| Company Name | PENN Staples Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09000867 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2014(10 years ago) |
| Dissolution Date | 31 October 2017 (6 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Andrew Williamson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Staple Inn London WC1V 7QH |
| Director Name | Ms Monica Grinfield |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Argentinian |
| Status | Resigned |
| Appointed | 16 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Staple Inn London WC1V 7QH |
Location
| Registered Address | 11 Staple Inn London WC1V 7QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 38 at £1 | Jiating LTD 50.00% Ordinary |
|---|---|
| 38 at £1 | Monica Grinfield 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2017 | Application to strike the company off the register (3 pages) |
| 2 August 2017 | Application to strike the company off the register (3 pages) |
| 19 July 2017 | Termination of appointment of Monica Grinfield as a director on 19 July 2017 (1 page) |
| 19 July 2017 | Termination of appointment of Monica Grinfield as a director on 19 July 2017 (1 page) |
| 19 July 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 28 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 28 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 9 March 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 9 March 2016 | Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF to C/O Marriott Harrison Llp 11 Staple Inn London WC1V 7QH on 9 March 2016 (2 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 9 March 2016 | Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF to C/O Marriott Harrison Llp 11 Staple Inn London WC1V 7QH on 9 March 2016 (2 pages) |
| 10 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 16 April 2014 | Incorporation Statement of capital on 2014-04-16
|
| 16 April 2014 | Incorporation Statement of capital on 2014-04-16
|