Pen And Brush Limited

Company Name	Pen And Brush Limited
Company Status	Voluntary Arrangement
Company Number	07445765
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Stephan Seissl
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Austrian
Status	Current
Appointed	18 January 2013(2 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	35 New Broad Street Co-Investment Partners Ltd. London EC2M 1NH

Director Name	Mr Hubert Zanier
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Austrian
Status	Current
Appointed	03 April 2017(6 years, 4 months after company formation)
Appointment Duration	7 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Nusa Kitchen Unit 21 London Industrial Estate Eastbury Road London Greater London E6 6LP

Director Name	Ms Karen Ann Cunningham
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Nusa Kitchen, Unit 21 London Industrial Estate Eas London E6 6LP

Director Name	Mr Mark Anil Cox
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Nusa Kitchen, Unit 21 London Industrial Estate Eas London E6 6LP

Director Name	Mr Christian Wolfgang Riedel
Date of Birth	May 1979 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	18 January 2013(2 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 02 August 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	35 New Broad Street Co-Investment Partners Ltd. London EC2M 1NH

Location

Registered Address	Nusa Kitchen, Unit 21 London Industrial Estate Eastbury Road London E6 6LP
Region	London
Constituency	East Ham
County	Greater London
Ward	Beckton
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£98,579
Cash	£308
Current Liabilities	£225,611

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

14 June 2011	Delivered on: 29 June 2011 Persons entitled: Derwent Valley Property Developments Limited 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: Â£16,800 see image for full details. Outstanding
17 May 2011	Delivered on: 26 May 2011 Persons entitled: Geno Lion Plaza Gmbh & Co Kg Classification: Rent deposit agreement 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: The balance including interest credited to the deposit account in the sum of Â£12,000 see image for full details. Outstanding

14 June 2011

Delivered on: 29 June 2011
Persons entitled: Derwent Valley Property Developments Limited

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: Â£16,800 see image for full details.
Outstanding

17 May 2011

Delivered on: 26 May 2011
Persons entitled: Geno Lion Plaza Gmbh & Co Kg

Classification: Rent deposit agreement
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: The balance including interest credited to the deposit account in the sum of Â£12,000 see image for full details.
Outstanding

Filing History

25 January 2021	Total exemption full accounts made up to 31 December 2019 (12 pages)
23 November 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 22 November 2019 with updates (5 pages)
6 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appointment of directors 08/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
25 October 2019	Statement of capital following an allotment of shares on 9 October 2019 GBP 7,265 (3 pages)
26 July 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
25 April 2019	Statement of capital following an allotment of shares on 23 April 2019 GBP 7,018 (3 pages)
27 November 2018	Confirmation statement made on 22 November 2018 with updates (5 pages)
26 November 2018	Statement of capital following an allotment of shares on 26 November 2018 GBP 6,916 (3 pages)
23 October 2018	Director's details changed for Stephan Seissl on 23 October 2018 (2 pages)
23 October 2018	Director's details changed for Mr Christian Wolfgang Riedel on 23 October 2018 (2 pages)
17 October 2018	Termination of appointment of Mark Anil Cox as a director on 17 October 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
6 December 2017	Cessation of Mark Anil Cox as a person with significant control on 21 August 2017 (1 page)
6 December 2017	Confirmation statement made on 22 November 2017 with updates (6 pages)
6 December 2017	Confirmation statement made on 22 November 2017 with updates (6 pages)
6 December 2017	Cessation of Mark Anil Cox as a person with significant control on 21 August 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Statement of capital following an allotment of shares on 21 August 2017 GBP 6,816.00 (4 pages)
25 September 2017	Statement of capital following an allotment of shares on 21 August 2017 GBP 6,816.00 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 3,816 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 3,816 (4 pages)
25 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
25 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
25 April 2017	Resolutions RES13 ‐ Auth to alott shares 23/03/2017 RES10 ‐ Resolution of allotment of securities (12 pages)
25 April 2017	Resolutions RES13 ‐ Auth to alott shares 23/03/2017 RES10 ‐ Resolution of allotment of securities (12 pages)
20 April 2017	Appointment of Mr Hubert Zanier as a director on 3 April 2017 (3 pages)
20 April 2017	Appointment of Mr Hubert Zanier as a director on 3 April 2017 (3 pages)
21 December 2016	Statement of capital following an allotment of shares on 12 November 2016 GBP 3,751.00 (4 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
21 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
21 December 2016	Statement of capital following an allotment of shares on 12 November 2016 GBP 3,751.00 (4 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (9 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (9 pages)
8 August 2016	Registered office address changed from Nusa Kitchen 9 Old Street London EC1V 9HL England to Nusa Kitchen, Unit 21 London Industrial Estate Eastbury Road London E6 6LP on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from Nusa Kitchen 9 Old Street London EC1V 9HL England to Nusa Kitchen, Unit 21 London Industrial Estate Eastbury Road London E6 6LP on 8 August 2016 (1 page)
7 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
7 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 416.00 (4 pages)
7 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 416.00 (4 pages)
7 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 November 2015	Director's details changed for Christian Wolfgang Riedel on 25 November 2015 (2 pages)
25 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2,500 (5 pages)
25 November 2015	Director's details changed for Christian Wolfgang Riedel on 25 November 2015 (2 pages)
25 November 2015	Registered office address changed from Nisa Kitchen 9 Old Street London EC1V 9HL to Nusa Kitchen 9 Old Street London EC1V 9HL on 25 November 2015 (1 page)
25 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2,500 (5 pages)
25 November 2015	Registered office address changed from Nisa Kitchen 9 Old Street London EC1V 9HL to Nusa Kitchen 9 Old Street London EC1V 9HL on 25 November 2015 (1 page)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 2,000 (3 pages)
9 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 2,000 (3 pages)
17 December 2014	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Nisa Kitchen 9 Old Street London EC1V 9HL on 17 December 2014 (4 pages)
17 December 2014	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Nisa Kitchen 9 Old Street London EC1V 9HL on 17 December 2014 (4 pages)
10 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2,000 (5 pages)
10 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2,000 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders (16 pages)
28 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders (16 pages)
15 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 2,000 (4 pages)
15 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 2,000 (4 pages)
18 December 2013	Change of share class name or designation (2 pages)
18 December 2013	Change of share class name or designation (2 pages)
17 December 2013	Statement by directors (1 page)
17 December 2013	Solvency statement dated 06/12/13 (1 page)
17 December 2013	Statement of capital on 17 December 2013 GBP 1,500 (4 pages)
17 December 2013	Statement by directors (1 page)
17 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2013	Statement of capital on 17 December 2013 GBP 1,500 (4 pages)
17 December 2013	Solvency statement dated 06/12/13 (1 page)
17 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 2,000 (4 pages)
24 January 2013	Appointment of Stephan Seissl as a director (3 pages)
24 January 2013	Appointment of Christian Wolfgang Riedel as a director (3 pages)
24 January 2013	Appointment of Stephan Seissl as a director (3 pages)
24 January 2013	Appointment of Christian Wolfgang Riedel as a director (3 pages)
24 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 2,000 (4 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2011	Registered office address changed from Flat 8 313 Essex Road London London N1 2EB United Kingdom on 23 March 2011 (2 pages)
23 March 2011	Registered office address changed from Flat 8 313 Essex Road London London N1 2EB United Kingdom on 23 March 2011 (2 pages)
14 February 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (4 pages)
14 February 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (4 pages)
22 November 2010	Incorporation (22 pages)
22 November 2010	Incorporation (22 pages)