About

Registered Number: 05607250
Date of Incorporation: 31/10/2005 (18 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 02/02/2016 (8 years and 3 months ago)
Registered Address: 700 Woolwich Road, Charlton, London, SE7 8LQ

 

Having been setup in 2005, Penhall Discount Tyres Ltd have registered office in London, it's status is listed as "Dissolved". There is only one director listed for this organisation at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSMAN EFEHDIGIK, Fogan 31 October 2005 18 November 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 17 November 2015
DS01 - Striking off application by a company 10 November 2015
AA - Annual Accounts 17 September 2015
RP04 - N/A 09 February 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 09 September 2014
AAMD - Amended Accounts 04 August 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 19 July 2012
MG01 - Particulars of a mortgage or charge 20 June 2012
AR01 - Annual Return 19 December 2011
AD01 - Change of registered office address 07 December 2011
AA - Annual Accounts 11 April 2011
TM01 - Termination of appointment of director 23 December 2010
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 08 May 2007
225 - Change of Accounting Reference Date 19 March 2007
363s - Annual Return 14 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
287 - Change in situation or address of Registered Office 14 November 2005
287 - Change in situation or address of Registered Office 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
NEWINC - New incorporation documents 31 October 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 12 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.