25 & 25a Penton Avenue Limited WEYBRIDGE


25 & 25A Penton Avenue Limited was officially closed on 2023-01-31. 25 & 25a Penton Avenue was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that was situated at 2 Mostyn Court, Egerton Road, Weybridge, KT13 0PW, Surrey, ENGLAND. This company (incorporated on 2020-06-04) was run by 3 directors.
Director Amilia B. who was appointed on 03 March 2021.
Director Andrew M. who was appointed on 03 March 2021.
Director David D. who was appointed on 04 June 2020.

The company was officially classified as "dormant company" (99999). The latest confirmation statement was filed on 2022-06-03 and last time the statutory accounts were filed was on 30 June 2021.

25 & 25a Penton Avenue Limited Address / Contact

Office Address 2 Mostyn Court
Office Address2 Egerton Road
Town Weybridge
Post code KT13 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12646705
Date of Incorporation Thu, 4th Jun 2020
Date of Dissolution Tue, 31st Jan 2023
Industry Dormant Company
End of financial Year 30th June
Company age 3 years old
Account next due date Fri, 31st Mar 2023
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sat, 17th Jun 2023
Last confirmation statement dated Fri, 3rd Jun 2022

Company staff

Amilia B.

Position: Director

Appointed: 03 March 2021

Andrew M.

Position: Director

Appointed: 03 March 2021

David D.

Position: Director

Appointed: 04 June 2020

John H.

Position: Director

Appointed: 04 June 2020

Resigned: 17 April 2021

People with significant control

Marie W.

Notified on 4 June 2020
Nature of control: 25-50% voting rights

David D.

Notified on 4 June 2020
Nature of control: 25-50% voting rights

John H.

Notified on 4 June 2020
Ceased on 25 April 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 31st, January 2023
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