ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Penine Checks Ltd

Penine Checks Ltd is a dissolved company incorporated on 12 February 2014 with the registered office located in Keighley, West Yorkshire. Penine Checks Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 22 September 2015 (9 years ago)
Was 1 year 7 months old at the time of dissolution
Via compulsory strike-off
Company No
08888913
Private limited company
Age
11 years
Incorporated 12 February 2014
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
Learn more about Penine Checks Ltd
Contact
Address
100 Cark Road
Keighley
West Yorkshire
BD21 3BH
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Mr Mohammed Shakeel
Director • British • Lives in England • Born in Aug 1978
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Penine Checks Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 22 Sep 2015
Compulsory Gazette Notice
10 Years Ago on 9 Jun 2015
Registered Address Changed
10 Years Ago on 29 Oct 2014
Mr Mohammed Shakeel Appointed
10 Years Ago on 22 Oct 2014
Iftikhar Shah Resigned
10 Years Ago on 22 Oct 2014
Shameela Ali Resigned
10 Years Ago on 19 Oct 2014
Incorporated
11 Years Ago on 12 Feb 2014
Get Alerts
Get Credit Report
Discover Penine Checks Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Sep 2015
First Gazette notice for compulsory strike-off
Submitted on 9 Jun 2015
Registered office address changed from 443 Firth Park Road Firth Park Area Sheffield S5 6QQ England to 100 Cark Road Keighley West Yorkshire BD21 3BH on 29 October 2014
Submitted on 29 Oct 2014
Termination of appointment of Iftikhar Shah as a director on 22 October 2014
Submitted on 23 Oct 2014
Appointment of Mr Mohammed Shakeel as a director on 22 October 2014
Submitted on 23 Oct 2014
Termination of appointment of Shameela Ali as a director on 19 October 2014
Submitted on 23 Oct 2014
Incorporation
Submitted on 12 Feb 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs