Penrhyn International Limited. Head office in East Sussex. Check Director.

Penrhyn International Limited, East Sussex

About
Name: Penrhyn International Limited
Number: 06240754
Incorporation date: 2007-05-09
End of financial year: 31 December


Address:	One Bell Lane Lewes East Sussex BN7 1JU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Osprey Clarke Limited

6 April 2016

Address	One Bell Lane Lewes, East Sussex, BN7 1JU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shareholdings
Country registered	England
Place registered	Companies House
Registration number	2741601
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Number Shares Allotted	-	1	1	1	1
Shareholder Funds	1	1	-	1	1

Penrhyn International Limited was formally closed on 2020-10-20. Penrhyn International was a private limited company that was situated at One Bell Lane, Lewes, East Sussex, BN7 1JU, ENGLAND. Its net worth was estimated to be 1 pound, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formed on 2007-05-09) was run by 1 director.
Director Michael H. who was appointed on 22 May 2020.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2020-05-06 and last time the statutory accounts were filed was on 31 December 2019. 2016-05-09 is the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, October 2020 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, October 2020 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, July 2020 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 24th, June 2020 \| dissolution	Free Download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-05-06 filed on: 2nd, June 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2020-05-22 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-22 filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 17th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-09 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-09 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 6th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-09 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from One Bell Lane Lewes East Sussex N7 1JU to One Bell Lane Lewes East Sussex BN7 1JU on 2017-05-22 filed on: 22nd, May 2017 \| address	Free Download (1 page)
CH01	On 2015-05-10 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-05-09 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 14th, March 2016 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 1st, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-05-09 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2014-05-09 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-20: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 9th, April 2014 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2013-07-10 filed on: 10th, July 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-07-10 filed on: 10th, July 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-07-10 filed on: 10th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-05-09 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-05-09 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-05-09 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 4th, April 2011 \| accounts	Free Download (3 pages)
CH01	On 2010-05-09 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-09 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-05-09 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-09 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 15th, April 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-05-28 filed on: 28th, May 2009 \| annual return	Free Download (4 pages)
288b	On 2009-05-28 Appointment terminated director filed on: 28th, May 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 9th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-06-13 filed on: 13th, June 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 7th, May 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 22nd, April 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 22/04/2008 from 78 high street lewes east sussex BN7 1XF filed on: 22nd, April 2008 \| address	Free Download (1 page)
288a	On 2007-06-16 New director appointed filed on: 16th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-16 New director appointed filed on: 16th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-16 New secretary appointed;new director appointed filed on: 16th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-16 New secretary appointed;new director appointed filed on: 16th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-16 New director appointed filed on: 16th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-16 New director appointed filed on: 16th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-16 New director appointed filed on: 16th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-16 New director appointed filed on: 16th, June 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, May 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, May 2007 \| resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, May 2007 \| incorporation	Free Download (21 pages)
288b	On 2007-05-09 Director resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-09 Secretary resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-09 Director resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, May 2007 \| incorporation	Free Download (21 pages)
288b	On 2007-05-09 Secretary resigned filed on: 9th, May 2007 \| officers	Free Download (1 page)

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