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Penminex Limited

Penminex Limited is a dissolved company incorporated on 28 April 2011 with the registered office located in Beverley, East Riding of Yorkshire. Penminex Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07618031
Private limited company
Age
14 years
Incorporated 28 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
4-6 Swaby'S Yard
Walkergate
Beverley
East Yorkshire
HU17 9BZ
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
-
Mr Paul Harold Brown
Director • British • Lives in Monaco • Born in Aug 1959
Mr Liam Patrick McMahon
Director • Australian • Lives in UK • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
30 Apr 2013
For period 30 Apr ⟶ 30 Apr 2013
Traded for 12 months
Cash in Bank
£840
Decreased by £69 (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£164.81K
Increased by £163.9K (+18031%)
Total Liabilities
£0
Decreased by £1.31K (-100%)
Net Assets
£164.81K
Increased by £165.21K (-41302%)
Debt Ratio (%)
0%
Decreased by 144% (-100%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 7 Jan 2015
Registered Address Changed
11 Years Ago on 2 Sep 2014
William Monro Houston Resigned
11 Years Ago on 29 May 2014
Robert Charles Laslett Resigned
11 Years Ago on 29 May 2014
Paul Harold Brown Appointed
11 Years Ago on 29 May 2014
Confirmation Submitted
11 Years Ago on 12 May 2014
Small Accounts Submitted
11 Years Ago on 28 Jan 2014
Mr Robert Charles Laslett Appointed
11 Years Ago on 19 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 7 Jan 2015
Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014
Submitted on 2 Sep 2014
Appointment of Paul Harold Brown as a director on 29 May 2014
Submitted on 30 May 2014
Termination of appointment of Robert Charles Laslett as a director on 29 May 2014
Submitted on 30 May 2014
Termination of appointment of William Monro Houston as a director on 29 May 2014
Submitted on 30 May 2014
Annual return made up to 28 April 2014 with full list of shareholders
Submitted on 12 May 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 28 Jan 2014
Appointment of Mr Robert Charles Laslett as a director on 19 November 2013
Submitted on 4 Dec 2013
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Repayment History
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