| Company Name | Penygroes Crystal Water Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08352511 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2013(11 years, 4 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr James Patrick Connaughton |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB |
Location
| Registered Address | The Willows Moor Lane Staines-Upon-Thames TW19 6EG |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Patrick Connaughton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2018 | Application to strike the company off the register (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 27 February 2018 | Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to The Willows Moor Lane Staines-upon-Thames TW19 6EG on 27 February 2018 (1 page) |
| 30 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 18 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 5 January 2015 | Registered office address changed from 6Th Floor Newbury House 890 - 900 Eastern Avenue Newbury Park Illford Essex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 6Th Floor Newbury House 890 - 900 Eastern Avenue Newbury Park Illford Essex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 6Th Floor Newbury House 890 - 900 Eastern Avenue Newbury Park Illford Essex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 5 January 2015 (1 page) |
| 5 January 2015 | Director's details changed for Mr James Patrick Connaughton on 19 December 2014 (2 pages) |
| 5 January 2015 | Director's details changed for Mr James Patrick Connaughton on 19 December 2014 (2 pages) |
| 8 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 8 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 4 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 8 January 2013 | Incorporation (35 pages) |
| 8 January 2013 | Incorporation (35 pages) |