Dissolved
Dissolved 2017-08-01
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Home > England & Wales Companies > PENWALL LTD
Company Information for PENWALL LTD
LONDON, NW1,
|
Company Registration Number
 07898601 Private Limited Company
Dissolved 2017-08-01 |
Company Overview
About Penwall Ltd
PENWALL LTD was founded on 2012-01-05 and had its registered office in London. The company was dissolved on the 2017-08-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PENWALL LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07898601 | |
|---|---|---|
| Date formed | 2012-01-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-08-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-21 14:21:22 |
| Companies House |
|
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Companies with same name PENWALL LTD
The following companies were found which have the same name as PENWALL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PENWALL CORP. | 1932 HARBOURSIDE DRIVE LONGBOAT KEY FL 33548 | Inactive | Company formed on the 1973-12-31 | |
| Penwall Ltd. | Unknown | |||
| PENWALLET LTD | 64 HARROLD ROAD LONDON E11 4QY | Active - Proposal to Strike off | Company formed on the 2020-05-01 |
Company Officers of PENWALL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CJB SECRETARIAL LTD |
||
MARTIENA LOUISA PIETERSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERTO VITTORIO GERARDO BARBAGALLO |
Director | ||
EMANUELE PUGLISI |
Director | ||
MARTIENA LOUISA PIETERSEN |
Director | ||
CHRISTINA CORNELIA VAN DEN BERG |
Director |
Related Directorships
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|---|---|---|---|---|---|---|
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| FACI ECHEM LTD | Company Secretary | 2017-01-01 | CURRENT | 1999-09-23 | Active | |
| FACI UK CHEMICALS LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-09 | Active | |
| GIUSEPPE ZANOTTI UK LTD | Company Secretary | 2016-12-01 | CURRENT | 2006-03-28 | Liquidation | |
| NETREX TECHNOLOGY LIMITED | Company Secretary | 2016-10-27 | CURRENT | 2013-12-06 | Dissolved 2017-05-16 | |
| YRINT LTD | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Dissolved 2018-03-27 | |
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| SHOP-O-RAMA LTD | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
| RE MAGO LTD | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| DITREX REAL ESTATE LTD | Company Secretary | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
| RIMOND AEC LTD | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
| LIU JO RETAIL UK LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2014-08-07 | Liquidation | |
| CRUISE DUTY FREE LTD | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
| IGEMS GLOBAL LTD | Company Secretary | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2017-10-17 | |
| PV2K INTERNATIONAL LTD | Company Secretary | 2015-07-10 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
| BERSTAN LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Dissolved 2018-05-01 | |
| SARTORIA ROSSI UK LTD | Company Secretary | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
| CAPINVEST LTD | Company Secretary | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
| ADITINET UK LIMITED | Company Secretary | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
| NEBO TECHNOLOGIES LTD | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2017-05-02 | |
| ONEO HOLDING LTD | Company Secretary | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2016-12-06 | |
| SILVA SOLAR POWER LTD | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2016-08-30 | |
| PAVIREX LTD | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| TEXPLORER LTD | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
| ARGAN-HOUSE LIMITED | Company Secretary | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2016-12-13 | |
| SAPPHIRE CAPITAL INVESTMENTS LTD | Company Secretary | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2015-12-15 | |
| AXELSON INV LTD | Company Secretary | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
| AMASING APPS LTD | Company Secretary | 2014-04-14 | CURRENT | 2014-02-12 | Active | |
| PROMANTECH LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2015-05-26 | |
| STARGREEN INVESTMENTS LTD | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
| PRISERFIN UK LIMITED | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2016-02-09 | |
| SEF WORLD LTD | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-11-01 | |
| CROFTVILLE PROPERTIES LIMITED | Company Secretary | 2013-10-17 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
| XEPICS LTD | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
| STERLING COOPER ADV LTD | Company Secretary | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2017-02-14 | |
| QUASARSERVICE LTD | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Dissolved 2016-11-08 | |
| FIND TRADING LTD | Company Secretary | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
