| Company Name | Penny Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07087647 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2009(14 years, 4 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Kenny |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Atlantic View Lenerevagh Bearna Co Galway - |
| Director Name | Michael Pender |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 November 2009(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Ireland |
| Correspondence Address | 4 The Garden Threadneedle Road Salthill Co Galway - |
Location
| Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 98 at £1 | Bridgeye Holdings Limited 98.00% Ordinary |
|---|---|
| 1 at £1 | John Kenny 1.00% Ordinary |
| 1 at £1 | Michael Pender 1.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2014 | Application to strike the company off the register (3 pages) |
| 17 March 2014 | Application to strike the company off the register (3 pages) |
| 16 December 2013 | Termination of appointment of Michael Pender as a director (1 page) |
| 16 December 2013 | Termination of appointment of Michael Pender as a director (1 page) |
| 4 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 23 April 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 21 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Register inspection address has been changed (1 page) |
| 21 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Register inspection address has been changed (1 page) |
| 26 November 2009 | Incorporation (53 pages) |
| 26 November 2009 | Incorporation (53 pages) |