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PEN&INC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pen&inc Limited. The company was founded 11 years ago and was given the registration number 08353911. The firm's registered office is in LONDON. You can find them at 46 Vivian Avenue, Hendon Central, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PEN&INC LIMITED
Company Number:08353911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 January 2013
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:46 Vivian Avenue, Hendon Central, London, NW4 3XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Vivian Avenue, Hendon Central, London, NW4 3XP

Director09 January 2013Active
46, Vivian Avenue, Hendon Central, London, NW4 3XP

Director09 January 2013Active
Garden Flat, 38 Curzon Road, London, England, N10 2RA

Secretary09 January 2013Active

People with Significant Control

Mr Paul Tony Walton
Notified on:01 July 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:46, Vivian Avenue, London, NW4 3XP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-20Gazette

Gazette dissolved liquidation.

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2021-05-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-09Address

Change registered office address company with date old address new address.

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2019-05-08Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-08Resolution

Resolution.

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2019-05-08Insolvency

Liquidation voluntary statement of affairs.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-11-20Officers

Change person director company with change date.

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2018-11-20Officers

Change person director company with change date.

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2018-11-20Address

Change registered office address company with date old address new address.

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2018-10-29Accounts

Change account reference date company previous shortened.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-10-27Accounts

Change account reference date company previous shortened.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-10-06Accounts

Change account reference date company previous shortened.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-02-20Capital

Capital allotment shares.

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