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Penna Change Consulting Limited

Penna Change Consulting Limited is a dissolved company incorporated on 11 November 1985 with the registered office located in London, City of London. Penna Change Consulting Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
01956784
Private limited company
Age
39 years
Incorporated 11 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Millennium Bridge House
2 Lambeth Hill
London
EC4V 4BG
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Ceo • American • Lives in England • Born in May 1963
Director • Chief Executive • British • Lives in UK • Born in Aug 1960
Penna Consulting Limited
PSC
Olsten (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Mar31 Dec 2016
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£56.91K
Same as previous period
Net Assets
-£56.91K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 17 Oct 2017
Application To Strike Off
7 Years Ago on 4 Oct 2017
Timothy Briant Resigned
8 Years Ago on 31 May 2017
Accounting Period Shortened
8 Years Ago on 24 Apr 2017
Confirmation Submitted
8 Years Ago on 21 Mar 2017
Small Accounts Submitted
8 Years Ago on 19 Dec 2016
Registered Address Changed
9 Years Ago on 9 Aug 2016
Mr Gavin Kenneth Tagg Appointed
9 Years Ago on 31 Jul 2016
David Samuel Peter Firth Resigned
9 Years Ago on 31 Jul 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2017
Application to strike the company off the register
Submitted on 4 Oct 2017
Submitted on 28 Sep 2017
Termination of appointment of Timothy Briant as a director on 31 May 2017
Submitted on 2 Jun 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
Submitted on 24 Apr 2017
Confirmation statement made on 15 March 2017 with updates
Submitted on 21 Mar 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 19 Dec 2016
Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016
Submitted on 26 Aug 2016
Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016
Submitted on 26 Aug 2016
Repayment History
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