PENATRADA LIMITED
Company is dissolved
General Information
NAME
PENATRADA LIMITED
COMPANY NUMBER
08172868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/08/2012
(12 years and 3 months old)
WEBSITE
penatrada.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5NS
3 Aria House 3 Aria House
23 Craven Street
London
WC2N 5NS
WC2N 5NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2020 | New Accounts filed |
| 02/09/2020 | Change in Reg. Office |
| 02/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENATRADA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENATRADA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENATRADA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 5 Past: 56 |
View Report |
|
Born in Oct 1928 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/02/2016 - 08/04/2017 (1 years and 2 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2020 | New Accounts filed |
| 02/09/2020 | Change in Reg. Office |
| 02/09/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 12/04/2017 | Mohideen Mohideen Pierre Haja Rubin (920495455) has left the board |
| 12/04/2017 | Ralph Richard Land (902674391) has left the board |
| 31/03/2017 | Change in Reg. Office |
| 27/02/2017 | Change in Reg. Office |
| 22/02/2017 | Change in Reg. Office |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 11/02/2016 | New Board Member Mohideen Mohideen Pierre Haja Rubin (920495455) Appointed |
| 11/02/2016 | New Board Member Mohideen Mohideen Pierre Haja Rubin (920495455) Appointed |
| 16/09/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 06/05/2015 | New Board Member Till Becker (919731847) Appointed |
| 11/09/2014 | New Annual Return filed |
| 25/07/2014 | New Board Member Timothy John Joseph MacAndrews (900309688) Appointed |
| 24/07/2014 | Change in Reg. Office |
| 12/05/2014 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
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