Company Information for PENNA EXECUTIVE SEARCH LIMITED
MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG,
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Company Registration Number
03061100
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PENNA EXECUTIVE SEARCH LIMITED | ||
Legal Registered Office | ||
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON ENGLAND EC4V 4BG Other companies in EC4M | ||
Previous Names | ||
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Company Number | 03061100 | |
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Company ID Number | 03061100 | |
Date formed | 1995-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-05-16 | |
Return next due | 2018-05-30 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2017-12-10 17:03:12 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN KENNETH TAGG |
||
DAVID SAMUEL PETER FIRTH |
||
JOHN LOGAN MARSHALL III |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY BRIANT |
Director | ||
DAVID SAMUEL PETER FIRTH |
Company Secretary | ||
PATRICK MALCOLM MANN SINCLAIR |
Director | ||
NIGEL ROBERT LINTON |
Director | ||
NIGEL ROBERT LINTON |
Director | ||
PATRICIA FRANCES MARCHANT |
Director | ||
JOHN GARDNER |
Director | ||
SUSAN ANNA LOUISE MUMME |
Director | ||
RICHARD WILLIAM BOURNE-ARTON |
Director | ||
MICHAEL BERNARD COOK |
Director | ||
SIMON ANDREW COOPS |
Director | ||
RUTH DEBORAH VALENSKI |
Director | ||
RICHARD JOHN CASEY |
Director | ||
ALLEN LLOYD THOMAS |
Company Secretary | ||
MICHAEL BERNARD COOK |
Company Secretary | ||
LEE NICHOLLS |
Company Secretary | ||
FELICITY EXTON |
Director | ||
BARRY SPENCER VITOU |
Company Secretary | ||
ANGELA ROSEMARY JOHNSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1998-04-08 | Dissolved 2017-02-28 | |
PORTRUSH RESOURCING LIMITED | Director | 2016-07-31 | CURRENT | 1993-06-30 | Dissolved 2017-02-28 | |
PENNA ASSESSMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CAREER CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA CONSULTANTS LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE DEVELOPMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE SELECTION LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA HOLDINGS LIMITED | Director | 2016-07-31 | CURRENT | 2001-01-23 | Dissolved 2017-02-28 | |
PENNA HUMAN CAPITAL MANAGEMENT LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA INTERIM LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA RESOURCING SOLUTIONS LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-05 | Dissolved 2017-02-28 | |
PENNA SANDERS & SIDNEY LIMITED | Director | 2016-07-31 | CURRENT | 2001-08-03 | Dissolved 2017-02-28 | |
PENNA TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1994-06-23 | Dissolved 2017-02-28 | |
GROUP COUNSELLING SERVICES PLC | Director | 2016-07-31 | CURRENT | 1990-06-05 | Dissolved 2017-02-28 | |
CRANE DAVIES LIMITED | Director | 2016-07-31 | CURRENT | 2001-03-08 | Dissolved 2017-02-28 | |
CENTURY RESOURCES LTD | Director | 2016-07-31 | CURRENT | 2001-12-12 | Dissolved 2017-02-28 | |
360 EDUCATION LIMITED | Director | 2016-07-31 | CURRENT | 2010-07-21 | Dissolved 2017-02-28 | |
360 DEGREES ADVERTISING LIMITED | Director | 2016-07-31 | CURRENT | 2010-02-24 | Dissolved 2017-02-28 | |
PENNA EXECUTIVE COACHING LIMITED | Director | 2016-07-31 | CURRENT | 1981-10-09 | Active - Proposal to Strike off | |
GHN LIMITED | Director | 2016-07-31 | CURRENT | 1982-11-15 | Active - Proposal to Strike off | |
SELBY MILLSMITH LIMITED | Director | 2016-07-31 | CURRENT | 1985-04-12 | Active - Proposal to Strike off | |
PENNA BBM LIMITED | Director | 2016-07-31 | CURRENT | 1986-07-21 | Active - Proposal to Strike off | |
MERIDIAN CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 1991-04-10 | Active - Proposal to Strike off | |
SAVILE GROUP PLC | Director | 2016-07-31 | CURRENT | 1992-01-09 | Active - Proposal to Strike off | |
WORKING TRANSITIONS LIMITED | Director | 2016-07-31 | CURRENT | 1993-04-06 | Active - Proposal to Strike off | |
QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
THE RESOURCING CENTRE LIMITED | Director | 2016-07-31 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
CAREER CAFE LIMITED | Director | 2016-07-31 | CURRENT | 1998-03-18 | Active - Proposal to Strike off | |
FAIRPLACE CEDAR LIMITED | Director | 2016-07-31 | CURRENT | 1999-12-08 | Active - Proposal to Strike off | |
NETHOUSE TRADING LIMITED | Director | 2016-07-31 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
360 ADSFAB LIMITED | Director | 2016-07-31 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
