| Company Name | Just Penny Limited |
|---|---|
| Director | Panayis Melanarkitis |
| Company Status | Dissolved |
| Company Number | 03899503 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1999(24 years, 4 months ago) |
Directors
| Director Name | Panayis Melanarkitis |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Dressmaker |
| Correspondence Address | 35 Olympic Close Luton Bedfordshire LU3 3UQ |
| Secretary Name | Katerina Melanarkitis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Dressmaker |
| Correspondence Address | 35 Olympic Close Luton Bedfordshire LU3 3UQ |
| Director Name | Nicolas Leonis |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 January 2000(1 week, 4 days after company formation) |
| Appointment Duration | 1 week (resigned 11 January 2000) |
| Role | Dressmaker |
| Correspondence Address | 296b Wightman Road London N8 0LT |
| Secretary Name | Nuriye Leonis |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 04 January 2000(1 week, 4 days after company formation) |
| Appointment Duration | 1 week (resigned 11 January 2000) |
| Role | Dressmaker |
| Correspondence Address | 296 Wightman Road London N8 0LT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Martin Pocock Pococks 3 Thamesgate Close Ham Richmond Surrey TW10 7YS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 June 2005 | Dissolved (1 page) |
|---|---|
| 17 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2001 | Registered office changed on 24/10/01 from: devonia house 40 devonia gardens london N18 1AF (1 page) |
| 28 November 2000 | Statement of affairs (6 pages) |
| 28 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2000 | Resolutions
|
| 17 November 2000 | Registered office changed on 17/11/00 from: 15 broadway building boston road london W7 3TT (1 page) |
| 17 January 2000 | New director appointed (2 pages) |
| 17 January 2000 | New secretary appointed (2 pages) |
| 17 January 2000 | Secretary resigned (1 page) |
| 17 January 2000 | Director resigned (1 page) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 2ND floor 8 middle lane london N8 8PL (1 page) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | Secretary resigned (1 page) |
| 7 January 2000 | Registered office changed on 07/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (2 pages) |
| 24 December 1999 | Incorporation (16 pages) |