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PENINA SERVICES LIMITED

PENINA SERVICES LIMITED

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

    • Overview

    Company NamePENINA SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07185485
    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 PENINA SERVICES LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is PENINA SERVICES LIMITED located?

    Registered Office Address
    1 London Street
    RG1 4PN Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENINA SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PENINA SERVICES 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

    Confirmation statement made on Mar 10, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Greg James Bryce as a director on Jan 31, 2020

    		1 pagesTM01

    Termination of appointment of Matthew Zambuni as a director on Jun 05, 2019

    		1 pagesTM01

    Notification of Psg Client Services Limited as a person with significant control on Jun 05, 2019

    		2 pagesPSC02

    Termination of appointment of Susan Ann Hawkins as a director on Jun 05, 2019

    		1 pagesTM01

    Cessation of Susan Zambuni as a person with significant control on Jun 05, 2019

    		1 pagesPSC07

    Cessation of Matthew Zambuni as a person with significant control on Jun 05, 2019

    		1 pagesPSC07

    Appointment of Speafi Secretarial Limited as a secretary on Jun 05, 2019

    		2 pagesAP04

    Appointment of Mr Greg James Bryce as a director on Jun 05, 2019

    		2 pagesAP01

    Appointment of Mr Roy Hastings as a director on Jun 05, 2019

    		2 pagesAP01

    Registered office address changed from 7 Deane Cottages Deane Basingstoke Hampshire RG25 3AT to 1 London Street Reading RG1 4PN on Jun 12, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of PENINA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4PN Reading
    1
    England
    		Secretary
    London Street
    RG1 4PN Reading
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number05452648
    		106547100001
    HASTINGS, Roy
    London Street
    RG1 4PN Reading
    1
    England
    		Director
    London Street
    RG1 4PN Reading
    1
    England
    		United KingdomBritish130098430001
    BRYCE, Greg James
    London Street
    RG1 4PN Reading
    1
    England
    		Director
    London Street
    RG1 4PN Reading
    1
    England
    		EnglandBritish252052830001
    HAWKINS, Susan Ann
    London Street
    RG1 4PN Reading
    1
    England
    		Director
    London Street
    RG1 4PN Reading
    1
    England
    		United KingdomBritish149618690001
    ZAMBUNI, Matthew
    London Street
    RG1 4PN Reading
    1
    England
    		Director
    London Street
    RG1 4PN Reading
    1
    England
    		EnglandBritish149618700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENINA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Psg Client Services Limited
    London Street
    RG1 4PN Reading
    1
    England
    		Jun 05, 2019
    London Street
    RG1 4PN Reading
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Register
    Registration Number04762434
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Zambuni
    London Street
    RG1 4PN Reading
    1
    England
    		Apr 06, 2016
    London Street
    RG1 4PN Reading
    1
    England
    		Yes
    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.
    Mrs Susan Zambuni
    London Street
    RG1 4PN Reading
    1
    England
    		Apr 06, 2016
    London Street
    RG1 4PN Reading
    1
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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