PENNA BOARD SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 2002-03-07 | Active - Proposal to Strike off | |
PENNA CONSULTING (NI) LIMITED | Director | 2016-07-31 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
PENNA CHANGE CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 1985-11-11 | Dissolved 2018-01-09 | |
CEDAR TM LIMITED | Director | 2016-07-31 | CURRENT | 1997-03-24 | Active - Proposal to Strike off | |
PENNA MANAGEMENT SERVICES PLC | Director | 2016-07-31 | CURRENT | 1973-08-22 | Active | |
PENNA CONSULTING LIMITED | Director | 2016-07-31 | CURRENT | 1996-01-02 | Active | |
PENNA PLC | Director | 2016-07-31 | CURRENT | 1985-05-31 | Active | |
ADIA TECHNOLOGY LIMITED | Director | 2016-01-08 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
PONTOON EUROPE LIMITED | Director | 2015-10-01 | CURRENT | 1997-07-07 | Active | |
MEDECO DEVELOPMENTS LIMITED | Director | 2015-10-01 | CURRENT | 1986-02-13 | Active - Proposal to Strike off | |
AJILON (UK) LIMITED | Director | 2015-10-01 | CURRENT | 1979-11-01 | Active | |
ADECCO ALFRED MARKS LIMITED | Director | 2015-10-01 | CURRENT | 1963-12-19 | Active - Proposal to Strike off | |
BADENOCH AND CLARK LIMITED | Director | 2015-10-01 | CURRENT | 1978-03-07 | Active | |
OLSTEN (U.K.) HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1990-10-11 | Active | |
GLOTEL HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
MPS GROUP INTERNATIONAL LIMITED | Director | 2015-10-01 | CURRENT | 1997-05-21 | Active | |
JUDD FARRIS LIMITED | Director | 2015-10-01 | CURRENT | 2000-04-05 | Active - Proposal to Strike off | |
AKKODIS LIMITED | Director | 2015-10-01 | CURRENT | 1989-10-24 | Active | |
SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1985-06-19 | Active | |
OFFICE ANGELS LIMITED | Director | 2015-10-01 | CURRENT | 1986-02-03 | Active | |
MODIS EUROPE LIMITED | Director | 2015-10-01 | CURRENT | 1986-04-25 | Active | |
SPRING GROUP LIMITED | Director | 2015-10-01 | CURRENT | 1957-09-06 | Active | |
ROEVIN-KPJ LIMITED | Director | 2015-10-01 | CURRENT | 1974-07-17 | Active - Proposal to Strike off | |
MODIS INTERNATIONAL LIMITED | Director | 2015-10-01 | CURRENT | 1982-03-29 | Active | |
COMPUTER PEOPLE LIMITED | Director | 2015-10-01 | CURRENT | 1984-11-06 | Active - Proposal to Strike off | |
SPRING PERSONNEL LIMITED | Director | 2015-10-01 | CURRENT | 2000-12-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 48449.41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Gavin Kenneth Tagg as company secretary on 2016-07-31 | |
TM02 | Termination of appointment of David Samuel Peter Firth on 2016-07-31 | |
AP01 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIANT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/16 FROM 5 Fleet Place London EC4M 7rd | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 48449.41 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 48449.41 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 48449.41 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LINTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL PETER FIRTH / 16/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 3RD FLOOR ST MARY'S COURT 20 ST MARY AT HILL LONDON EC3R 8EE | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR NIGEL ROBERT LINTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICIA MARCHANT | |
288a | DIRECTOR APPOINTED MR NIGEL ROBERT LINTON | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 15 WELBECK STREET LONDON W1G 9XT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 1 BOW CHURCHYARD LONDON EC4M 9DQ | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
CERTNM | COMPANY NAME CHANGED TALISMAN INFORMATION SYSTEMS RES OURCING LIMITED CERTIFICATE ISSUED ON 14/07/00 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/07/99 | |
363s | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | |
288a | NEW SECRETARY APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | SPREAD TRUSTEE COMPANY LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 3,648,476 |
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Creditors and other liabilities
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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 PENNA EXECUTIVE SEARCH LIMITED
Called Up Share Capital | 2012-04-01 | £ 48,449 |
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Shareholder Funds | 2012-04-01 | £ 3,648,476 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as PENNA EXECUTIVE SEARCH LIMITED 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. |