Active - Proposal to Strike off
Company Information for PENNY VENTURES C.I.C.
CROSS STREET CHAMBERS, CROSS STREET, WAKEFIELD, WF1 3BW,
|
Company Registration Number
11245101
Community Interest Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PENNY VENTURES C.I.C. | |
Legal Registered Office | |
CROSS STREET CHAMBERS CROSS STREET WAKEFIELD WF1 3BW | |
Company Number | 11245101 | |
---|---|---|
Company ID Number | 11245101 | |
Date formed | 2018-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Community Interest Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | ||
Account next due | 09/12/2019 | |
Latest return | ||
Return next due | 06/04/2019 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2021-01-06 20:38:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Penny Ventures LLC | 425 West Mulberry Street Suite 112 Fort Collins CO 80521 | Delinquent | Company formed on the 2008-05-08 | |
PENNY VENTURES CORP. | 600 5920 MACLEOD TRAIL SW CALGARY ALBERTA T2H 0K2 | Active | Company formed on the 2011-04-21 | |
PENNY VENTURES LLC | Delaware | Unknown | ||
PENNY VENTURES, LLC | 664 BALDWIN AVENUE DEFUNIAK SPRINGS FL 32435 | Inactive | Company formed on the 2012-05-31 | |
PENNY VENTURES, LLC | 5300 62 ND AVENUE S ST. PETERSBURG FL 33715 | Active | Company formed on the 2015-05-13 | |
PENNY VENTURES INC | California | Unknown | ||
PENNY VENTURES PTY LTD | Active | Company formed on the 2018-10-23 | ||
PENNY VENTURES INC | North Carolina | Unknown | ||
PENNY VENTURES LLC | 201 CLAY ST NOCONA TX 76255 | Active | Company formed on the 2020-02-20 | |
Penny Ventures LLC | 3322 S Tulare Cir Denver CO 80231 | Voluntarily Dissolved | Company formed on the 2023-03-07 |
Officer | Role | Date Appointed |
---|---|---|
AAMER NAEEM |
||
ADEEM YOUNIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENNY APPEAL VENTURES LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
PENNY APPEAL VENTURES LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
SINGLE MUSLIM LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC07 | CESSATION OF AAMER NAEEM AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AAMER NAEEM | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CICINC | Incorporation of community interest company |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as PENNY VENTURES C.I.C. are:
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. |