Penguin Metals Limited

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dissolved
Unknown

Penguin Metals Limited

03070951•Private Limited With Share Capital

North Moor Street, South Dock, Sunderland, SR12BQ

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Incorporated

21/06/1995

Company Age

30 years

Directors

5

Employees

—

SIC Code

46720

Risk

not scored

Company Overview

Registration, classification & business activity

Penguin Metals Limited (03070951) is a private limited with share capital incorporated on 21/06/1995 (30 years old) and registered in sunderland, SR12BQ. The company operates under SIC code 46720 - wholesale of metals and metal ores.

Private Limited With Share Capital
SIC: 46720
Unknown
Incorporated 21/06/1995
SR12BQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
jose miguel pacheco conceta mayuri
director
C
charles corfield bucknall
director
M
martinus wilhelmus snijder
director
P
pierre andre jacques lorinet
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:06-08-2013
Gazette Notice Voluntary
Category:Gazette
Date:23-04-2013
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-10-2012
Gazette Notice Voluntary
Category:Gazette
Date:11-09-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Legacy
Category:Capital
Date:16-05-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-05-2012
Legacy
Category:Insolvency
Date:16-05-2012
Resolution
Category:Resolution
Date:16-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Legacy
Category:Mortgage
Date:24-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Accounts
Date:02-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:01-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2007
Legacy
Category:Mortgage
Date:27-07-2006
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Annual Return
Date:15-07-2004
Legacy
Category:Address
Date:30-01-2004
Legacy
Category:Mortgage
Date:23-12-2003
Legacy
Category:Mortgage
Date:23-12-2003
Legacy
Category:Mortgage
Date:23-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2003
Legacy
Category:Officers
Date:11-09-2003
Legacy
Category:Officers
Date:11-09-2003
Legacy
Category:Annual Return
Date:30-08-2003
Legacy
Category:Accounts
Date:24-12-2002
Legacy
Category:Capital
Date:09-08-2002
Resolution
Category:Resolution
Date:09-08-2002
Legacy
Category:Capital
Date:09-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2002
Legacy
Category:Annual Return
Date:09-07-2002
Legacy
Category:Annual Return
Date:22-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2001
Legacy
Category:Annual Return
Date:07-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2000
Legacy
Category:Annual Return
Date:15-06-1999
Resolution
Category:Resolution
Date:02-06-1999
Resolution
Category:Resolution
Date:02-06-1999
Resolution
Category:Resolution
Date:02-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1999
Legacy
Category:Annual Return
Date:22-06-1998
Legacy
Category:Officers
Date:22-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1998
Legacy
Category:Mortgage
Date:16-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-1997
Legacy
Category:Annual Return
Date:14-07-1997
Legacy
Category:Mortgage
Date:10-02-1997
Legacy
Category:Mortgage
Date:10-02-1997
Legacy
Category:Mortgage
Date:10-02-1997
Legacy
Category:Officers
Date:21-08-1996
Legacy
Category:Officers
Date:21-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1996
Legacy
Category:Annual Return
Date:18-06-1996
Legacy
Category:Accounts
Date:28-01-1996
Legacy
Category:Accounts
Date:31-08-1995
Legacy
Category:Officers
Date:31-08-1995
Legacy
Category:Officers
Date:31-08-1995
Legacy
Category:Officers
Date:31-08-1995
Legacy
Category:Officers
Date:31-08-1995
Legacy
Category:Officers
Date:31-08-1995
Legacy
Category:Address
Date:31-08-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-1995
Incorporation Company
Category:Incorporation
Date:21-06-1995

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/06/2013
Filing Date14/02/2012
Latest Accounts30/09/2011

Trading Addresses

North Moor Street, South Dock, Sunderland, Tyne & Wear, SR12BQ

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Contact

North Moor Street, South Dock, Sunderland, SR12BQ