Penzias Ltd

DataGardener
dissolved
Unknown

Penzias Ltd

06960415•Private Limited With Share Capital

85 Great Portland Street, First Floor, Marylebone, W1W7LT
Website

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Incorporated

13/07/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Penzias Ltd (06960415) is a private limited with share capital incorporated on 13/07/2009 (16 years old) and registered in marylebone, W1W7LT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 13/07/2009
W1W7LT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

9

Shareholders

1

CCJs

Board of Directors

4
R
randy williamson
director
M
michael graham
director
G
gail smith
director
M
michael raistrick
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Gazette Dissolved Voluntary
Category:Gazette
Date:24-10-2023
Gazette Notice Voluntary
Category:Gazette
Date:08-08-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2020
Legacy
Category:Capital
Date:08-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2020
Legacy
Category:Insolvency
Date:08-07-2020
Resolution
Category:Resolution
Date:08-07-2020
Resolution
Category:Resolution
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:07-09-2017
Change Sail Address Company With New Address
Category:Address
Date:30-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Resolution
Category:Resolution
Date:29-04-2014
Capital Allotment Shares
Category:Capital
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Capital Allotment Shares
Category:Capital
Date:21-02-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-02-2014
Resolution
Category:Resolution
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Termination Secretary Company With Name
Category:Officers
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Legacy
Category:Mortgage
Date:03-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2009
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Incorporation Company
Category:Incorporation
Date:13-07-2009

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2023
Filing Date27/09/2022
Latest Accounts31/12/2021

Trading Addresses

Ocean House, The Ring, Bracknell, Berkshire, RG121AX
85 Great Portland Street, London, W1W7LTRegistered

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Contact

www.penzias.eu
85 Great Portland Street, First Floor, Marylebone, W1W7LT