Penny Markets Limited

Company Name	Penny Markets Limited
Director	Volker Peter Durschlag
Company Status	Active
Company Number	02774703
Category	Private Limited Company
Incorporation Date	17 December 1992(31 years, 4 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	Mr Volker Peter Durschlag
Date of Birth	March 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	30 September 2009(16 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	4 Wilhelm-Liebertz-Strasse Konigswinter 53639

Director Name	Graham Lakin Rigby
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 27 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magnolia Cottage 4 Fulmer Place Farm Fulmer Buckinghamshire SL3 6HP

Director Name	Christian Denis Leslie Williams
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 June 1993(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 27 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Osprey Court City Quay St Katharine Docks London E1W 1AG

Secretary Name	Graham Lakin Rigby
Nationality	British
Status	Resigned
Appointed	09 June 1993(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 27 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magnolia Cottage 4 Fulmer Place Farm Fulmer Buckinghamshire SL3 6HP

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 2000(7 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 September 2009)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	27 October 2000(7 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 September 2009)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	18 September 2009(16 years, 9 months after company formation)
Appointment Duration	1 week, 5 days (resigned 30 September 2009)
Correspondence Address	7th Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	18 September 2009(16 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 July 2020)
Correspondence Address	7th Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	25 April 2023 (1 year ago)
Next Accounts Due	25 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	25 April

