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Penna Consulting (Ni) Limited
Penna Consulting (Ni) Limited is a dissolved company incorporated on 13 November 1995 with the registered office located in Belfast, County Down. Penna Consulting (Ni) Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 January 2018
(7 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
NI030144
Private limited company
Northern Ireland Company
Age
29 years
Incorporated
13 November 1995
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
Learn more about Penna Consulting (Ni) Limited
Contact
Address
405 Holywood Road
Belfast
BT4 2GU
Same address for the past
15 years
Companies in BT4 2GU
Telephone
028 90764700
Email
Available in Endole App
Website
E-penna.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr John Logan Marshall Iii
Director • Ceo • American • Lives in England • Born in May 1963
David Samuel Peter Firth
Director • British • Lives in UK • Born in Aug 1960
Mr Gavin Kenneth Tagg
Secretary
Penna Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
WMH Associates Limited
David Samuel Peter Firth is a mutual person.
Active
Meristem Design Limited
David Samuel Peter Firth is a mutual person.
Active
I-Nexus Global Limited
David Samuel Peter Firth is a mutual person.
Active
Celadon Pharmaceuticals Limited
David Samuel Peter Firth is a mutual person.
Active
Partway Group Plc
David Samuel Peter Firth is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period
31 Mar
⟶
31 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
£464.72K
Same as previous period
Total Liabilities
-£169.85K
Same as previous period
Net Assets
£294.87K
Same as previous period
Debt Ratio (%)
37%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 17 Oct 2017
Application To Strike Off
7 Years Ago on 10 Oct 2017
Abridged Accounts Submitted
7 Years Ago on 2 Oct 2017
Timothy Briant Resigned
8 Years Ago on 31 May 2017
Accounting Period Shortened
8 Years Ago on 24 Apr 2017
Small Accounts Submitted
8 Years Ago on 19 Dec 2016
Confirmation Submitted
8 Years Ago on 28 Nov 2016
David Samuel Peter Firth Resigned
9 Years Ago on 31 Jul 2016
Mr Gavin Kenneth Tagg Appointed
9 Years Ago on 31 Jul 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2017
Application to strike the company off the register
Submitted on 10 Oct 2017
Unaudited abridged accounts made up to 31 December 2016
Submitted on 2 Oct 2017
Termination of appointment of Timothy Briant as a director on 31 May 2017
Submitted on 21 Jun 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
Submitted on 24 Apr 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 19 Dec 2016
Confirmation statement made on 13 November 2016 with updates
Submitted on 28 Nov 2016
Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016
Submitted on 26 Aug 2016
Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016
Submitted on 26 Aug 2016
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Repayment History
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