| Company Name | The Remembrance Penny Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12045006 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 June 2019(4 years, 10 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Matthew Ward |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2022(2 years, 10 months after company formation) |
| Appointment Duration | 11 months (closed 07 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bloomsbury Way Holborn London WC1A 2SL |
| Director Name | Mr Thomas Ernest Turkington |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bloomsbury Way Holborn London WC1A 2SL |
Location
| Registered Address | 10 Bloomsbury Way Holborn London WC1A 2SL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 June |
Filing History
| 7 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2022 | Current accounting period shortened from 29 June 2021 to 28 June 2021 (1 page) |
| 24 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 4 May 2022 | Notification of Matthew Ward as a person with significant control on 8 April 2022 (2 pages) |
| 4 May 2022 | Appointment of Mr Matthew Ward as a director on 8 April 2022 (2 pages) |
| 4 May 2022 | Termination of appointment of Thomas Ernest Turkington as a director on 8 April 2022 (1 page) |
| 4 May 2022 | Cessation of Thomas Ernest Turkington as a person with significant control on 8 April 2022 (1 page) |
| 31 March 2022 | Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page) |
| 10 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 16 July 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 18 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 11 June 2019 | Incorporation
|