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

16 January 2024	Accounts for a dormant company made up to 25 April 2023 (1 page)
3 January 2024	Confirmation statement made on 17 December 2023 with no updates (3 pages)
28 April 2023	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page)
28 April 2023	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page)
26 January 2023	Accounts for a dormant company made up to 25 April 2022 (1 page)
23 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
19 January 2022	Accounts for a dormant company made up to 25 April 2021 (1 page)
4 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
25 March 2021	Accounts for a dormant company made up to 25 April 2020 (1 page)
22 February 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
6 October 2020	Notification of a person with significant control statement (2 pages)
5 October 2020	Withdrawal of a person with significant control statement on 5 October 2020 (2 pages)
5 August 2020	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 6th Floor One London Wall London EC2Y 5EB on 5 August 2020 (1 page)
22 July 2020	Termination of appointment of Olswang Cosec Limited as a secretary on 22 July 2020 (1 page)
26 June 2020	Resolutions RES13 ‐ Accounts approved for year ended 25 april 2019 25/04/2019 (1 page)
25 June 2020	Accounts for a dormant company made up to 25 April 2019 (1 page)
3 June 2020	Compulsory strike-off action has been discontinued (1 page)
7 April 2020	First Gazette notice for compulsory strike-off (1 page)
18 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 25 April 2018 (2 pages)
19 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
23 January 2018	Accounts for a dormant company made up to 25 April 2017 (2 pages)
8 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
15 May 2017	Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
27 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
27 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
23 January 2017	Accounts for a dormant company made up to 25 April 2016 (2 pages)
23 January 2017	Accounts for a dormant company made up to 25 April 2016 (2 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
7 January 2016	Accounts for a dormant company made up to 25 April 2015 (2 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
7 January 2016	Accounts for a dormant company made up to 25 April 2015 (2 pages)
14 January 2015	Accounts for a dormant company made up to 25 April 2014 (2 pages)
14 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
14 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
14 January 2015	Accounts for a dormant company made up to 25 April 2014 (2 pages)
13 January 2014	Accounts for a dormant company made up to 25 April 2013 (2 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Accounts for a dormant company made up to 25 April 2013 (2 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
4 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Accounts for a dormant company made up to 25 April 2012 (2 pages)
4 January 2013	Accounts for a dormant company made up to 25 April 2012 (2 pages)
4 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Volker Peter Durschlag on 1 January 2011 (3 pages)
3 January 2012	Director's details changed for Volker Peter Durschlag on 1 January 2011 (3 pages)
3 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Volker Peter Durschlag on 1 January 2011 (3 pages)
3 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a dormant company made up to 25 April 2011 (2 pages)
3 January 2012	Accounts for a dormant company made up to 25 April 2011 (2 pages)
13 January 2011	Accounts for a dormant company made up to 25 April 2010 (2 pages)
13 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Accounts for a dormant company made up to 25 April 2010 (2 pages)
2 February 2010	Accounts for a dormant company made up to 25 April 2009 (2 pages)
2 February 2010	Accounts for a dormant company made up to 25 April 2009 (2 pages)
14 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
14 October 2009	Appointment of Volker Peter Durschlag as a director (2 pages)
14 October 2009	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
14 October 2009	Appointment of Volker Peter Durschlag as a director (2 pages)
14 October 2009	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
7 October 2009	Appointment of Olswang Directors 1 Limited as a director (12 pages)
7 October 2009	Appointment of Olswang Directors 1 Limited as a director (12 pages)
1 October 2009	Appointment terminated director ludgate nominees LIMITED (1 page)
1 October 2009	Appointment terminated secretary ludgate secretarial services LTD (1 page)
1 October 2009	Appointment terminated secretary ludgate secretarial services LTD (1 page)
1 October 2009	Secretary appointed olswang cosec LIMITED (2 pages)
1 October 2009	Secretary appointed olswang cosec LIMITED (2 pages)
1 October 2009	Appointment terminated director ludgate nominees LIMITED (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 7 pilgrim street london EC4V 6LB (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 7 pilgrim street london EC4V 6LB (1 page)
21 January 2009	Accounts for a dormant company made up to 25 April 2008 (1 page)
21 January 2009	Accounts for a dormant company made up to 25 April 2008 (1 page)
17 December 2008	Return made up to 17/12/08; full list of members (3 pages)
17 December 2008	Return made up to 17/12/08; full list of members (3 pages)
17 January 2008	Accounts for a dormant company made up to 25 April 2007 (1 page)
17 January 2008	Accounts for a dormant company made up to 25 April 2007 (1 page)
20 December 2007	Return made up to 17/12/07; full list of members (6 pages)
20 December 2007	Return made up to 17/12/07; full list of members (6 pages)
9 May 2007	Accounts for a dormant company made up to 25 April 2006 (1 page)
9 May 2007	Accounts for a dormant company made up to 25 April 2006 (1 page)
13 February 2007	Return made up to 17/12/06; full list of members (6 pages)
13 February 2007	Return made up to 17/12/06; full list of members (6 pages)
15 February 2006	Accounts for a dormant company made up to 25 April 2005 (2 pages)
15 February 2006	Accounts for a dormant company made up to 25 April 2005 (2 pages)
13 January 2006	Return made up to 17/12/05; full list of members (6 pages)
13 January 2006	Return made up to 17/12/05; full list of members (6 pages)
7 January 2005	Return made up to 17/12/04; full list of members (6 pages)
7 January 2005	Return made up to 17/12/04; full list of members (6 pages)
15 November 2004	Accounts for a dormant company made up to 25 April 2004 (1 page)
15 November 2004	Accounts for a dormant company made up to 25 April 2004 (1 page)
9 March 2004	Accounts for a dormant company made up to 25 April 2003 (1 page)
9 March 2004	Accounts for a dormant company made up to 25 April 2003 (1 page)
30 December 2003	Return made up to 17/12/03; full list of members (6 pages)
30 December 2003	Return made up to 17/12/03; full list of members (6 pages)
20 February 2003	Accounts for a dormant company made up to 25 April 2002 (2 pages)
20 February 2003	Accounts for a dormant company made up to 25 April 2002 (2 pages)
27 January 2003	Return made up to 17/12/02; full list of members (6 pages)
27 January 2003	Return made up to 17/12/02; full list of members (6 pages)
11 February 2002	Return made up to 01/12/01; no change of members (4 pages)
11 February 2002	Return made up to 01/12/01; no change of members (4 pages)
26 January 2002	Accounts for a dormant company made up to 25 April 2001 (1 page)
26 January 2002	Accounts for a dormant company made up to 25 April 2001 (1 page)
1 February 2001	Accounts for a dormant company made up to 25 April 2000 (4 pages)
1 February 2001	Accounts for a dormant company made up to 25 April 2000 (4 pages)
16 January 2001	Return made up to 17/12/00; full list of members (6 pages)
16 January 2001	Return made up to 17/12/00; full list of members (6 pages)
1 November 2000	Secretary resigned;director resigned (1 page)
1 November 2000	Registered office changed on 01/11/00 from: stonefield way ruislip middx HA4 0JR (1 page)
1 November 2000	Memorandum and Articles of Association (14 pages)
1 November 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: stonefield way ruislip middx HA4 0JR (1 page)
1 November 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Memorandum and Articles of Association (14 pages)
1 November 2000	Secretary resigned;director resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Director resigned (1 page)
6 January 2000	Return made up to 17/12/99; full list of members (6 pages)
6 January 2000	Return made up to 17/12/99; full list of members (6 pages)
19 October 1999	Accounts for a dormant company made up to 25 April 1999 (4 pages)
19 October 1999	Accounts for a dormant company made up to 25 April 1999 (4 pages)
6 January 1999	Return made up to 17/12/98; no change of members (6 pages)
6 January 1999	Return made up to 17/12/98; no change of members (6 pages)
29 October 1998	Accounts for a dormant company made up to 25 April 1998 (4 pages)
29 October 1998	Accounts for a dormant company made up to 25 April 1998 (4 pages)
31 December 1997	Return made up to 17/12/97; full list of members (8 pages)
31 December 1997	Return made up to 17/12/97; full list of members (8 pages)
17 September 1997	Accounts for a dormant company made up to 25 April 1997 (4 pages)
17 September 1997	Accounts for a dormant company made up to 25 April 1997 (4 pages)
13 January 1997	Return made up to 17/12/96; no change of members (6 pages)
13 January 1997	Return made up to 17/12/96; no change of members (6 pages)
21 December 1995	Return made up to 17/12/95; no change of members (8 pages)
21 December 1995	Return made up to 17/12/95; no change of members (8 pages)
7 June 1995	Accounts for a dormant company made up to 25 April 1995 (4 pages)
7 June 1995	Accounts for a dormant company made up to 25 April 1995 (4 pages)

Penny Markets Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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