Active - Proposal to Strike off
Company Information for PENSIVE LIMITED
GABRIELLE HOUSE, 332-336 PERTH ROAD, ILFORD, ESSEX, IG2 6FF,
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Company Registration Number
04593981
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PENSIVE LIMITED | |
Legal Registered Office | |
GABRIELLE HOUSE 332-336 PERTH ROAD ILFORD ESSEX IG2 6FF Other companies in IG1 | |
Company Number | 04593981 | |
---|---|---|
Company ID Number | 04593981 | |
Date formed | 2002-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 28/06/2022 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-11-06 02:51:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PENSIVE ADVISORY, LLC | 725 COUNTRY CLUB RD EUGENE OR 97401 | Active | Company formed on the 2016-03-15 | |
PENSIVE AGENCIES PRIVATE LIMITED | CH. NO. 301 IIIRD FLOOR WADHWA COMPLEX GALI NO. 10 D-288/289 LAXMI NAGAR DELHI Delhi 110092 | ACTIVE | Company formed on the 2008-04-11 | |
PENSIVE ARTS PRIVATE LIMITED | F-32 MIG COLONY RSS NAGAR INDORE Madhya Pradesh | STRIKE OFF | Company formed on the 1998-03-05 | |
PENSIVE ARCHIMEDES LIMITED | 28 OXFORD ROAD GOMERSAL CLECKHEATON BD19 4HN | Active | Company formed on the 2022-03-23 | |
PENSIVE CAPITAL LTD | C/O RJF 10TH FLOOR 3 HARDMAN ST MANCHESTER GREATER MANCHESTER M3 3HF | Active | Company formed on the 2024-08-23 | |
PENSIVE CIC | 121 NEW LONDON ROAD CHELMSFORD CM2 0QT | Active | Company formed on the 2024-02-27 | |
PENSIVE CLOTHING COMPANY LLC | 104 SW 4TH ST UNIT 406 DES MOINES IA 50309 | Active | Company formed on the 2020-06-30 | |
PENSIVE CONSULTANCY LLP | 102 INGLEBY ROAD STANTON BY BRIDGE DERBY DERBYSHIRE DE73 7HU | Active - Proposal to Strike off | Company formed on the 2016-05-18 | |
PENSIVE COMPUTER COMPANY LIMITED | B-702 SAMUDRA S.P.ROAD.ELLISBRIDGEM AHMEDABAD. Gujarat | UNDER PROCESS OF STRIKING OFF | Company formed on the 1997-04-04 | |
PENSIVE CONSULTING, INC. | 1835 NE Miami Gardens Drive, Suite 211 MIAMI FL 33179 | Active | Company formed on the 2014-01-16 | |
PENSIVE CONSULTING LLC | 10 MILLER ROAD Putnam PUTNAM VALLEY NY 10579 | Active | Company formed on the 2019-05-16 | |
PENSIVE CROW, INC. | 28 CORDOVA STREET ST. AUGUSTINE FL 32084 | Inactive | Company formed on the 2007-01-12 | |
PENSIVE CREATIONS LLC | 209 WOOD ST. PUNTA GORDA, FL 33950 | Active | Company formed on the 2020-10-26 | |
PENSIVE DATA SOLUTIONS INC. | 2800 POST OAK BLVD SUITE 4100 HOUSTON Texas 77056 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-11-20 | |
PENSIVE DRAGON LIMITED | GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ | Active | Company formed on the 2018-11-09 | |
PENSIVE ENTERPRISES LIMITED | 7 ROSEACRE GARDENS CHILWORTH GUILDFORD SURREY GU4 8RQ | Active | Company formed on the 2015-04-14 | |
PENSIVE ENTERPRISES INC | Delaware | Unknown | ||
PENSIVE ENTERPRISES LIMITED | Dissolved | Company formed on the 1973-06-15 | ||
PENSIVE ENTERPRISES LLC | 820 VICTORIA PARK FORT LAUDERDALE FL 33304 | Inactive | Company formed on the 2018-05-23 | |
PENSIVE ENTERPRISES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TARSAIM CHAND |
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TARSAIM CHAND |
||
RIZWAN PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINT (REDINGTON ROAD) LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2005-04-13 | Active | |
LINT MANAGEMENT LIMITED | Company Secretary | 2008-05-02 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
LINT GROUP LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2005-04-22 | Active | |
L. I. CONSTRUCTIONS LIMITED | Company Secretary | 2004-12-29 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
AQUA PROPERTIES LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2004-01-22 | Active | |
SITEMAN UK LIMITED | Company Secretary | 2003-10-29 | CURRENT | 2003-10-28 | Active | |
LETTING INTERNATIONAL LIMITED | Company Secretary | 2001-12-10 | CURRENT | 1997-08-27 | Active | |
SECURE ESTATE LETTING LIMITED | Director | 2016-12-07 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
NEW REALM SERVICES LIMITED | Director | 2016-05-20 | CURRENT | 2007-07-18 | Active | |
U.K. CHAND INVESTMENTS LTD | Director | 2016-03-20 | CURRENT | 2016-01-26 | Active | |
LINT DEVELOPMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
PATEL & CHAND INVESTMENTS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
LINT CONSTRUCTIONS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
SILK BUILD LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2015-08-04 | |
PATEL & CHAND LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active | |
