About

Registered Number: 06227983
Date of Incorporation: 26/04/2007 (17 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 24/08/2018 (6 years and 8 months ago)
Registered Address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

 

Zen Penguin Software Ltd was registered on 26 April 2007 with its registered office in Kingston Upon Thames, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business. Griffiths, David, Griffiths, Jonathan are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Jonathan 26 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, David 17 September 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 August 2018
LIQ13 - N/A 24 May 2018
AD01 - Change of registered office address 09 November 2017
AA - Annual Accounts 26 June 2017
AA01 - Change of accounting reference date 25 June 2017
AD01 - Change of registered office address 19 April 2017
RESOLUTIONS - N/A 11 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 11 April 2017
4.70 - N/A 11 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 30 April 2015
AD01 - Change of registered office address 08 April 2015
AA - Annual Accounts 22 January 2015
CH01 - Change of particulars for director 05 June 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 30 January 2014
AD01 - Change of registered office address 14 August 2013
AR01 - Annual Return 06 June 2013
CH01 - Change of particulars for director 06 June 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 04 May 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 20 July 2010
AD01 - Change of registered office address 16 June 2010
AA - Annual Accounts 25 February 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 01 May 2009
363a - Annual Return 28 April 2008
287 - Change in situation or address of Registered Office 29 January 2008
288a - Notice of appointment of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
287 - Change in situation or address of Registered Office 17 September 2007
NEWINC - New incorporation documents 26 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.