About

Registered Number: 04172598
Date of Incorporation: 05/03/2001 (23 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 28/02/2017 (7 years and 2 months ago)
Registered Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG,

 

Based in London, Penna Interim Ltd was founded on 05 March 2001, it's status in the Companies House registry is set to "Dissolved". There is one director listed as Tagg, Gavin Kenneth for the company in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAGG, Gavin Kenneth 31 July 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 February 2017
AA - Annual Accounts 19 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 13 December 2016
DS01 - Striking off application by a company 06 December 2016
TM02 - Termination of appointment of secretary 26 August 2016
AP03 - Appointment of secretary 26 August 2016
AD01 - Change of registered office address 15 August 2016
AP01 - Appointment of director 15 August 2016
AP01 - Appointment of director 12 August 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 28 March 2013
TM01 - Termination of appointment of director 28 March 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 01 March 2011
CH01 - Change of particulars for director 01 March 2011
AP01 - Appointment of director 01 March 2011
TM01 - Termination of appointment of director 28 February 2011
AD01 - Change of registered office address 16 December 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 09 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 08 February 2007
287 - Change in situation or address of Registered Office 03 May 2006
363a - Annual Return 23 March 2006
AA - Annual Accounts 28 December 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
363s - Annual Return 03 March 2005
288a - Notice of appointment of directors or secretaries 13 December 2004
AA - Annual Accounts 23 November 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 01 April 2003
AUD - Auditor's letter of resignation 19 August 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 09 April 2002
287 - Change in situation or address of Registered Office 07 August 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
NEWINC - New incorporation documents 05 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.