Penn Investments Ltd was founded on 05 February 1999, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this company. Gedi, Gokhan, Gedi, Guven, Gedi, Sarah Anne, Sozeri, Bulent are listed as directors of the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEDI, Gokhan | 01 February 2007 | - | 1 |
GEDI, Guven | 05 February 1999 | 09 January 2004 | 1 |
GEDI, Sarah Anne | 14 September 2004 | 31 January 2007 | 1 |
SOZERI, Bulent | 09 January 2004 | 14 September 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 July 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 May 2016 | |
AA - Annual Accounts | 28 December 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 08 February 2014 | |
AA - Annual Accounts | 28 December 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 29 December 2012 | |
AA - Annual Accounts | 28 March 2012 | |
AR01 - Annual Return | 28 March 2012 | |
CH03 - Change of particulars for secretary | 28 March 2012 | |
AR01 - Annual Return | 28 March 2012 | |
RT01 - Application for administrative restoration to the register | 28 March 2012 | |
GAZ2 - Second notification of strike-off action in London Gazette | 20 September 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 June 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
AA - Annual Accounts | 22 January 2010 | |
288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
363a - Annual Return | 23 April 2009 | |
288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 02 May 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363s - Annual Return | 20 March 2007 | |
288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
AA - Annual Accounts | 08 January 2007 | |
225 - Change of Accounting Reference Date | 12 April 2006 | |
363s - Annual Return | 27 February 2006 | |
AA - Annual Accounts | 14 December 2005 | |
363s - Annual Return | 21 February 2005 | |
AA - Annual Accounts | 04 January 2005 | |
288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
363s - Annual Return | 18 February 2004 | |
288b - Notice of resignation of directors or secretaries | 17 January 2004 | |
288b - Notice of resignation of directors or secretaries | 17 January 2004 | |
288b - Notice of resignation of directors or secretaries | 17 January 2004 | |
288a - Notice of appointment of directors or secretaries | 17 January 2004 | |
AA - Annual Accounts | 06 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2003 | |
363s - Annual Return | 27 March 2003 | |
AA - Annual Accounts | 10 December 2002 | |
287 - Change in situation or address of Registered Office | 09 May 2002 | |
363s - Annual Return | 09 May 2002 | |
AA - Annual Accounts | 04 December 2001 | |
RESOLUTIONS - N/A | 04 April 2001 | |
RESOLUTIONS - N/A | 04 April 2001 | |
123 - Notice of increase in nominal capital | 04 April 2001 | |
363s - Annual Return | 13 February 2001 | |
AA - Annual Accounts | 18 January 2001 | |
DISS40 - Notice of striking-off action discontinued | 05 September 2000 | |
363s - Annual Return | 31 August 2000 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1999 | |
288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
395 - Particulars of a mortgage or charge | 09 July 1999 | |
288a - Notice of appointment of directors or secretaries | 18 February 1999 | |
288a - Notice of appointment of directors or secretaries | 18 February 1999 | |
288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
NEWINC - New incorporation documents | 05 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 06 July 1999 | Fully Satisfied |
N/A |