Naked Penguin Boy Limited

Company Name	Naked Penguin Boy Limited
Company Status	Dissolved
Company Number	04222877
Category	Private Limited Company
Incorporation Date	24 May 2001(22 years, 11 months ago)
Dissolution Date	16 February 2021 (3 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Rowan Neil Heasley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2001(same day as company formation)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	71 Waddington Way London SE19 3UH

Secretary Name	Mr Rowan Neil Heasley
Nationality	British
Status	Closed
Appointed	24 May 2001(same day as company formation)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	71 Waddington Way London SE19 3UH

Director Name	Milton John Osborn
Date of Birth	April 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Business Development Director
Correspondence Address	9 Laurel Road Barnes London SW13 0EE

Director Name	Mr Greg Heasley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Interactive Director
Country of Residence	England
Correspondence Address	78 Folly Lane St Albans Herts AL3 5JH

Director Name	Robin Leslie Heasley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	68 Folly Lane St. Albans Hertfordshire AL3 5JH

Director Name	Mr Pj Daniel Jones
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(10 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Grant House 56-60 St John St London

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	nakedpenguinboy.com
Email address	[email protected]
Telephone	020 72480772
Telephone region	London

Location

Registered Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2 at £1	Robin Leslie Heasley 50.00% Ordinary
2 at £1	Rowan Heasley 50.00% Ordinary

Financials

Year	2014
Net Worth	£58,260
Cash	£19,730
Current Liabilities	£60,359

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

23 July 2018	Delivered on: 23 July 2018 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding
4 June 2004	Delivered on: 24 June 2004 Persons entitled: Shamil Govindji Rizwan Govindji and Al-Karim Govindji Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's interest in the seperate deposit account opened by the landlord's solicitor and all money from time to time withdrawn from it. Outstanding

23 July 2018

Delivered on: 23 July 2018
Persons entitled: Just Cash Flow PLC

Classification: A registered charge
Outstanding

4 June 2004

Delivered on: 24 June 2004
Persons entitled: Shamil Govindji Rizwan Govindji and Al-Karim Govindji

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the company's interest in the seperate deposit account opened by the landlord's solicitor and all money from time to time withdrawn from it.
Outstanding

