| Company Name | Penga Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08581212 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2013(10 years, 10 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Karol Adamiec |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 24 June 2013(same day as company formation) |
| Role | Programmer |
| Country of Residence | England |
| Correspondence Address | 7 Lenelby Road Surbiton Surrey KT6 7BG |
| Director Name | Mrs Karolina Adamiec |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 24 June 2013(same day as company formation) |
| Role | PR And Media |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Lenelby Road Surbiton Surrey KT6 7BG |
Location
| Registered Address | 7 Lenelby Road Surbiton Surrey KT6 7BG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2018 | Application to strike the company off the register (3 pages) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of Karol Adamiec as a person with significant control on 29 June 2016 (2 pages) |
| 27 June 2017 | Notification of Karol Adamiec as a person with significant control on 29 June 2016 (2 pages) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Termination of appointment of Karolina Adamiec as a director on 1 May 2016 (1 page) |
| 12 July 2016 | Termination of appointment of Karolina Adamiec as a director on 1 May 2016 (1 page) |
| 12 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 18 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 28 October 2015 | Director's details changed for Karolina Adamiec on 27 October 2015 (2 pages) |
| 28 October 2015 | Registered office address changed from Iona Court 2 Ewell Road Surbiton Surrey KT6 6EX to 7 Lenelby Road Surbiton Surrey KT6 7BG on 28 October 2015 (1 page) |
| 28 October 2015 | Director's details changed for Karol Adamiec on 27 October 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Karolina Adamiec on 27 October 2015 (2 pages) |
| 28 October 2015 | Registered office address changed from Iona Court 2 Ewell Road Surbiton Surrey KT6 6EX to 7 Lenelby Road Surbiton Surrey KT6 7BG on 28 October 2015 (1 page) |
| 28 October 2015 | Director's details changed for Karol Adamiec on 27 October 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 11 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 12 July 2013 | Registered office address changed from 34 Beresford Avenue Surbiton Surrey KT5 9LJ England on 12 July 2013 (1 page) |
| 12 July 2013 | Registered office address changed from 34 Beresford Avenue Surbiton Surrey KT5 9LJ England on 12 July 2013 (1 page) |
| 24 June 2013 | Incorporation
|
| 24 June 2013 | Incorporation
|