About

Registered Number: 05945773
Date of Incorporation: 25/09/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 4 Cumbrian House, 217 Marsh Wall, London, E14 9FJ

 

Penguin Conferencing Ltd was setup in 2006, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Penguin Conferencing Ltd has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, Richard Paul Duncan 21 February 2007 31 August 2011 1

Filing History

Document Type Date
CS01 - N/A 03 October 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 03 April 2018
DISS40 - Notice of striking-off action discontinued 23 December 2017
CS01 - N/A 21 December 2017
GAZ1 - First notification of strike-off action in London Gazette 19 December 2017
AA - Annual Accounts 28 April 2017
DISS40 - Notice of striking-off action discontinued 24 December 2016
CS01 - N/A 22 December 2016
GAZ1 - First notification of strike-off action in London Gazette 20 December 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 11 October 2012
TM02 - Termination of appointment of secretary 30 August 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 15 November 2011
TM01 - Termination of appointment of director 15 September 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH03 - Change of particulars for secretary 01 October 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 02 July 2009
363s - Annual Return 30 October 2008
363s - Annual Return 03 September 2008
AA - Annual Accounts 09 July 2008
225 - Change of Accounting Reference Date 05 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
CERTNM - Change of name certificate 26 October 2006
287 - Change in situation or address of Registered Office 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
NEWINC - New incorporation documents 25 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.