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Pennard Chemicals Ltd

8-12 New Bridge Street, London, EC4V 6AL

Overview

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CUSTOMISE TILES
Key Data
Pennard Chemicals Ltd is a dissolved company incorporated on 31 July 2007 with the registered office located in London, City of London. Pennard Chemicals Ltd has been running for 16 years. There is currently 1 active director according to the latest confirmation statement submitted on 28th June 2019.
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Name
Pennard Chemicals Ltd
Status
DISSOLVED
Dissolved on 11 February 2020 (4 years ago)
Via voluntary strike-off
Was 12 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 28 June 2019 (4 years ago)
Next confirmation dated 28 June 2020
Was due on 12 July 2020 (3 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 July 2019 (4 years ago)
Accounts type was Total Exemption Full
Next accounts dated 31 July 2020
Was due on 30 April 2021 (2 years ago)
Company No.
06328884
Private Limited Company with Share Capital
Incorporation
31 July 2007
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address8-12 New Bridge Street
London
EC4V 6AL
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People4
British • Director • Consultant • Born in May 1954
DISSOLVED
CLS Secretaries Ltd
British • Secretary
RESIGNED
Imex Executive, Ltd
British • Director • Corporate Body
RESIGNED
British • Director • Consultant • Born in Oct 1957
RESIGNED
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Mutual Companies
CompanyStatus
Fobion Services Limited
Mr. Nicholas Henry Thom is a mutual person.
DISSOLVED
Carisma Holding Ltd
Mr. Nicholas Henry Thom is a mutual person.
DISSOLVED
Extral Technology Limited
Mr. Nicholas Henry Thom is a mutual person.
DISSOLVED
Primlet Limited
Mr. Nicholas Henry Thom is a mutual person.
DISSOLVED
Personatech Limited
Mr. Nicholas Henry Thom is a mutual person.
DISSOLVED
Knockhill Limited
Mr. Nicholas Henry Thom is a mutual person.
DISSOLVED
Beaumont Enterprise Development Ltd
Mr. Nicholas Henry Thom is a mutual person.
DISSOLVED
Device Investments Limited
Mr. Nicholas Henry Thom is a mutual person.
DISSOLVED
Timwood Impex Ltd
Mr. Nicholas Henry Thom is a mutual person.
DISSOLVED
Promed Systems Ltd
Mr. Nicholas Henry Thom is a mutual person.
DISSOLVED
Latest Activity
Accounts Submitted
4 Years3 Sep 2019
Confirmation Statement Submitted
4 Years25 Jul 2019
Accounts Submitted
4 Years3 May 2019
Accounts Submitted
5 Years5 Nov 2018
Confirmation Statement Submitted
5 Years8 Aug 2018
Change Of Registered Office Address
6 Years11 Apr 2018
Accounts Submitted
6 Years15 Sep 2017
Confirmation Statement Submitted
6 Years13 Jul 2017
Accounts Submitted
7 Years22 Jul 2016
Annual Return Submitted
7 Years28 Jun 2016
Mr Andrew Moray Stuart Resigned
8 Years12 Oct 2015
Annual Return Submitted
8 Years2 Sep 2015
Ammended Accounts Submitted
8 Years6 May 2015
Accounts Submitted
9 Years19 Apr 2015
Annual Return Submitted
9 Years28 Aug 2014
Accounts Submitted
9 Years17 Jul 2014
Mr. Nicholas Henry Thom Appointed
10 Years5 Nov 2013
Annual Return Submitted
10 Years28 Aug 2013
Accounts Submitted
10 Years28 Jun 2013
Annual Return Submitted
11 Years23 Aug 2012
Accounts Submitted
11 Years2 Jul 2012
Annual Return Submitted
12 Years11 Aug 2011
Accounts Submitted
12 Years14 Jul 2011
Accounts Submitted
13 Years19 Aug 2010
Annual Return Submitted
13 Years9 Aug 2010
CLS Secretaries Ltd Resigned
13 Years21 Jul 2010
Mr Andrew Moray Stuart Appointed
14 Years10 Mar 2010
Imex Executive, Ltd Resigned
14 Years10 Mar 2010
Change Of Company Name
14 Years4 Mar 2010
Annual Return Submitted
14 Years16 Sep 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2019)
Year EndedJul 2019
Total Assets£0
Total Liabilities£0
Net Assets£0
Cash in BankUnreported
Employees1
+0 (+0%)
vs previous year
Turnover Unreported
Debt Ratio (%)Unreported
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Group Structure
Subsidiaries
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Documents49
Final Gazette
11 Feb 2020 • 1 Page
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Voluntary strike-off action has been suspended
11 Jan 2020 • 1 Page
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First Gazette
26 Nov 2019 • 1 Page
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Application to strike the company off the register
14 Nov 2019 • 3 Pages
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Total exemption full accounts
3 Sep 2019 • 11 Pages
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VIEW DOCUMENTS