| JENSIL LTD | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Active - Proposal to Strike off | |
| REMILTON LTD | Company Secretary | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
| RAKINSON LTD | Company Secretary | 2011-04-15 | CURRENT | 2011-04-15 | Active - Proposal to Strike off | |
| DASTER COMPANY LTD | Company Secretary | 2011-03-23 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
| KERSICOL LTD | Company Secretary | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
| FORP INVESTMENTS LTD | Company Secretary | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2015-11-17 | |
| FREEWORLDWAVE LTD | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2018-02-20 | |
| STR MANAGEMENT LTD | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2017-06-27 | |
| VA IND LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-05-01 | |
| ARGOTIER LTD | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2016-03-01 | |
| OPI INVESTMENT LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
| CLAYMORE CAPITAL LTD | Company Secretary | 2010-07-23 | CURRENT | 2009-09-02 | Dissolved 2017-04-04 | |
| VIR SOLUTIONS LIMITED | Company Secretary | 2010-06-07 | CURRENT | 2010-06-07 | Dissolved 2016-12-27 | |
| LEIMS LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
| BRACKFORD SERVICES LTD | Company Secretary | 2010-01-26 | CURRENT | 2010-01-26 | Active - Proposal to Strike off | |
| MONTALLA LTD | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2014-05-20 | |
| NYACON LTD | Company Secretary | 2007-04-16 | CURRENT | 2004-12-09 | Dissolved 2013-11-19 | |
| INTERNATIONAL PROPERTY SALES & RESTORATIONS LTD | Company Secretary | 2007-04-16 | CURRENT | 2003-02-19 | Dissolved 2014-05-20 | |
| FN POWER LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2003-09-23 | Dissolved 2016-06-14 | |
| CELEWEB INNOVATION LTD | Company Secretary | 2007-04-16 | CURRENT | 2002-10-31 | Dissolved 2016-12-27 | |
| VF COMMERCE LTD | Company Secretary | 2007-04-16 | CURRENT | 2005-02-22 | Dissolved 2016-12-20 | |
| MANCOURT LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1998-01-05 | Dissolved 2016-12-20 | |
| GENERAL TRADING AND CONSULTING LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2005-12-20 | Dissolved 2016-12-20 | |
| EUROPERS LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2002-10-31 | Dissolved 2017-02-21 | |
| JADETEL LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2004-01-09 | Dissolved 2017-05-02 | |
| WPRO LTD | Company Secretary | 2007-04-16 | CURRENT | 2003-02-11 | Active | |
| TUSCANY COUNTRY HOUSE LTD | Company Secretary | 2007-04-16 | CURRENT | 2004-01-06 | Active | |
| DIACRON LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1995-11-15 | Active | |
| FINDYNAMIC LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
| SILICON CAPITAL LTD | Director | 2017-03-13 | CURRENT | 2014-06-06 | Active | |
| NILVA PROPERTIES LIMITED | Director | 2013-03-13 | CURRENT | 2005-04-13 | Dissolved 2014-04-29 | |
| INTERNATIONAL FOOD TRADING LIMITED | Director | 2013-03-13 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
| INTERNATIONAL SECURITY CONSULTANT (ISC) LIMITED | Director | 2013-02-15 | CURRENT | 2008-08-27 | Dissolved 2016-05-10 | |
| MAXIRITE LIMITED | Director | 2013-02-15 | CURRENT | 2000-03-27 | Dissolved 2018-04-24 | |
| RODINGHAM LIMITED | Director | 2013-02-08 | CURRENT | 2005-12-14 | Dissolved 2014-05-06 | |
| ARIOLY PARTNER LIMITED | Director | 2013-01-02 | CURRENT | 2009-04-06 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/01/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS MARTIENA LOUISA PIETERSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BARBAGALLO | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ROBERTO VITTORIO GERARDO BARBAGALLO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMANUELE PUGLISI | |
| AP01 | DIRECTOR APPOINTED MR EMANUELE PUGLISI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIENA PIETERSEN | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/01/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 6 PASTURE ROAD WEMBLEY MIDDLESEX HA0 3JD | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTIENA LOUISA PIETERSEN / 01/01/2014 | |
| AP01 | DIRECTOR APPOINTED MS MARTINA LOUISA PIETERSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 01/05/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/13 FULL LIST | |
| AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PENWALL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PENWALL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PENWALL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENWALL LTD
Income
Government Income
We have not found government income sources for PENWALL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as PENWALL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PENWALL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENWALL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PENWALL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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