Company NamePenfold & Sullivan Property Services Ltd
Company StatusDissolved
Company Number07633405
CategoryPrivate Limited Company
Incorporation Date13 May 2011(12 years, 10 months ago)
Dissolution Date15 March 2016 (8 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Adrian Penfold
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2011(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address1 Vicarage Lane
Stratford
London
E15 4HF
Director NameMr Peter James Sullivan
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2011(same day as company formation)
RoleTelecomms
Country of ResidenceUnited Kingdom
Correspondence Address1 Vicarage Lane
Stratford
London
E15 4HF
Secretary NameMr Peter James Sullivan
StatusClosed
Appointed13 May 2011(same day as company formation)
RoleCompany Director
Correspondence Address1 Vicarage Lane
Stratford
London
E15 4HF

Location

Registered Address1 Vicarage Lane
Stratford
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

26 at £1Mark Adrian Penfold
26.00%
Ordinary
26 at £1Peter James Sullivan
26.00%
Ordinary
24 at £1Jane Ann Sullivan
24.00%
Ordinary
24 at £1Sheena Penfold
24.00%
Ordinary

Financials

Year2014
Net Worth£1,879
Cash£661
Current Liabilities£1,581

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
21 December 2015Application to strike the company off the register (2 pages)
21 December 2015Application to strike the company off the register (2 pages)
19 May 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 May 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(5 pages)
13 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(5 pages)
14 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(5 pages)
14 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(5 pages)
14 April 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
14 April 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
15 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
15 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
4 February 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
4 February 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
29 January 2013Previous accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
29 January 2013Previous accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
15 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
15 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
13 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
13 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)