About

Registered Number: 05195550
Date of Incorporation: 02/08/2004 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 21/09/2016 (7 years and 7 months ago)
Registered Address: Mountview Court 1148 High Road, Whetstone, London, N20 0RA

 

Lady Pen's Consultancy Ltd was founded on 02 August 2004 and are based in London, it has a status of "Dissolved". There is one director listed for the business at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Kate 02 August 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 September 2016
4.71 - Return of final meeting in members' voluntary winding-up 21 June 2016
4.68 - Liquidator's statement of receipts and payments 18 April 2016
4.70 - N/A 24 February 2015
AD01 - Change of registered office address 13 February 2015
RESOLUTIONS - N/A 12 February 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 12 February 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 06 November 2008
363s - Annual Return 10 October 2008
AA - Annual Accounts 23 November 2007
363s - Annual Return 16 August 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 04 October 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 22 August 2005
288a - Notice of appointment of directors or secretaries 10 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
NEWINC - New incorporation documents 02 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.