| Company Name | Penthouse Variations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01624757 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1982(42 years, 1 month ago) |
| Dissolution Date | 3 February 1998 (26 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert Charles Guccione |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 May 1991(9 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 03 February 1998) |
| Role | Company Director |
| Correspondence Address | 277 Park Avenue New York 10172 |
| Secretary Name | Gimp Secretarial & Finance Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 1991(9 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 03 February 1998) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
Location
| Registered Address | Tudor House Llanvanor Road Finchley Road London NW2 2AR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 1997 | Application for striking-off (1 page) |
| 27 January 1997 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 30 May 1996 | Return made up to 22/05/96; full list of members (3 pages) |
| 18 February 1996 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 18 February 1996 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 22 June 1995 | Return made up to 22/05/95; full list of members (12 pages) |
| 23 May 1995 | Director's particulars changed (2 pages) |