| Company Name | Penflower Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03327135 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1997(27 years, 1 month ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Shafique Miah |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 17 years, 7 months (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Palatine Road Didsbury Manchester M20 3JL |
| Secretary Name | Asiah Khatun Miah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 17 years, 7 months (closed 14 October 2014) |
| Role | Company Director |
| Correspondence Address | 64 Palatine Road Didsbury Manchester M20 3JL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Freedman Frankl & Taylor Reedman House 31 King Street West Manchester M3 2PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shafique Miah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£109,490 |
| Cash | £30 |
| Current Liabilities | £114,135 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2014 | Application to strike the company off the register (3 pages) |
| 19 June 2014 | Application to strike the company off the register (3 pages) |
| 27 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 20 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 20 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 24 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Secretary's details changed for Asia Khatun Miah on 4 March 2011 (1 page) |
| 4 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Secretary's details changed for Asia Khatun Miah on 4 March 2011 (1 page) |
| 4 April 2011 | Secretary's details changed for Asia Khatun Miah on 4 March 2011 (1 page) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Shafique Miah on 4 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Shafique Miah on 4 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Shafique Miah on 4 March 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 May 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 April 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 March 2005 | Return made up to 04/03/05; full list of members
|
| 14 March 2005 | Return made up to 04/03/05; full list of members
|
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 April 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 19 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 6 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 23 April 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 June 2000 | Return made up to 04/03/00; full list of members
|
| 23 June 2000 | Return made up to 04/03/00; full list of members
|
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 17 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 March 1998 | Return made up to 04/03/98; full list of members
|
| 9 March 1998 | Return made up to 04/03/98; full list of members
|
| 13 May 1997 | Director resigned (1 page) |
| 13 May 1997 | Secretary resigned (1 page) |
| 13 May 1997 | Secretary resigned (1 page) |
| 13 May 1997 | Director resigned (1 page) |
| 30 April 1997 | New secretary appointed (2 pages) |
| 30 April 1997 | Ad 19/03/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 April 1997 | New director appointed (2 pages) |
| 30 April 1997 | Registered office changed on 30/04/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 30 April 1997 | New secretary appointed (2 pages) |
| 30 April 1997 | Registered office changed on 30/04/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 30 April 1997 | New director appointed (2 pages) |
| 30 April 1997 | Ad 19/03/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 1997 | Incorporation (14 pages) |
| 4 March 1997 | Incorporation (14 pages) |