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Home > England & Wales Companies > PENNA INTERIM LIMITED
Company Information for

PENNA INTERIM LIMITED

LONDON, ENGLAND, EC4V 4BG,
Company Registration Number
04172598
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Penna Interim Ltd
PENNA INTERIM LIMITED was founded on 2001-03-05 and had its registered office in London. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
PENNA INTERIM LIMITED
 
Legal Registered Office
LONDON
ENGLAND
EC4V 4BG
Other companies in EC4M
 
Filing Information
Company Number 04172598
Date formed 2001-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-02-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-14 23:24:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNA INTERIM LIMITED
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Company Officers of PENNA INTERIM LIMITED

Current Directors
Officer Role Date Appointed
GAVIN KENNETH TAGG
Company Secretary 2016-07-31
TIMOTHY BRIANT
Director 2016-07-31
DAVID SAMUEL PETER FIRTH
Director 2001-03-05
JOHN LOGAN MARSHALL III
Director 2016-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SAMUEL PETER FIRTH
Company Secretary 2001-03-05 2016-07-31
PATRICK MALCOLM MANN SINCLAIR
Director 2010-11-30 2012-09-01
NIGEL ROBERT LINTON
Director 2009-01-31 2010-11-30
PATRICIA FRANCES MARCHANT
Director 2005-07-06 2009-01-31
GRAHAM WILLIS BUCK
Director 2004-12-06 2005-07-12
FRANCES COOK
Director 2001-03-05 2003-04-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-03-05 2001-03-05
INSTANT COMPANIES LIMITED
Nominated Director 2001-03-05 2001-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY BRIANT SWIFT ENGINEERING (AZERBAIJAN) LIMITED Director 2018-01-18 CURRENT 2002-11-15 Active
TIMOTHY BRIANT SWIFT TECHNICAL (OPERATIONS) LIMITED Director 2018-01-18 CURRENT 2003-01-20 Active - Proposal to Strike off
TIMOTHY BRIANT SWIFT (NIGERIA) LIMITED Director 2018-01-18 CURRENT 2002-10-24 Active
TIMOTHY BRIANT SWIFT TECHNICAL (EUROPE) LIMITED Director 2018-01-18 CURRENT 2003-01-20 Active
TIMOTHY BRIANT BELLEVUE RESOURCES LIMITED Director 2018-01-18 CURRENT 1998-05-18 Active - Proposal to Strike off
TIMOTHY BRIANT AIR ENERGI HOLDINGS LIMITED Director 2018-01-18 CURRENT 2009-03-17 Active - Proposal to Strike off
TIMOTHY BRIANT AIR ENERGI GROUP INVESTMENTS LIMITED Director 2018-01-18 CURRENT 2012-08-03 Active - Proposal to Strike off
TIMOTHY BRIANT SWIFT TECHNICAL (AZERBAIJAN) LIMITED Director 2018-01-18 CURRENT 2002-12-03 Active
TIMOTHY BRIANT AIRSWIFT TECHNICAL SERVICES LIMITED Director 2018-01-18 CURRENT 2003-01-20 Active
TIMOTHY BRIANT SWIFT TECHNICAL GROUP LIMITED Director 2018-01-18 CURRENT 2003-01-30 Active
TIMOTHY BRIANT STS (LONDON) LIMITED Director 2018-01-18 CURRENT 2003-02-28 Active - Proposal to Strike off
TIMOTHY BRIANT SWIFT TECHNICAL HOLDINGS LIMITED Director 2018-01-18 CURRENT 2006-05-23 Active - Proposal to Strike off
TIMOTHY BRIANT SWIFT TECHNICAL GROUP HOLDINGS LIMITED Director 2018-01-18 CURRENT 2006-06-20 Active - Proposal to Strike off
TIMOTHY BRIANT SWIFT TRUSTEES LIMITED Director 2018-01-18 CURRENT 2007-03-30 Active - Proposal to Strike off
TIMOTHY BRIANT SWIFT WORLDWIDE RESOURCES MIDCO LIMITED Director 2018-01-18 CURRENT 2013-10-07 Active - Proposal to Strike off
TIMOTHY BRIANT SWIFT WORLDWIDE RESOURCES UK CORP LIMITED Director 2018-01-18 CURRENT 2013-10-28 Active - Proposal to Strike off
TIMOTHY BRIANT SINGULAR RESOURCE SOLUTIONS LIMITED Director 2018-01-18 CURRENT 2015-09-24 Active - Proposal to Strike off
TIMOTHY BRIANT MARCHFIELD HOLDINGS LIMITED Director 2018-01-18 CURRENT 1997-04-16 Active - Proposal to Strike off
TIMOTHY BRIANT AIR ENERGI INVESTMENTS LIMITED Director 2018-01-18 CURRENT 2009-03-17 Active - Proposal to Strike off
TIMOTHY BRIANT DUCATUS PARTNERS LIMITED Director 2018-01-18 CURRENT 2016-07-13 Active
TIMOTHY BRIANT AIR ENERGI GROUP LIMITED Director 2018-01-18 CURRENT 2005-07-15 Active
TIMOTHY BRIANT SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED Director 2018-01-18 CURRENT 2013-10-07 Active
TIMOTHY BRIANT SWIFT WORLDWIDE RESOURCES BIDCO LIMITED Director 2018-01-18 CURRENT 2013-10-07 Active
TIMOTHY BRIANT AIR RESOURCES LIMITED Director 2017-08-31 CURRENT 1979-06-11 Active
TIMOTHY BRIANT TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED Director 2016-07-31 CURRENT 1998-04-08 Dissolved 2017-02-28
TIMOTHY BRIANT SHERMAN SERVICES LIMITED Director 2016-07-31 CURRENT 1979-09-10 Dissolved 2017-02-28
