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PENN CENTRAL UK LIMITED - 32 Cornhill, London, EC3V 3BT, United Kingdom
Company Information
- Company registration number
- 02759788
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 32 Cornhill
- London
- EC3V 3BT 32 Cornhill, London, EC3V 3BT UK
Management
- Managing Directors
- HORRELL, Karen Holley
- ROSEN, Eve Cutler
- WITZGALL, David John
- Company secretaries
- HORRELL, Karen Holley
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-28
- Dissolved on
- 2013-01-09
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRUSHELFCO (NO. 1866) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2011-10-28
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PENN CENTRAL UK LIMITED Company Description
- PENN CENTRAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02759788. Its current trading status is "closed". It was registered 1992-10-28. It was previously called TRUSHELFCO (NO. 1866) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-10-28.It can be contacted at 32 Cornhill .
Get PENN CENTRAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penn Central Uk Limited - 32 Cornhill, London, EC3V 3BT, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-01-09) - GAZ2
keyboard_arrow_right 2012
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resolution (2012-05-22) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2012-05-22) - 600
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liquidation-voluntary-members-return-of-final-meeting (2012-10-09) - 4.71
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change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
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liquidation-voluntary-declaration-of-solvency (2012-05-22) - 4.70
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-08) - CH01
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change-person-secretary-company-with-change-date (2011-11-08) - CH03
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change-person-secretary-company-with-change-date (2011-11-07) - CH03
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appoint-person-director-company-with-name-date (2011-10-26) - AP01
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-05) - AA
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change-person-secretary-company-with-change-date (2010-11-22) - CH03
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change-person-director-company-with-change-date (2010-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-17) - AP01
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termination-director-company-with-name (2009-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-accounts-type-group (2009-08-26) - AA
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-group (2008-10-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-10-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-30) - 363a
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accounts-with-accounts-type-group (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-11-23) - 363a
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accounts-with-accounts-type-group (2005-10-24) - AA
keyboard_arrow_right 2004
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legacy (2004-11-23) - 288c
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-11-23) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-09) - 363a
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accounts-with-accounts-type-group (2003-11-07) - AA
keyboard_arrow_right 2002
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legacy (2002-11-11) - 363a
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accounts-with-accounts-type-group (2002-11-05) - AA
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legacy (2002-02-05) - 288b
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legacy (2002-02-05) - 288a
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legacy (2002-02-05) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-02) - AA
keyboard_arrow_right 2000
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legacy (2000-11-21) - 363a
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accounts-with-accounts-type-full-group (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-03) - AA
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legacy (1999-12-02) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-20) - 363a
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accounts-with-accounts-type-full-group (1998-11-02) - AA
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resolution (1998-07-02) - RESOLUTIONS
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legacy (1998-07-02) - 88(2)R
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legacy (1998-07-02) - 123
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legacy (1998-02-13) - 88(2)R
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resolution (1998-02-13) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-11-18) - 363a
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legacy (1997-11-18) - 288c
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resolution (1997-10-31) - RESOLUTIONS
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statement-of-affairs (1997-06-29) - SA
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legacy (1997-06-29) - 88(2)O
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legacy (1997-06-19) - 88(2)P
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resolution (1997-05-09) - RESOLUTIONS
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legacy (1997-05-09) - 123
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legacy (1997-04-24) - 287
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accounts-with-accounts-type-full-group (1997-10-31) - AA
keyboard_arrow_right 1996
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legacy (1996-01-05) - 288
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accounts-with-accounts-type-full-group (1996-01-17) - AA
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legacy (1996-01-18) - 288
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legacy (1996-07-24) - 288
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accounts-with-accounts-type-full-group (1996-11-01) - AA
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legacy (1996-11-22) - 363s
keyboard_arrow_right 1995
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resolution (1995-05-09) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-09) - 123
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legacy (1995-05-09) - 88(2)R
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legacy (1995-11-14) - 363s
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memorandum-articles (1995-05-09) - MA
keyboard_arrow_right 1994
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legacy (1994-05-27) - 88(2)R
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resolution (1994-01-13) - RESOLUTIONS
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legacy (1994-01-13) - 123
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memorandum-articles (1994-01-13) - MA
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legacy (1994-01-13) - 88(2)R
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resolution (1994-05-27) - RESOLUTIONS
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legacy (1994-05-27) - 123
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memorandum-articles (1994-05-27) - MA
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accounts-with-accounts-type-full-group (1994-10-03) - AA
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memorandum-articles (1994-10-13) - MA
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resolution (1994-10-13) - RESOLUTIONS
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legacy (1994-11-23) - 363s
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legacy (1994-10-13) - 88(2)R
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legacy (1994-10-13) - 123
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legacy (1994-10-25) - 288
keyboard_arrow_right 1993
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resolution (1993-04-05) - RESOLUTIONS
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certificate-change-of-name-company (1993-01-18) - CERTNM
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memorandum-articles (1993-01-26) - MA
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legacy (1993-02-08) - 288
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legacy (1993-02-09) - 288
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legacy (1993-11-24) - 363(288)
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legacy (1993-04-05) - 88(2)R
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memorandum-articles (1993-04-05) - MA
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legacy (1993-07-14) - 224
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legacy (1993-11-24) - 363(287)
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legacy (1993-11-24) - 363s
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legacy (1993-04-05) - 123
keyboard_arrow_right 1992
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incorporation-company (1992-10-28) - NEWINC