| Company Name | Pemlake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05904600 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2006(17 years, 8 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Kahlil Joan |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 November 2006(3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 October 2008) |
| Role | Company Director |
| Correspondence Address | 40 Castlemaine Avenue South Croydon Surrey CR2 7HR |
| Director Name | Mrs Leisel Hamnett |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2008(2 years, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 09 September 2009) |
| Role | Company Director |
| Correspondence Address | 38 Chestnut Avenue Alanbrooke Barracks Topcliffe North Yorkshire YO7 3EL |
| Director Name | Aldbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
| Secretary Name | Aldbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
| Secretary Name | Britask Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2006(3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 April 2008) |
| Correspondence Address | The Granary Well Bank Well Bedale North Yorkshire DL8 2QF |
Location
| Registered Address | The Granary, Well Bank Well Bedale North Yorkshire DL8 2QF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Well |
| Ward | Tanfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,547 |
| Cash | £116,542 |
| Current Liabilities | £292,011 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2009 | Appointment terminated director leisel hamnett (1 page) |
| 8 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 24 August 2009 | Application for striking-off (1 page) |
| 13 October 2008 | Appointment terminated director kahlil joan (1 page) |
| 13 October 2008 | Director appointed mrs leisal hamnett (1 page) |
| 18 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 April 2008 | Appointment terminated secretary britask LIMITED (1 page) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 14 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 June 2007 | Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page) |
| 6 December 2006 | New secretary appointed (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Accounting reference date shortened from 31/08/07 to 05/04/07 (1 page) |
| 14 November 2006 | New director appointed (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page) |
| 14 November 2006 | Ad 14/11/06-14/11/06 £ si [email protected]=98 £ ic 2/100 (1 page) |