About

Registered Number: 06063191
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 02/07/2019 (5 months ago)
Registered Address: 10 Victoria Road South, Southsea, Hampshire, PO5 2DA

 

Established in 2007, Pellen Enterprises Ltd has its registered office in Southsea, Hampshire, it has a status of "Dissolved". We don't currently know the number of employees at Pellen Enterprises Ltd. There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Clair Louise 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, Richard John 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Clair Louise Payne/
1978-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Richard John Payne/
1957-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 July 2019
GAZ1 - First notification of strike-off action in London Gazette 16 April 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 21 October 2013
AD01 - Change of registered office address 19 September 2013
AR01 - Annual Return 31 January 2013
CH03 - Change of particulars for secretary 31 January 2013
CH01 - Change of particulars for director 31 January 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 15 February 2011
CH01 - Change of particulars for director 15 February 2011
AA - Annual Accounts 19 October 2010
AD01 - Change of registered office address 24 February 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 13 November 2009
287 - Change in situation or address of Registered Office 27 September 2009
363a - Annual Return 23 February 2009
288c - Notice of change of directors or secretaries or in their particulars 20 February 2009
AA - Annual Accounts 03 November 2008
287 - Change in situation or address of Registered Office 02 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
363a - Annual Return 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 26 October 2007
287 - Change in situation or address of Registered Office 26 October 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.