TIMOTHY BRIANT PORTRUSH RESOURCING LIMITED Director 2016-07-31 CURRENT 1993-06-30 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA ASSESSMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA CAREER CONSULTING LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA CONSULTANTS LIMITED Director 2016-07-31 CURRENT 2001-03-08 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA EXECUTIVE DEVELOPMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA EXECUTIVE SELECTION LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA HOLDINGS LIMITED Director 2016-07-31 CURRENT 2001-01-23 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA HUMAN CAPITAL MANAGEMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA RESOURCING SOLUTIONS LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA SANDERS & SIDNEY LIMITED Director 2016-07-31 CURRENT 2001-08-03 Dissolved 2017-02-28
TIMOTHY BRIANT PENNA TRUSTEES LIMITED Director 2016-07-31 CURRENT 1994-06-23 Dissolved 2017-02-28
TIMOTHY BRIANT GROUP COUNSELLING SERVICES PLC Director 2016-07-31 CURRENT 1990-06-05 Dissolved 2017-02-28
TIMOTHY BRIANT CRANE DAVIES LIMITED Director 2016-07-31 CURRENT 2001-03-08 Dissolved 2017-02-28
TIMOTHY BRIANT CENTURY RESOURCES LTD Director 2016-07-31 CURRENT 2001-12-12 Dissolved 2017-02-28
TIMOTHY BRIANT 360 EDUCATION LIMITED Director 2016-07-31 CURRENT 2010-07-21 Dissolved 2017-02-28
TIMOTHY BRIANT 360 DEGREES ADVERTISING LIMITED Director 2016-07-31 CURRENT 2010-02-24 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH BEST OF THE BEST PLC Director 2018-01-01 CURRENT 1999-04-20 Active
DAVID SAMUEL PETER FIRTH PARTWAY GROUP PLC Director 2016-09-14 CURRENT 1998-04-02 Active
DAVID SAMUEL PETER FIRTH WMH ASSOCIATES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
DAVID SAMUEL PETER FIRTH 360 EDUCATION LIMITED Director 2015-06-29 CURRENT 2010-07-21 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH 360 DEGREES ADVERTISING LIMITED Director 2015-06-29 CURRENT 2010-02-24 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH CAREER CAFE LIMITED Director 2015-06-29 CURRENT 1998-03-18 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH 360 ADSFAB LIMITED Director 2015-06-29 CURRENT 2001-05-15 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH CEDAR TM LIMITED Director 2014-04-01 CURRENT 1997-03-24 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH PENNA CONSULTING (NI) LIMITED Director 2014-03-31 CURRENT 1995-11-13 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH WORKING TRANSITIONS LIMITED Director 2014-02-28 CURRENT 1993-04-06 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED Director 2014-02-28 CURRENT 1994-09-20 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH PENNA BOARD SERVICES LIMITED Director 2014-02-28 CURRENT 2002-03-07 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH SAVILE GROUP PLC Director 2014-02-10 CURRENT 1992-01-09 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH FAIRPLACE CEDAR LIMITED Director 2014-02-10 CURRENT 1999-12-08 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH SGFS LIMITED Director 2008-02-13 CURRENT 2008-02-13 Dissolved 2014-04-08
DAVID SAMUEL PETER FIRTH MARKETING UNLEASHED LIMITED Director 2007-10-16 CURRENT 2006-11-15 Dissolved 2014-10-02
DAVID SAMUEL PETER FIRTH TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED Director 2005-07-07 CURRENT 1998-04-08 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH SHERMAN SERVICES LIMITED Director 2005-07-07 CURRENT 1979-09-10 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PORTRUSH RESOURCING LIMITED Director 2005-07-07 CURRENT 1993-06-30 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA TRUSTEES LIMITED Director 2005-07-07 CURRENT 1994-06-23 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH GROUP COUNSELLING SERVICES PLC Director 2005-07-07 CURRENT 1990-06-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA EXECUTIVE COACHING LIMITED Director 2005-07-07 CURRENT 1981-10-09 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH PENNA BBM LIMITED Director 2005-07-07 CURRENT 1986-07-21 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH MERIDIAN CONSULTING LIMITED Director 2005-07-07 CURRENT 1991-04-10 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH PENNA SANDERS & SIDNEY LIMITED Director 2004-09-10 CURRENT 2001-08-03 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH THE RESOURCING CENTRE LIMITED Director 2004-06-11 CURRENT 1997-11-24 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH CENTURY RESOURCES LTD Director 2002-02-20 CURRENT 2001-12-12 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH GHN LIMITED Director 2001-11-20 CURRENT 1982-11-15 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH NETHOUSE TRADING LIMITED Director 2001-05-01 CURRENT 2000-02-07 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH PENNA CONSULTANTS LIMITED Director 2001-03-08 CURRENT 2001-03-08 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH CRANE DAVIES LIMITED Director 2001-03-08 CURRENT 2001-03-08 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA ASSESSMENT LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA CAREER CONSULTING LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA EXECUTIVE DEVELOPMENT LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA EXECUTIVE SELECTION LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA HUMAN CAPITAL MANAGEMENT LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA RESOURCING SOLUTIONS LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA HOLDINGS LIMITED Director 2001-01-23 CURRENT 2001-01-23 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA INTERNATIONAL LIMITED Director 2000-11-01 CURRENT 2000-10-31 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH ASTORG RECRUITMENT LIMITED Director 2000-08-08 CURRENT 1996-09-13 Dissolved 2014-06-15
