This company is commonly known as Penny Vincenzi Limited. The company was founded 20 years ago and was given the registration number 04788674. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 58110 - Book publishing.
| Name | : | PENNY VINCENZI LIMITED |
|---|---|---|
| Company Number | : | 04788674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 June 2003 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE | Director | 11 January 2019 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE | Director | 11 January 2019 | Active |
| 7 Berkeley Place, Wimbledon, London, SW19 4NN | Secretary | 27 June 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 05 June 2003 | Active |
| 39, Hatton Garden, London, England, EC1N 8EH | Director | 27 June 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 05 June 2003 | Active |
| Polly Harding | ||
| Notified on | : | 11 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Address | : | Centenary House, Peninsula Park, Exeter, EX2 7XE |
| Nature of control | : |
|
| Claudia Kate Vincenzi | ||
| Notified on | : | 11 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Address | : | Centenary House, Peninsula Park, Exeter, EX2 7XE |
| Nature of control | : |
|
| Mrs Emily Jane Gunnis | ||
| Notified on | : | 11 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Address | : | Centenary House, Peninsula Park, Exeter, EX2 7XE |
| Nature of control | : |
|
| Mrs Sophie Cornish | ||
| Notified on | : | 11 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Address | : | Centenary House, Peninsula Park, Exeter, EX2 7XE |
| Nature of control | : |
|
| Mrs Penelope Vincenzi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1939 |
| Nationality | : | British |
| Address | : | 39, Hatton Garden, London, EC1N 8EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-03-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-04-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-03-06 | Resolution | Resolution. | Download |
| 2020-03-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-18 | Officers | Appoint person director company with name date. | Download |
| 2019-01-18 | Officers | Appoint person director company with name date. | Download |
| 2019-01-18 | Officers | Termination director company with name termination date. | Download |
| 2019-01-18 | Resolution | Resolution. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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