MALOO INVESTMENTS LIMITED | Director | 2012-07-01 | CURRENT | 2007-05-09 | Active | |
CHAND DEVELOPMENTS LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
LINT FINANCE LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
POWERDOME LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active - Proposal to Strike off | |
LINT (REDINGTON ROAD) LIMITED | Director | 2009-03-20 | CURRENT | 2005-04-13 | Active | |
LINT MANAGEMENT LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
CHAND UK INVESTMENTS LTD | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
LINT GROUP LIMITED | Director | 2005-04-22 | CURRENT | 2005-04-22 | Active | |
L. I. CONSTRUCTIONS LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
AQUA PROPERTIES LIMITED | Director | 2004-01-22 | CURRENT | 2004-01-22 | Active | |
ACECREST LIMITED | Director | 2001-12-07 | CURRENT | 2001-11-01 | Active | |
LETTING INTERNATIONAL LIMITED | Director | 1998-04-16 | CURRENT | 1997-08-27 | Active | |
SECURE ESTATE LETTING LIMITED | Director | 2016-12-07 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
NEW REALM SERVICES LIMITED | Director | 2016-05-20 | CURRENT | 2007-07-18 | Active | |
LINT DEVELOPMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
PATEL & CHAND INVESTMENTS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
LINT CONSTRUCTIONS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
INDUS DELTA CAPITAL LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
VEVON LTD | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
ILDERTON ROAD LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
PATEL & CHAND LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active | |
REDMANS PROPERTY LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
UPPER ALLEY LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active - Proposal to Strike off | |
PONDERS WAY LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
NORTH ILFORD COMMUNITY CENTRE LTD | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
LINT FINANCE LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
BLUEPIXIE LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-01 | Active | |
HALLEY ROAD LTD | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
MIVEE LIMITED | Director | 2010-10-18 | CURRENT | 2010-09-03 | Active | |
PENTLAND AVENUE LIMITED | Director | 2010-03-26 | CURRENT | 2009-04-02 | Active | |
PENTSLAND LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
BALSAM LAND LTD | Director | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
BALSAM HOUSE LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
LINT (REDINGTON ROAD) LIMITED | Director | 2008-06-26 | CURRENT | 2005-04-13 | Active | |
LINT MANAGEMENT LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
MALOO INVESTMENTS LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
LINT GROUP LIMITED | Director | 2005-04-22 | CURRENT | 2005-04-22 | Active | |
L. I. CONSTRUCTIONS LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
AQUA PROPERTIES LIMITED | Director | 2004-01-22 | CURRENT | 2004-01-22 | Active | |
SITEMAN UK LIMITED | Director | 2003-10-29 | CURRENT | 2003-10-28 | Active | |
ACECREST LIMITED | Director | 2001-12-07 | CURRENT | 2001-11-01 | Active | |
LETTING INTERNATIONAL LIMITED | Director | 1998-04-16 | CURRENT | 1997-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/17 FROM C/O Mebs Patel Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 29/09/16 TO 28/09/16 | |
AA01 | Previous accounting period shortened from 30/09/16 TO 29/09/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARSAIM CHAND / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN PATEL / 01/09/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TARSAIM CHAND on 2015-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/15 FROM Wycliffe House 245-247 Cranbrook Road Ilford Essex IG1 4TD | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 19/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 19/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TARSAIM CHAND / 01/08/2008 | |
225 | PREVSHO FROM 30/11/2008 TO 30/09/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 223 LEYTONSTONE ROAD STRATFORD LONDON E15 1LN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 229 ILFORD LANE ILFORD ESSEX IG1 3EG | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 277 ILFORD LANE ILFORD ESSEX IG1 2SD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF PLEDGE OVER A DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENSIVE LIMITED
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BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |