Penman Designs Limited

Company Name	Penman Designs Limited
Company Status	Dissolved
Company Number	06815414
Category	Private Limited Company
Incorporation Date	10 February 2009(15 years, 2 months ago)
Dissolution Date	3 April 2018 (6 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Hutton Henry
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2009(same day as company formation)
Role	Technical Architect
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Street Chiswick London W4 5YA

Secretary Name	CKA Secretary Limited (Corporation)
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Correspondence Address	1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG

Contact

Website	uk-ls.com
Email address	[email protected]
Telephone	020 88538000
Telephone region	London

Location

Registered Address	Building 3 Chiswick Park 566 Chiswick High Street Chiswick London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Hutton Henry 100.00% Ordinary

Financials

Year	2014
Net Worth	£97,616
Cash	£34,943
Current Liabilities	£6,931

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
3 January 2018	Application to strike the company off the register (3 pages)
3 January 2018	Application to strike the company off the register (3 pages)
30 November 2017	Change of details for Mr Hutton Henry as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Change of details for Mr Hutton Henry as a person with significant control on 30 November 2017 (2 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
11 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (3 pages)
11 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (3 pages)
11 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
11 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
5 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (3 pages)
5 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (3 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
8 March 2013	Registered office address changed from London House 271-273 King Street London London W6 9LZ United Kingdom on 8 March 2013 (1 page)
8 March 2013	Director's details changed for Mr Hutton Henry on 31 January 2013 (2 pages)
8 March 2013	Director's details changed for Mr Hutton Henry on 31 January 2013 (2 pages)
8 March 2013	Registered office address changed from London House 271-273 King Street London London W6 9LZ United Kingdom on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from London House 271-273 King Street London London W6 9LZ United Kingdom on 8 March 2013 (1 page)
2 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
2 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
13 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
4 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
31 May 2011	Registered office address changed from 23a Grove Park Gardens London W4 London W4 3RY United Kingdom on 31 May 2011 (1 page)
31 May 2011	Director's details changed for Mr Hutton Henry on 31 May 2011 (2 pages)
31 May 2011	Director's details changed for Mr Hutton Henry on 31 May 2011 (2 pages)
31 May 2011	Registered office address changed from 23a Grove Park Gardens London W4 London W4 3RY United Kingdom on 31 May 2011 (1 page)
11 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
25 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
25 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 October 2010	Director's details changed for Mr Hutton Henry on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Mr Hutton Henry on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Mr Hutton Henry on 1 October 2010 (2 pages)
1 October 2010	Registered office address changed from 98 Speldhurst Road Southborough Tunbridge Wells Kent TN4 0JA United Kingdom on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 98 Speldhurst Road Southborough Tunbridge Wells Kent TN4 0JA United Kingdom on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 98 Speldhurst Road Southborough Tunbridge Wells Kent TN4 0JA United Kingdom on 1 October 2010 (1 page)
8 May 2010	Termination of appointment of Cka Secretary Limited as a secretary (1 page)
8 May 2010	Termination of appointment of Cka Secretary Limited as a secretary (1 page)
26 April 2010	Registered office address changed from 7a Station Parade Kew Richmond Surrey TW9 3PS United Kingdom on 26 April 2010 (1 page)
26 April 2010	Director's details changed for Mr Hutton Henry on 26 April 2010 (2 pages)
26 April 2010	Registered office address changed from 7a Station Parade Kew Richmond Surrey TW9 3PS United Kingdom on 26 April 2010 (1 page)
26 April 2010	Director's details changed for Mr Hutton Henry on 26 April 2010 (2 pages)
8 April 2010	Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 8 April 2010 (1 page)
11 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
29 December 2009	Director's details changed for Mr Hutton Henry on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Hutton Henry on 29 December 2009 (2 pages)
10 February 2009	Incorporation (19 pages)
10 February 2009	Incorporation (19 pages)

Penman Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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