Penna Executive Search Limited

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dissolved
Unknown

Penna Executive Search Limited

03061100•Private Limited With Share Capital

Millennium Bridge House, 2 Lambeth Hill, London, EC4V4BG

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Incorporated

25/05/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

78300

Risk

not scored

Company Overview

Registration, classification & business activity

Penna Executive Search Limited (03061100) is a private limited with share capital incorporated on 25/05/1995 (30 years old) and registered in london, EC4V4BG. The company operates under SIC code 78300 - human resources provision and management of human resources functions.

Private Limited With Share Capital
SIC: 78300
Unknown
Incorporated 25/05/1995
EC4V4BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
J
john logan marshall iii
director
D
david samuel peter firth
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:17-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Address
Date:16-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2005
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2004
Legacy
Category:Annual Return
Date:06-11-2003
Auditors Resignation Company
Category:Auditors
Date:19-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2002
Legacy
Category:Mortgage
Date:02-07-2002
Legacy
Category:Mortgage
Date:28-06-2002
Legacy
Category:Annual Return
Date:24-06-2002
Legacy
Category:Officers
Date:05-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2002
Legacy
Category:Address
Date:08-10-2001
Legacy
Category:Annual Return
Date:23-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-2000
Legacy
Category:Annual Return
Date:19-05-2000
Legacy
Category:Officers
Date:19-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:08-07-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-03-1999
Legacy
Category:Officers
Date:29-09-1998
Resolution
Category:Resolution
Date:25-09-1998
Legacy
Category:Capital
Date:25-09-1998
Legacy
Category:Capital
Date:25-09-1998
Legacy
Category:Capital
Date:25-09-1998
Legacy
Category:Officers
Date:11-09-1998
Legacy
Category:Officers
Date:02-09-1998
Legacy
Category:Accounts
Date:02-09-1998
Legacy
Category:Address
Date:02-09-1998
Legacy
Category:Capital
Date:12-08-1998
Auditors Resignation Company
Category:Auditors
Date:07-08-1998
Resolution
Category:Resolution
Date:27-07-1998
Legacy
Category:Annual Return
Date:17-07-1998
Legacy
Category:Capital
Date:15-07-1998
Memorandum Articles
Category:Incorporation
Date:15-07-1998
Resolution
Category:Resolution
Date:15-07-1998
Resolution
Category:Resolution
Date:15-07-1998
Resolution
Category:Resolution
Date:15-07-1998
Resolution
Category:Resolution
Date:15-07-1998
Resolution
Category:Resolution
Date:15-07-1998
Legacy
Category:Capital
Date:15-07-1998
Memorandum Articles
Category:Incorporation
Date:15-07-1998
Resolution
Category:Resolution
Date:15-07-1998
Legacy
Category:Capital
Date:15-07-1998
Resolution
Category:Resolution
Date:15-07-1998
Legacy
Category:Capital
Date:15-07-1998

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2018
Filing Date26/09/2017
Latest Accounts31/12/2016

Trading Addresses

Millennium Bridge House, 2 Lambeth Hill, London, EC4V4BGRegistered
5 Fleet Place, London, EC4M7RD

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Contact

Millennium Bridge House, 2 Lambeth Hill, London, EC4V4BG