Dissolved
Dissolved 2017-08-01
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Home > England & Wales Companies > PENWALL LTD
Company Information for PENWALL LTD
LONDON, NW1,
|
Company Registration Number
 07898601 Private Limited Company
Dissolved 2017-08-01 |
Company Overview
About Penwall Ltd
PENWALL LTD was founded on 2012-01-05 and had its registered office in London. The company was dissolved on the 2017-08-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PENWALL LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07898601 | |
|---|---|---|
| Date formed | 2012-01-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-08-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-21 14:21:22 |
| Companies House |
|
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Companies with same name PENWALL LTD
The following companies were found which have the same name as PENWALL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PENWALL CORP. | 1932 HARBOURSIDE DRIVE LONGBOAT KEY FL 33548 | Inactive | Company formed on the 1973-12-31 | |
| Penwall Ltd. | Unknown | |||
| PENWALLET LTD | 64 HARROLD ROAD LONDON E11 4QY | Active - Proposal to Strike off | Company formed on the 2020-05-01 |
Company Officers of PENWALL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CJB SECRETARIAL LTD |
||
MARTIENA LOUISA PIETERSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERTO VITTORIO GERARDO BARBAGALLO |
Director | ||
EMANUELE PUGLISI |
Director | ||
MARTIENA LOUISA PIETERSEN |
Director | ||
CHRISTINA CORNELIA VAN DEN BERG |
Director |
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| REMILTON LTD | Company Secretary | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
| RAKINSON LTD | Company Secretary | 2011-04-15 | CURRENT | 2011-04-15 | Active - Proposal to Strike off | |
| DASTER COMPANY LTD | Company Secretary | 2011-03-23 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
| KERSICOL LTD | Company Secretary | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
| FORP INVESTMENTS LTD | Company Secretary | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2015-11-17 | |
| FREEWORLDWAVE LTD | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2018-02-20 | |
| STR MANAGEMENT LTD | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2017-06-27 | |
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| ARGOTIER LTD | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2016-03-01 | |
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| VIR SOLUTIONS LIMITED | Company Secretary | 2010-06-07 | CURRENT | 2010-06-07 | Dissolved 2016-12-27 | |
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| INTERNATIONAL PROPERTY SALES & RESTORATIONS LTD | Company Secretary | 2007-04-16 | CURRENT | 2003-02-19 | Dissolved 2014-05-20 | |
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| GENERAL TRADING AND CONSULTING LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2005-12-20 | Dissolved 2016-12-20 | |
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| TUSCANY COUNTRY HOUSE LTD | Company Secretary | 2007-04-16 | CURRENT | 2004-01-06 | Active | |
| DIACRON LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1995-11-15 | Active | |
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| INTERNATIONAL SECURITY CONSULTANT (ISC) LIMITED | Director | 2013-02-15 | CURRENT | 2008-08-27 | Dissolved 2016-05-10 | |
| MAXIRITE LIMITED | Director | 2013-02-15 | CURRENT | 2000-03-27 | Dissolved 2018-04-24 | |
| RODINGHAM LIMITED | Director | 2013-02-08 | CURRENT | 2005-12-14 | Dissolved 2014-05-06 | |
| ARIOLY PARTNER LIMITED | Director | 2013-01-02 | CURRENT | 2009-04-06 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/01/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS MARTIENA LOUISA PIETERSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BARBAGALLO | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ROBERTO VITTORIO GERARDO BARBAGALLO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMANUELE PUGLISI | |
| AP01 | DIRECTOR APPOINTED MR EMANUELE PUGLISI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIENA PIETERSEN | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/01/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 6 PASTURE ROAD WEMBLEY MIDDLESEX HA0 3JD | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTIENA LOUISA PIETERSEN / 01/01/2014 | |
| AP01 | DIRECTOR APPOINTED MS MARTINA LOUISA PIETERSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 01/05/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/13 FULL LIST | |
| AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PENWALL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PENWALL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PENWALL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
|
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 PENWALL LTD
Intangible Assets
Domain Names
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We do not have the domain name information for PENWALL LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07898601' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07898601' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PENWALL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENWALL LTD. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as PENWALL LTD are:
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Outgoings
Business Rates/Property Tax
No properties were found where PENWALL LTD 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 PENWALL LTD 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 PENWALL LTD 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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