About

Registered Number: 05809618
Date of Incorporation: 08/05/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Companyplanet Unit, 50 Salisbury Road, Greater London, TW4 6JQ,

 

Penguin Habitats Ltd was founded on 08 May 2006 and are based in Greater London, it has a status of "Active". We don't currently know the number of employees at the organisation. There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAUPEL, York 08 May 2010 - 1
FORRER, Christian 08 May 2006 08 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 30 August 2017
DISS40 - Notice of striking-off action discontinued 12 August 2017
CS01 - N/A 09 August 2017
AD01 - Change of registered office address 09 August 2017
PSC01 - N/A 09 August 2017
GAZ1 - First notification of strike-off action in London Gazette 25 July 2017
AR01 - Annual Return 20 July 2016
CH01 - Change of particulars for director 20 July 2016
AA - Annual Accounts 19 July 2016
AP04 - Appointment of corporate secretary 19 July 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 26 August 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 30 May 2014
CERTNM - Change of name certificate 05 April 2014
AR01 - Annual Return 06 December 2013
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 06 December 2013
RT01 - Application for administrative restoration to the register 06 December 2013
GAZ2 - Second notification of strike-off action in London Gazette 08 January 2013
GAZ1 - First notification of strike-off action in London Gazette 11 September 2012
AA - Annual Accounts 10 January 2012
DISS40 - Notice of striking-off action discontinued 15 October 2011
AR01 - Annual Return 13 October 2011
GAZ1 - First notification of strike-off action in London Gazette 13 September 2011
AA - Annual Accounts 08 January 2011
CERTNM - Change of name certificate 10 November 2010
AR01 - Annual Return 09 November 2010
TM01 - Termination of appointment of director 09 November 2010
AP01 - Appointment of director 09 November 2010
TM01 - Termination of appointment of director 09 November 2010
TM01 - Termination of appointment of director 03 November 2010
AP01 - Appointment of director 03 November 2010
AD01 - Change of registered office address 03 November 2010
TM02 - Termination of appointment of secretary 03 November 2010
DISS40 - Notice of striking-off action discontinued 02 November 2010
AA - Annual Accounts 01 November 2010
RESOLUTIONS - N/A 29 October 2010
CONNOT - N/A 29 October 2010
GAZ1 - First notification of strike-off action in London Gazette 14 September 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 06 June 2007
225 - Change of Accounting Reference Date 06 June 2007
363a - Annual Return 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
287 - Change in situation or address of Registered Office 19 December 2006
NEWINC - New incorporation documents 08 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.