PENGUIN CONFERENCING LIMITED

PENGUIN CONFERENCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePENGUIN CONFERENCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05945773
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENGUIN CONFERENCING LIMITED?

    • Activities of call centres (82200) / Administrative and support service activities

    Where is PENGUIN CONFERENCING LIMITED located?

    Registered Office Address
    4 Cumbrian House
    217 Marsh Wall
    E14 9FJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of PENGUIN CONFERENCING LIMITED?

    Previous Company Names
    Company NameFromUntil
    M R INDEX LIMITEDSep 25, 2006Sep 25, 2006

    What are the latest accounts for PENGUIN CONFERENCING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for PENGUIN CONFERENCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 25, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Sep 25, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Sulaiman Jabati as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Who are the officers of PENGUIN CONFERENCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLESWORTH, Michael David
    4 Cumbrian House
    217 Marsh Wall
    E14 9FJ London
    Director
    4 Cumbrian House
    217 Marsh Wall
    E14 9FJ London
    EnglandBritish99201230001
    JABATI, Sulaiman Maada
    4 Cumbrian House
    217 Marsh Wall
    E14 9FJ London
    Secretary
    4 Cumbrian House
    217 Marsh Wall
    E14 9FJ London
    Sierra Leonean64553450002
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    STONE, Richard Paul Duncan
    46 Rushton Drive
    NR33 8GB Lowestoft
    Suffolk
    Director
    46 Rushton Drive
    NR33 8GB Lowestoft
    Suffolk
    British119437490001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Who are the persons with significant control of PENGUIN CONFERENCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael David Charlesworth
    4 Cumbrian House
    217 Marsh Wall
    E14 9FJ London
    Jul 01, 2016
    4 Cumbrian House
    217 Marsh Wall
    E14 9FJ London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0