Company NamePennies Catering Products Limited
DirectorsHashem Jaber and Mario Jouani
Company StatusDissolved
Company Number03281469
CategoryPrivate Limited Company
Incorporation Date20 November 1996(27 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameHashem Jaber
Date of BirthOctober 1959 (Born 64 years ago)
NationalityGabonies
StatusCurrent
Appointed20 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressPortgentile Bp 1515
Gabon
Africa
Foreign
Director NameMario Jouani
Date of BirthMay 1967 (Born 57 years ago)
NationalityItalian
StatusCurrent
Appointed01 July 1997(7 months, 1 week after company formation)
Appointment Duration26 years, 10 months
RoleBusinessman
Correspondence Address19 Vincent Court
Seymour Place
London
W1H 5WR
Secretary NameMario Jouani
NationalityItalian
StatusCurrent
Appointed07 July 1997(7 months, 2 weeks after company formation)
Appointment Duration26 years, 10 months
RoleBusinessman
Correspondence Address19 Vincent Court
Seymour Place
London
W1H 5WR
Secretary NameJoumana Awada
NationalityBritish
StatusResigned
Appointed20 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address42 Sandringham Flats
Charing Cross Road
London
WC2H 0BJ

Location

Registered AddressUnit X04 Acton Business Centre
School Road
London
NW10 6TD
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

11 April 2002Dissolved (1 page)
11 January 2002Completion of winding up (1 page)
25 January 2000Court order notice of winding up (2 pages)
18 January 2000Court order notice of winding up (2 pages)
15 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 October 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
22 December 1997Return made up to 03/12/97; full list of members (6 pages)
14 August 1997New secretary appointed (2 pages)
14 August 1997Secretary resigned (1 page)
25 July 1997Director's particulars changed (1 page)
13 July 1997New director appointed (2 pages)
20 November 1996Incorporation (15 pages)