| Company Name | Penthouse Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06940763 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2009(14 years, 10 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Daniel James Thorley |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2009(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 7 Hesketh Croft Leighton Crewe Cheshire CW1 4RY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2017 | Application to strike the company off the register (3 pages) |
| 13 November 2017 | Application to strike the company off the register (3 pages) |
| 26 June 2017 | Notification of Daniel James Thorley as a person with significant control on 22 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 26 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 26 June 2017 | Notification of Daniel James Thorley as a person with significant control on 22 June 2017 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 18 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 11 September 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 18 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 5 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 8 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 8 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Daniel Thurley on 22 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Daniel Thurley on 22 June 2010 (2 pages) |
| 17 October 2009 | Appointment of Daniel Thurley as a director (2 pages) |
| 17 October 2009 | Appointment of Daniel Thurley as a director (2 pages) |
| 25 June 2009 | Appointment terminated director barbara kahan (1 page) |
| 25 June 2009 | Appointment terminated director barbara kahan (1 page) |
| 22 June 2009 | Incorporation (12 pages) |
| 22 June 2009 | Incorporation (12 pages) |