Penasul Trading Ltd in Maxwell Road BOREHAMWOOD

Penasul Trading Ltd BOREHAMWOOD

Penasul Trading Ltd was dissolved on 2022-02-15. Penasul Trading was a private limited company that was located at Building 1, 2Nd Floor Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, Hertfordshire. The company (officially started on 2007-10-03) was run by 1 director.
Director Wesley M. who was appointed on 01 November 2017.

The company was officially classified as "processing and preserving of poultry meat" (10120). The most recent confirmation statement was sent on 2021-09-23 and last time the accounts were sent was on 31 December 2019. 2015-10-02 is the date of the last annual return.

Penasul Trading Ltd Address / Contact

Office Address	Building 1, 2nd Floor Imperial Place
Office Address2	Maxwell Road
Town	Borehamwood
Post code	WD6 1JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06388511
Date of Incorporation	Wed, 3rd Oct 2007
Date of Dissolution	Tue, 15th Feb 2022
Industry	Processing and preserving of poultry meat
End of financial Year	31st December
Company age	15 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 7th Oct 2022
Last confirmation statement dated	Thu, 23rd Sep 2021

Company staff

Wesley M.

Position: Director

Appointed: 01 November 2017

Wesley B.

Position: Secretary

Appointed: 30 September 2013

Resigned: 01 November 2017

Wesley B.

Position: Director

Appointed: 30 September 2013

Resigned: 01 November 2017

David P.

Position: Director

Appointed: 01 March 2012

Resigned: 30 September 2013

Jose B.

Position: Director

Appointed: 21 January 2009

Resigned: 01 March 2012

Janet M.

Position: Secretary

Appointed: 31 October 2008

Resigned: 30 September 2013

Roberto M.

Position: Director

Appointed: 03 October 2007

Resigned: 21 January 2009

Martin B.

Position: Secretary

Appointed: 03 October 2007

Resigned: 31 October 2008

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 15th, February 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 15th, February 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, November 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, November 2021	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-23 filed on: 23rd, September 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 4th, January 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020-09-23 filed on: 29th, September 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 21st, October 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019-09-23 filed on: 27th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-09-23 filed on: 1st, October 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 27th, December 2017	accounts	Free Download (13 pages)
AP01	New director was appointed on 2017-11-01 filed on: 7th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-01 filed on: 6th, November 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-11-01 filed on: 6th, November 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-23 filed on: 28th, September 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, October 2016	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2016-09-23 filed on: 23rd, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-02 filed on: 2nd, October 2015	annual return	Free Download (4 pages)
AD01	New registered office address Building 1, 2nd Floor Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN. Change occurred on 2015-07-28. Company's previous address: 5th Floor Endeavour House Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR. filed on: 28th, July 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-03 filed on: 3rd, October 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-03 filed on: 20th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-20: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (13 pages)
TM02	Termination of appointment as a secretary on 2013-10-01 filed on: 1st, October 2013	officers	Free Download (1 page)
AD01	Registered office address changed from - C/O Kitchen Range Foods Ltd Kingfisher Way Huntingdon Cambs PE29 6FJ on 2013-10-01 filed on: 1st, October 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-10-01 filed on: 1st, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-01 filed on: 1st, October 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-10-01) of a secretary filed on: 1st, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-03 filed on: 4th, October 2012	annual return	Free Download (3 pages)
AP01	New director was appointed on 2012-03-14 filed on: 14th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-03-13 filed on: 13th, March 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-03 filed on: 3rd, October 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-03 filed on: 4th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-03 filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, August 2009	accounts	Free Download (13 pages)
288a	On 2009-06-07 Director appointed filed on: 7th, June 2009	officers	Free Download (1 page)
288b	On 2009-06-04 Appointment terminated director filed on: 4th, June 2009	officers	Free Download (1 page)
288b	On 2008-11-21 Appointment terminated secretary filed on: 21st, November 2008	officers	Free Download (1 page)
288a	On 2008-11-14 Secretary appointed filed on: 14th, November 2008	officers	Free Download (2 pages)
363a	Period up to 2008-10-27 - Annual return with full member list filed on: 27th, October 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 27th, October 2008	address	Free Download (1 page)
287	Registered office changed on 27/10/2008 from c/o osi international foods LTD kingfisher way huntingdon cambs PE29 6FJ filed on: 27th, October 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 27th, October 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 22nd, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 22nd, November 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, October 2007	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 3rd, October 2007	incorporation	Free Download (9 pages)

Penasul Trading Ltd BOREHAMWOOD

Penasul Trading Ltd Address / Contact

Company Information / Profile

Company staff

Wesley M.

Wesley B.

Wesley B.

David P.

Jose B.

Janet M.

Roberto M.

Martin B.

Company filings

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