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Home > England & Wales Companies > PENASUL (SOUTH EAST) LIMITED
Company Information for

PENASUL (SOUTH EAST) LIMITED

Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, HERTFORDSHIRE, WD6 1JN,
Company Registration Number
06387562
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Penasul (south East) Ltd
PENASUL (SOUTH EAST) LIMITED was founded on 2007-10-02 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Penasul (south East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PENASUL (SOUTH EAST) LIMITED
 
Legal Registered Office
Building 1, 2nd Floor Imperial Place
Maxwell Road
Borehamwood
HERTFORDSHIRE
WD6 1JN
Other companies in EN5
 
Filing Information
Company Number 06387562
Company ID Number 06387562
Date formed 2007-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 31/12/2021
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts SMALL
Last Datalog update: 2022-02-09 05:06:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENASUL (SOUTH EAST) LIMITED
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Company Officers of PENASUL (SOUTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
WESLEY MENDONCA BATISTA FILHO
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
WESLEY MENDONCA BATISTA
 Company Secretary 2013-09-30 2017-11-01
WESLEY MENDONCA BATISTA
 Director 2013-09-30 2017-11-01
JANET SUSANNE BURGOYNE MCCOLLUM
 Company Secretary 2008-10-31 2013-09-30
DAVID ALAN PALFENIER
 Director 2012-03-01 2013-09-30
JOSE MAYR BONASSI
 Director 2009-01-21 2012-03-01
ROBERTO SARY MOREIRA
 Director 2007-10-02 2009-01-21
MARTIN HOWARD BACK
 Company Secretary 2007-10-02 2008-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESLEY MENDONCA BATISTA FILHO HUNTINGDON POULTRY LIMITED Director 2017-11-01 CURRENT 2007-11-20 Active - Proposal to Strike off
WESLEY MENDONCA BATISTA FILHO HUNTINGDON FROZEN FOODS LIMITED Director 2017-11-01 CURRENT 2007-11-20 Active - Proposal to Strike off
WESLEY MENDONCA BATISTA FILHO GARIBALDI POULTRY LIMITED Director 2017-11-01 CURRENT 2007-11-20 Active - Proposal to Strike off
WESLEY MENDONCA BATISTA FILHO ROCASALES LIMITED Director 2017-11-01 CURRENT 2007-11-20 Active - Proposal to Strike off
WESLEY MENDONCA BATISTA FILHO PENASUL EUROPE LTD Director 2017-11-01 CURRENT 2007-11-20 Active - Proposal to Strike off
WESLEY MENDONCA BATISTA FILHO PENASUL EAST ANGLIA LIMITED Director 2017-11-01 CURRENT 2007-11-20 Active - Proposal to Strike off
WESLEY MENDONCA BATISTA FILHO IPUMIRIM LIMITED Director 2017-11-01 CURRENT 2007-11-20 Active - Proposal to Strike off
WESLEY MENDONCA BATISTA FILHO CAXIAS DO SUL LIMITED Director 2017-11-01 CURRENT 2007-11-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15SECOND GAZETTE not voluntary dissolution
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-22DS01Application to strike the company off the register
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-01-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY MENDONCA BATISTA
2017-11-06TM02Termination of appointment of Wesley Mendonca Batista on 2017-11-01
2017-11-06AP01DIRECTOR APPOINTED MR WESLEY MENDONCA BATISTA FILHO
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2016-10-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0102/10/15 ANNUAL RETURN FULL LIST
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM 5th Floor Endeavour House Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0102/10/14 ANNUAL RETURN FULL LIST
2013-11-20AR0102/10/13 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-01AP01DIRECTOR APPOINTED MR WESLEY MENDONCA BATISTA
2013-10-01AP03Appointment of Mr Wesley Mendonca Batista as company secretary
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/13 FROM Kingfisher Way Huntingdon Cambs PE29 6FJ
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PALFENIER
2013-10-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANET MCCOLLUM
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-04AR0102/10/12 ANNUAL RETURN FULL LIST
2012-03-14AP01DIRECTOR APPOINTED MR DAVID ALAN PALFENIER
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSE BONASSI
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-03AR0102/10/11 FULL LIST
2010-10-04AR0102/10/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-05AR0102/10/09 FULL LIST
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE MAYR BONASSI / 05/10/2009
2009-08-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-07288aDIRECTOR APPOINTED JOSE MAYR BONASSI
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR ROBERTO MOREIRA
2008-11-21288bAPPOINTMENT TERMINATED SECRETARY MARTIN BACK
2008-11-14288aSECRETARY APPOINTED JANET SUSANNE BURGOYNE MCCOLLUM
2008-10-27363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-2788(2)CAPITALS NOT ROLLED UP
2007-11-22225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10120 - Processing and preserving of poultry meat




Licences & Regulatory approval
We could not find any licences issued to PENASUL (SOUTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENASUL (SOUTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENASUL (SOUTH EAST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10120 - Processing and preserving of poultry meat

Intangible Assets
Patents
We have not found any records of PENASUL (SOUTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENASUL (SOUTH EAST) LIMITED
Trademarks
We have not found any records of PENASUL (SOUTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENASUL (SOUTH EAST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10120 - Processing and preserving of poultry meat) as PENASUL (SOUTH EAST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENASUL (SOUTH EAST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENASUL (SOUTH EAST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENASUL (SOUTH EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1JN