Company number 06924731
Status Active
Incorporation Date 4 June 2009
Company Type Private Limited Company
Address 76 NORTH STREET, ROMFORD, ENGLAND, RM1 1DA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 28 December 2016 with updates; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of PENINSULA TAXWISE LTD are www.peninsulataxwise.co.uk, and www.peninsula-taxwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Peninsula Taxwise Ltd is a Private Limited Company.
The company registration number is 06924731. Peninsula Taxwise Ltd has been working since 04 June 2009.
The present status of the company is Active. The registered address of Peninsula Taxwise Ltd is 76 North Street Romford England Rm1 1da. The company`s financial liabilities are £1.28k. It is £0k against last year. And the total assets are £1.28k, which is £0k against last year. PANAGUTA, Vera is a Director of the company. Director BURJACOVSCHI, Ann has been resigned. Director COMARENCO, Ecaterina has been resigned. Director DARII, Pavel has been resigned. Director DONICA, Fiodor has been resigned. Director RATE, Diana has been resigned. The company operates in "Financial intermediation not elsewhere classified".
peninsula taxwise Key Finiance
LIABILITIES
£1.28k
CASH
n/a
TOTAL ASSETS
£1.28k
All Financial Figures
Current Directors
Resigned Directors
Director
BURJACOVSCHI, Ann
Resigned: 26 September 2011
Appointed Date: 15 September 2011
55 years old
Director
DARII, Pavel
Resigned: 10 June 2014
Appointed Date: 27 September 2011
34 years old
Director
DONICA, Fiodor
Resigned: 01 July 2014
Appointed Date: 10 May 2014
38 years old
Director
RATE, Diana
Resigned: 15 September 2011
Appointed Date: 04 June 2009
37 years old
Persons With Significant Control
Mrs Vera Panaguta
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PENINSULA TAXWISE LTD Events
30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Feb 2016
Registered office address changed from 72 North Street Romford RM1 1DA to 76 North Street Romford RM1 1DA on 29 February 2016
29 Feb 2016
Appointment of Mrs Vera Panaguta as a director on 1 July 2014
...
... and 23 more events
28 Feb 2011
Total exemption small company accounts made up to 30 June 2010
13 Jul 2010
Annual return made up to 4 June 2010 with full list of shareholders
13 Jul 2010
Director's details changed for Diana Rate on 4 June 2010
16 Jun 2010
Registered office address changed from 3 Noel Street Forest Fields Nottingham NG7 6QA on 16 June 2010
04 Jun 2009
Incorporation
