PENGUIN EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04054415

Incorporation date

16/08/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2000)

15/03/2010

Final Gazette dissolved following liquidation

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15/12/2009

Completion of winding up

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20/03/2008

Order of court to wind up

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26/02/2008

Secretary's Change of Particulars / janette waters / 30/01/2008 / HouseName/Number was: , now: 4; Street was: 6 albury keep, now: woodstone avenue; Post Town was: horley, now: ipswich; Region was: surrey, now: suffolk; Post Code was: RH6 9UB, now: IP1 3TE; Country was: , now: united kingdom

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26/02/2008

Director's Change of Particulars / alan waters / 30/01/2008 / HouseName/Number was: , now: 4; Street was: 6 albury keep, now: woodstone avenue; Post Town was: horley, now: ipswich; Region was: surrey, now: suffolk; Post Code was: RH6 9UB, now: IP1 3TE; Country was: , now: united kingdom

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31/01/2008

Registered office changed on 01/02/08 from: 6 albury keep horley surrey RH6 9UB

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29/11/2007

Registered office changed on 30/11/07 from: unit n, kingsfield business centre, philanthropic road redhill surrey RH1 4DP

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14/10/2007

Return made up to 17/08/07; full list of members

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14/10/2007

Director's particulars changed

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14/10/2007

Location of debenture register

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14/10/2007

Location of register of members

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14/10/2007

Registered office changed on 15/10/07 from: unit n, kingsfield business centre, philanthropic road redhill surrey RH1 4DP

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17/05/2007

Director's particulars changed

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17/05/2007

Registered office changed on 18/05/07 from: 9 beech road reigate surrey RH2 9LS

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17/05/2007

Director's particulars changed

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17/05/2007

Secretary's particulars changed

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01/10/2006

Return made up to 17/08/06; full list of members

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02/05/2006

Total exemption full accounts made up to 2005-06-30

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16/11/2005

Accounting reference date extended from 31/03/05 to 30/06/05

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23/08/2005

Return made up to 17/08/05; full list of members

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23/01/2005

Total exemption full accounts made up to 2004-03-31

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23/12/2004

Particulars of mortgage/charge

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30/08/2004

Return made up to 17/08/04; full list of members

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30/08/2004

Director's particulars changed

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12/08/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Particulars of mortgage/charge

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28/03/2004

Secretary resigned

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08/03/2004

New secretary appointed

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01/03/2004

Total exemption full accounts made up to 2003-03-31

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26/09/2003

Return made up to 17/08/03; full list of members

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11/03/2003

Particulars of mortgage/charge

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30/01/2003

Total exemption full accounts made up to 2002-03-31

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26/08/2002

Registered office changed on 27/08/02 from: 9 beech road reigate surrey RH2 9LS

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26/08/2002

Return made up to 17/08/02; full list of members

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26/08/2002

Secretary resigned;director resigned

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26/08/2002

Registered office changed on 27/08/02

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26/08/2002

Location of register of members address changed

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17/01/2002

Total exemption small company accounts made up to 2001-03-31

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11/09/2001

New secretary appointed;new director appointed

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05/09/2001

New director appointed

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02/09/2001

Return made up to 17/08/01; full list of members

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13/06/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

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22/03/2001

Ad 17/08/00--------- £ si 998@1=998 £ ic 2/1000

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29/08/2000

New secretary appointed

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29/08/2000

Director resigned

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29/08/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

Registered office changed on 30/08/00 from: 229 nether street london N3 1NT

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29/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2005

Last change occurred

29/06/2005

Accounts

Last made up date

29/06/2005

Next account date

29/06/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	16/08/2000 - 16/08/2000	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	16/08/2000 - 16/08/2000	5496
Broadhead, John Hamilton	Director	16/08/2000 - 06/09/2001	2
Waters, Alan John	Director	06/09/2001 - Present	2
Waters, Janette Frances	Secretary	29/02/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PENGUIN EUROPE LIMITED

PENGUIN EUROPE LIMITED is an(a) Dissolved company incorporated on 16/08/2000 with the registered office located at 4 Woodstone Avenue, Ipswich, IP1 3TE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENGUIN EUROPE LIMITED?

PENGUIN EUROPE LIMITED is currently Dissolved. It was registered on 16/08/2000 and dissolved on 15/03/2010.

Where is PENGUIN EUROPE LIMITED located?

PENGUIN EUROPE LIMITED is registered at 4 Woodstone Avenue, Ipswich, IP1 3TE.

What does PENGUIN EUROPE LIMITED do?

PENGUIN EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PENGUIN EUROPE LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved following liquidation.