Filing History

16 February 2021	Final Gazette dissolved following liquidation (1 page)
16 November 2020	Return of final meeting in a creditors' voluntary winding up (13 pages)
26 June 2020	Liquidators' statement of receipts and payments to 30 May 2020 (14 pages)
20 June 2019	Registered office address changed from 4 Snow Hill London EC1A 2DJ to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 20 June 2019 (2 pages)
19 June 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 June 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-31 (1 page)
19 June 2019	Appointment of a voluntary liquidator (3 pages)
19 June 2019	Statement of affairs (11 pages)
29 May 2019	Satisfaction of charge 042228770002 in full (1 page)
23 July 2018	Registration of charge 042228770002, created on 23 July 2018 (27 pages)
16 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
28 April 2017	Termination of appointment of Robin Leslie Heasley as a director on 30 January 2017 (1 page)
28 April 2017	Termination of appointment of Robin Leslie Heasley as a director on 30 January 2017 (1 page)
8 March 2017	Compulsory strike-off action has been discontinued (1 page)
8 March 2017	Compulsory strike-off action has been discontinued (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 4 (5 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 4 (5 pages)
19 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4 (5 pages)
18 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 4 (5 pages)
17 June 2014	Termination of appointment of Greg Heasley as a director (1 page)
17 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 4 (5 pages)
17 June 2014	Termination of appointment of Greg Heasley as a director (1 page)
17 February 2014	Registered office address changed from 56-60 St. John Street London EC1M 4HG United Kingdom on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from 56-60 St. John Street London EC1M 4HG United Kingdom on 17 February 2014 (1 page)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 August 2013	Termination of appointment of Pj Jones as a director (1 page)
26 August 2013	Director's details changed for Mr Rowan Neil Heasley on 1 December 2012 (2 pages)
26 August 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
26 August 2013	Secretary's details changed for Mr Rowan Neil Heasley on 1 December 2012 (2 pages)
26 August 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
26 August 2013	Director's details changed for Mr Rowan Neil Heasley on 1 December 2012 (2 pages)
26 August 2013	Secretary's details changed for Mr Rowan Neil Heasley on 1 December 2012 (2 pages)
26 August 2013	Secretary's details changed for Mr Rowan Neil Heasley on 1 December 2012 (2 pages)
26 August 2013	Termination of appointment of Pj Jones as a director (1 page)
26 August 2013	Director's details changed for Mr Rowan Neil Heasley on 1 December 2012 (2 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Director's details changed for Greg Heasley on 29 May 2012 (2 pages)
30 May 2012	Director's details changed for Greg Heasley on 29 May 2012 (2 pages)
30 May 2012	Director's details changed for Robin Leslie Heasley on 29 May 2012 (2 pages)
30 May 2012	Director's details changed for Robin Leslie Heasley on 29 May 2012 (2 pages)
9 May 2012	Registered office address changed from the Pines Boars Head Crowbrough East Sussex TN6 3HD on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from the Pines Boars Head Crowbrough East Sussex TN6 3HD on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from the Pines Boars Head Crowbrough East Sussex TN6 3HD on 9 May 2012 (1 page)
5 January 2012	Appointment of Pj Daniel Jones as a director (3 pages)
5 January 2012	Appointment of Pj Daniel Jones as a director (3 pages)
19 December 2011	Statement of capital following an allotment of shares on 5 November 2011 GBP 3 (4 pages)
19 December 2011	Statement of capital following an allotment of shares on 5 November 2011 GBP 3 (4 pages)
19 December 2011	Resolutions RES13 ‐ Company business/ pjdaniel jones director, new shares allotted 01/09/2011 (13 pages)
19 December 2011	Statement of capital following an allotment of shares on 5 November 2011 GBP 3 (4 pages)
19 December 2011	Resolutions RES13 ‐ Company business/ pjdaniel jones director, new shares allotted 01/09/2011 (13 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 August 2011	Annual return made up to 24 May 2011 (6 pages)
5 August 2011	Annual return made up to 24 May 2011 (6 pages)
11 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 July 2009	Return made up to 24/05/09; full list of members (4 pages)
21 July 2009	Return made up to 24/05/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 August 2008	Director and secretary's change of particulars / rowan heasley / 10/04/2008 (1 page)
8 August 2008	Director and secretary's change of particulars / rowan heasley / 10/04/2008 (1 page)
31 July 2008	Return made up to 24/05/08; full list of members (4 pages)
31 July 2008	Return made up to 24/05/08; full list of members (4 pages)
4 February 2008	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 68 folly lane, st. Albans, hertfordshire, AL3 5JH (1 page)
4 February 2008	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 68 folly lane, st. Albans, hertfordshire, AL3 5JH (1 page)
12 October 2007	Return made up to 24/05/07; full list of members (3 pages)
12 October 2007	Return made up to 24/05/07; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 July 2007	Registered office changed on 24/07/07 from: 165 kings road, rayners lane harrow, middlesex HA2 9LE (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 165 kings road, rayners lane harrow, middlesex HA2 9LE (1 page)
17 November 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
17 November 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Return made up to 24/05/06; full list of members (3 pages)
25 May 2006	Return made up to 24/05/06; full list of members (3 pages)
25 May 2006	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Return made up to 24/05/05; full list of members (3 pages)
7 June 2005	Return made up to 24/05/05; full list of members (3 pages)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
1 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
5 August 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
5 August 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
24 June 2004	Particulars of mortgage/charge (7 pages)
24 June 2004	Particulars of mortgage/charge (7 pages)
28 May 2004	Return made up to 24/05/04; full list of members (7 pages)
28 May 2004	Return made up to 24/05/04; full list of members (7 pages)
11 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
8 February 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
26 June 2002	Return made up to 24/05/02; full list of members (7 pages)
26 June 2002	Return made up to 24/05/02; full list of members (7 pages)
18 March 2002	Accounting reference date extended from 31/05/02 to 31/10/02 (1 page)
18 March 2002	Accounting reference date extended from 31/05/02 to 31/10/02 (1 page)
26 February 2002	Ad 01/02/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 February 2002	Ad 01/02/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New secretary appointed;new director appointed (2 pages)
23 October 2001	New secretary appointed;new director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Secretary resigned (1 page)
24 May 2001	Incorporation (34 pages)
24 May 2001	Incorporation (34 pages)