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PENGUIN PAYROLL LTD

PENGUIN PAYROLL LTD

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

    • Overview

    Company NamePENGUIN PAYROLL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06044908
    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 PAYROLL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PENGUIN PAYROLL LTD located?

    Registered Office Address
    Suite G1 224 London Road
    Verulam Industrial Estate
    AL1 1JB St. Albans
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENGUIN PAYROLL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for PENGUIN PAYROLL LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Jan 08, 2021 with updates

    		4 pagesCS01

    Change of details for Ricson Services Ltd as a person with significant control on Jan 09, 2020

    		2 pagesPSC05

    Secretary's details changed for Dianne Maiden on Jan 08, 2021

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Registered office address changed from First Floor 8 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH to Suite G1 224 London Road Verulam Industrial Estate St. Albans AL1 1JB on Oct 17, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Dianne Miles on Feb 08, 2014

    		3 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Secretary's details changed for Dianne Maiden on Feb 08, 2014

    		1 pagesCH03

    Secretary's details changed for Dianne Miles on Feb 08, 2014

    		1 pagesCH03

    Annual return made up to Jan 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of PENGUIN PAYROLL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIDEN, Dianne Caroline
    224 London Road
    Verulam Industrial Estate
    AL1 1JB St. Albans
    Suite G1
    England
    		Secretary
    224 London Road
    Verulam Industrial Estate
    AL1 1JB St. Albans
    Suite G1
    England
    		British114692480003
    MAIDEN, Dianne Caroline
    Duncombe Road
    SG14 3BY Hertford
    15
    England
    		Director
    Duncombe Road
    SG14 3BY Hertford
    15
    England
    		EnglandBritish114692480004
    MILES, Anthony
    Meadowview
    59 Low Street Benhall
    IP17 1JE Saxmundham
    Suffolk
    		Director
    Meadowview
    59 Low Street Benhall
    IP17 1JE Saxmundham
    Suffolk
    		United KingdomBritish115932680001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778890003
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778880004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENGUIN PAYROLL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    224 London Road
    Verulam Industrial Estate
    AL1 1JB St. Albans
    Suite G1
    England
    		Jan 01, 2017
    224 London Road
    Verulam Industrial Estate
    AL1 1JB St. Albans
    Suite G1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number5080260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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