PENGUIN ACQUISITIONS HOLDINGS LIMITED
Overview
| Company Name | PENGUIN ACQUISITIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06312176 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENGUIN ACQUISITIONS HOLDINGS LIMITED?
- (7499) /
Where is PENGUIN ACQUISITIONS HOLDINGS LIMITED located?
| Registered Office Address | Laurence Pountney Hill London EC4R 0HH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENGUIN ACQUISITIONS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PENGUIN ACQUISITIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Martin Lennon as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of M&G Management Services Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Stephen Lilley as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Stephen Bernard Lilley on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Bernard Lilley on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Lennon on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
Who are the officers of PENGUIN ACQUISITIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | 5 Laurence Pountney Hill EC4R 0HH London | 150456660001 | |||||||||||
| M&G MANAGEMENT SERVICES LIMITED | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England |
| 150456660001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| LENNON, Martin James | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | British | Investment Manager | 79315290004 | ||||||||
| LILLEY, Stephen Bernard | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | England | British | Investment Manager | 115160890001 | ||||||||
| PRATER, Brandon John | Director | 7 Bracknell Gardens Ground Floor Flat NW3 7EE London | American | Investment Manager | 124420390001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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