This company is commonly known as Penzias Ltd. The company was founded 14 years ago and was given the registration number 06960415. The firm's registered office is in MARYLEBONE. You can find them at 85 Great Portland Street, First Floor, Marylebone, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PENZIAS LTD |
|---|---|---|
| Company Number | : | 06960415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2009 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, First Floor, Marylebone, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85 Great Portland Street, First Floor, Marylebone, England, W1W 7LT | Director | 16 July 2017 | Active |
| 85 Great Portland Street, First Floor, Marylebone, England, W1W 7LT | Director | 14 February 2014 | Active |
| 85 Great Portland Street, First Floor, Marylebone, England, W1W 7LT | Director | 14 February 2014 | Active |
| 85 Great Portland Street, First Floor, Marylebone, England, W1W 7LT | Director | 14 July 2010 | Active |
| 36, Court Road, Bournemouth, England, BH9 3DN | Secretary | 13 July 2009 | Active |
| George Court, Bartholomew's Walk, Ely, England, CB7 4JW | Director | 14 February 2014 | Active |
| 20, Mortlake High Street, Mortlake, London, SW14 8JN | Director | 01 January 2010 | Active |
| George Court, Bartholomew's Walk, Ely, England, CB7 4JW | Director | 14 February 2014 | Active |
| 85 Great Portland Street, First Floor, Marylebone, England, W1W 7LT | Director | 27 September 2017 | Active |
| 2 Blanchards Hill Cottages, Blanchards Hill, Jacobs Well, GU4 7QR | Director | 13 July 2009 | Active |
| George Court, Bartholomew's Walk, Ely, England, CB7 4JW | Director | 14 July 2010 | Active |
| Cavell Group Bv | ||
| Notified on | : | 11 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Amsteldijk Zuid 181, 1188 Vn Amstelveen, Netherlands, |
| Nature of control | : |
|
| Cavell Consulting Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | George Court, Bartholomew Walk, Ely, United Kingdom, CB7 4JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-08 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-27 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-08 | Capital | Legacy. | Download |
| 2020-07-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-07-08 | Insolvency | Legacy. | Download |
| 2020-07-08 | Resolution | Resolution. | Download |
| 2020-05-20 | Resolution | Resolution. | Download |
| 2020-04-28 | Officers | Termination director company with name termination date. | Download |
| 2020-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-15 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.