Active - Proposal to Strike off
Company Information for PENNA INTERNATIONAL LIMITED
MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG,
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Company Registration Number
04102111
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PENNA INTERNATIONAL LIMITED | |
Legal Registered Office | |
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON ENGLAND EC4V 4BG Other companies in EC4M | |
Company Number | 04102111 | |
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Company ID Number | 04102111 | |
Date formed | 2000-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-03-31 | |
Return next due | 2018-04-14 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2017-12-12 11:23:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PENNA INTERNATIONAL CORP | 2246 WESTON RD WESTON FL 33326 | Inactive | Company formed on the 2017-11-01 |
Officer | Role | Date Appointed |
---|---|---|
GAVIN KENNETH TAGG |
||
DAVID SAMUEL PETER FIRTH |
||
JOHN LOGAN MARSHALL III |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY BRIANT |
Director | ||
DAVID SAMUEL PETER FIRTH |
Company Secretary | ||
PATRICK MALCOLM MANN SINCLAIR |
Director | ||
NIGEL ROBERT LINTON |
Director | ||
PATRICIA FRANCES MARCHANT |
Director | ||
GRAHAM WILLIS BUCK |
Company Secretary | ||
GRAHAM WILLIS BUCK |
Director | ||
JOSEPH JAMES HANLY |
Company Secretary | ||
JOSEPH JAMES HANLY |
Director | ||
SUSAN DIANE NOBLE |
Company Secretary | ||
FARREL ROY BRENNER |
Director | ||
DAVID SAMUEL PETER FIRTH |
Company Secretary | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
QUICKNESS LIMITED |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEST OF THE BEST PLC | Director | 2018-01-01 | CURRENT | 1999-04-20 | Active | |
PARTWAY GROUP PLC | Director | 2016-09-14 | CURRENT | 1998-04-02 | Liquidation | |
WMH ASSOCIATES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
360 EDUCATION LIMITED | Director | 2015-06-29 | CURRENT | 2010-07-21 | Dissolved 2017-02-28 | |
360 DEGREES ADVERTISING LIMITED | Director | 2015-06-29 | CURRENT | 2010-02-24 | Dissolved 2017-02-28 | |
CAREER CAFE LIMITED | Director | 2015-06-29 | CURRENT | 1998-03-18 | Active - Proposal to Strike off | |
360 ADSFAB LIMITED | Director | 2015-06-29 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
CEDAR TM LIMITED | Director | 2014-04-01 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
PENNA CONSULTING (NI) LIMITED | Director | 2014-03-31 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
WORKING TRANSITIONS LIMITED | Director | 2014-02-28 | CURRENT | 1993-04-06 | Active - Proposal to Strike off | |
QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
PENNA BOARD SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 2002-03-07 | Active - Proposal to Strike off | |
SAVILE GROUP PLC | Director | 2014-02-10 | CURRENT | 1992-01-09 | Active - Proposal to Strike off | |
FAIRPLACE CEDAR LIMITED | Director | 2014-02-10 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
SGFS LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2014-04-08 | |
MARKETING UNLEASHED LIMITED | Director | 2007-10-16 | CURRENT | 2006-11-15 | Dissolved 2014-10-02 | |
TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED | Director | 2005-07-07 | CURRENT | 1998-04-08 | Dissolved 2017-02-28 | |
SHERMAN SERVICES LIMITED | Director | 2005-07-07 | CURRENT | 1979-09-10 | Dissolved 2017-02-28 | |
PORTRUSH RESOURCING LIMITED | Director | 2005-07-07 | CURRENT | 1993-06-30 | Dissolved 2017-02-28 | |
PENNA TRUSTEES LIMITED | Director | 2005-07-07 | CURRENT | 1994-06-23 | Dissolved 2017-02-28 | |
GROUP COUNSELLING SERVICES PLC | Director | 2005-07-07 | CURRENT | 1990-06-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE COACHING LIMITED | Director | 2005-07-07 | CURRENT | 1981-10-09 | Active - Proposal to Strike off | |
PENNA BBM LIMITED | Director | 2005-07-07 | CURRENT | 1986-07-21 | Active - Proposal to Strike off | |
MERIDIAN CONSULTING LIMITED | Director | 2005-07-07 | CURRENT | 1991-04-10 | Active - Proposal to Strike off | |
PENNA SANDERS & SIDNEY LIMITED | Director | 2004-09-10 | CURRENT | 2001-08-03 | Dissolved 2017-02-28 | |
THE RESOURCING CENTRE LIMITED | Director | 2004-06-11 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
CENTURY RESOURCES LTD | Director | 2002-02-20 | CURRENT | 2001-12-12 | Dissolved 2017-02-28 | |
GHN LIMITED | Director | 2001-11-20 | CURRENT | 1982-11-15 | Active - Proposal to Strike off | |
NETHOUSE TRADING LIMITED | Director | 2001-05-01 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
PENNA CONSULTANTS LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
CRANE DAVIES LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
PENNA ASSESSMENT LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CAREER CONSULTING LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE DEVELOPMENT LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE SELECTION LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA HUMAN CAPITAL MANAGEMENT LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA INTERIM LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA RESOURCING SOLUTIONS LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA HOLDINGS LIMITED | Director | 2001-01-23 | CURRENT | 2001-01-23 | Dissolved 2017-02-28 | |
ASTORG RECRUITMENT LIMITED | Director | 2000-08-08 | CURRENT | 1996-09-13 | Dissolved 2014-06-15 | |
PENNA CHANGE CONSULTING LIMITED | Director | 2000-06-01 | CURRENT | 1985-11-11 | Dissolved 2018-01-09 | |
SELBY MILLSMITH LIMITED | Director | 2000-01-01 | CURRENT | 1985-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of David Samuel Peter Firth on 2016-07-31 | |
AP03 | Appointment of Mr Gavin Kenneth Tagg as company secretary on 2016-07-31 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIANT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/16 FROM 5 Fleet Place London EC4M 7rd | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LINTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM ST MARY'S COURT, 3RD FLOOR 20 ST MARY AT HILL LONDON EC3R 8EE | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICIA MARCHANT | |
288a | DIRECTOR APPOINTED MR NIGEL ROBERT LINTON | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 15 WELBECK STREET LONDON W1G 9XT | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 1 BOW CHURCHYARD LONDON EC4M 9DQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 85 QUEEN VICTORIA STREET LONDON EC4V 4JL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-04-01 | £ 2,352,139 |
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Creditors and other liabilities
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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 PENNA INTERNATIONAL LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Shareholder Funds | 2012-04-01 | £ 2,352,139 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as PENNA INTERNATIONAL LIMITED are:
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. |