London
SE23 1PZ
Secretary NameMr Marin Penev
StatusResigned
Appointed04 January 2010(same day as company formation)
RoleCompany Director
Correspondence Address7b Lowther Hill
London
SE23 1PZ

Location

Registered Address7b Lowther Hill
London
SE23 1PZ
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardCrofton Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013First Gazette notice for voluntary strike-off (1 page)
19 February 2013First Gazette notice for voluntary strike-off (1 page)
11 February 2013Application to strike the company off the register (3 pages)
11 February 2013Application to strike the company off the register (3 pages)
30 January 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
30 January 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
30 January 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 January 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 February 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
4 February 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
11 January 2012Annual return made up to 4 January 2012 with a full list of shareholders
Statement of capital on 2012-01-11
  • GBP 1
(3 pages)
11 January 2012Annual return made up to 4 January 2012 with a full list of shareholders
Statement of capital on 2012-01-11
  • GBP 1
(3 pages)
11 January 2012Annual return made up to 4 January 2012 with a full list of shareholders
Statement of capital on 2012-01-11
  • GBP 1
(3 pages)
27 February 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 February 2011Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
27 February 2011Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
27 February 2011Termination of appointment of Marin Penev as a secretary (1 page)
27 February 2011Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
27 February 2011Termination of appointment of Marin Penev as a secretary (1 page)
27 February 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
4 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)