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PENINSULA BUSINESS SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peninsula Business Systems Ltd. The company was founded 20 years ago and was given the registration number 04955631. The firm's registered office is in LONDON. You can find them at Dephna House, 24-26 Arcadia Avenue, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PENINSULA BUSINESS SYSTEMS LTD
Company Number:04955631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 November 2003
End of financial year:28 February 2015
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dephna House, 24-26 Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW

Secretary11 June 2014Active
Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW

Director04 December 2008Active
50 Grittleton Road, Bristol, BS7 0UZ

Secretary06 April 2004Active
Itec House, Hawkfield Way, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BY

Secretary23 June 2009Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary06 November 2003Active
42 Jekyll Close, Stoke Park, Bristol, BS16 1UX

Director03 May 2005Active
Field Cottage, Uplowman Road, Tiverton, EX16 4QT

Director06 April 2004Active
50 Grittleton Road, Bristol, BS7 0UZ

Director11 November 2003Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director06 November 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-06Gazette

Gazette dissolved liquidation.

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2022-12-06Insolvency

Liquidation compulsory return final meeting.

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2022-05-20Insolvency

Liquidation compulsory winding up progress report.

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2021-09-02Address

Change registered office address company with date old address new address.

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2021-05-28Insolvency

Liquidation compulsory winding up progress report.

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2020-05-29Insolvency

Liquidation compulsory winding up progress report.

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2020-05-29Address

Change registered office address company with date old address new address.

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2019-05-02Insolvency

Liquidation compulsory winding up progress report.

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2018-04-26Insolvency

Liquidation compulsory winding up progress report.

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2017-04-25Insolvency

Liquidation miscellaneous.

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2016-04-21Address

Change registered office address company with date old address new address.

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2016-04-20Insolvency

Liquidation compulsory appointment liquidator.

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2016-02-29Insolvency

Liquidation compulsory winding up order.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2014-12-11Address

Change registered office address company with date old address new address.

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2014-11-28Accounts

Accounts with accounts type dormant.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Officers

Change person director company with change date.

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2014-06-11Officers

Appoint person secretary company with name.

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2014-06-11Officers

Termination secretary company with name.

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2014-01-23Accounts

Change account reference date company current shortened.

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2013-11-27Accounts

Accounts with accounts type dormant.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type dormant.

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