DAVID SAMUEL PETER FIRTH PENNA CHANGE CONSULTING LIMITED Director 2000-06-01 CURRENT 1985-11-11 Dissolved 2018-01-09
DAVID SAMUEL PETER FIRTH SELBY MILLSMITH LIMITED Director 2000-01-01 CURRENT 1985-04-12 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED Director 2016-07-31 CURRENT 1998-04-08 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PORTRUSH RESOURCING LIMITED Director 2016-07-31 CURRENT 1993-06-30 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA ASSESSMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA CAREER CONSULTING LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA CONSULTANTS LIMITED Director 2016-07-31 CURRENT 2001-03-08 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA EXECUTIVE DEVELOPMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA EXECUTIVE SELECTION LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA HOLDINGS LIMITED Director 2016-07-31 CURRENT 2001-01-23 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA HUMAN CAPITAL MANAGEMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA RESOURCING SOLUTIONS LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA SANDERS & SIDNEY LIMITED Director 2016-07-31 CURRENT 2001-08-03 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA TRUSTEES LIMITED Director 2016-07-31 CURRENT 1994-06-23 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III GROUP COUNSELLING SERVICES PLC Director 2016-07-31 CURRENT 1990-06-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III CRANE DAVIES LIMITED Director 2016-07-31 CURRENT 2001-03-08 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III CENTURY RESOURCES LTD Director 2016-07-31 CURRENT 2001-12-12 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III 360 EDUCATION LIMITED Director 2016-07-31 CURRENT 2010-07-21 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III 360 DEGREES ADVERTISING LIMITED Director 2016-07-31 CURRENT 2010-02-24 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA EXECUTIVE COACHING LIMITED Director 2016-07-31 CURRENT 1981-10-09 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III GHN LIMITED Director 2016-07-31 CURRENT 1982-11-15 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III SELBY MILLSMITH LIMITED Director 2016-07-31 CURRENT 1985-04-12 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA BBM LIMITED Director 2016-07-31 CURRENT 1986-07-21 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III MERIDIAN CONSULTING LIMITED Director 2016-07-31 CURRENT 1991-04-10 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III SAVILE GROUP PLC Director 2016-07-31 CURRENT 1992-01-09 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III WORKING TRANSITIONS LIMITED Director 2016-07-31 CURRENT 1993-04-06 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED Director 2016-07-31 CURRENT 1994-09-20 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA EXECUTIVE SEARCH LIMITED Director 2016-07-31 CURRENT 1995-05-25 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III THE RESOURCING CENTRE LIMITED Director 2016-07-31 CURRENT 1997-11-24 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III CAREER CAFE LIMITED Director 2016-07-31 CURRENT 1998-03-18 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III FAIRPLACE CEDAR LIMITED Director 2016-07-31 CURRENT 1999-12-08 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III NETHOUSE TRADING LIMITED Director 2016-07-31 CURRENT 2000-02-07 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III 360 ADSFAB LIMITED Director 2016-07-31 CURRENT 2001-05-15 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA BOARD SERVICES LIMITED Director 2016-07-31 CURRENT 2002-03-07 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA CONSULTING (NI) LIMITED Director 2016-07-31 CURRENT 1995-11-13 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA CHANGE CONSULTING LIMITED Director 2016-07-31 CURRENT 1985-11-11 Dissolved 2018-01-09
JOHN LOGAN MARSHALL III CEDAR TM LIMITED Director 2016-07-31 CURRENT 1997-03-24 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA MANAGEMENT SERVICES PLC Director 2016-07-31 CURRENT 1973-08-22 Active
JOHN LOGAN MARSHALL III PENNA PLC Director 2016-07-31 CURRENT 1985-05-31 Active
JOHN LOGAN MARSHALL III PENNA CONSULTING LIMITED Director 2016-07-31 CURRENT 1996-01-02 Active
JOHN LOGAN MARSHALL III ADIA TECHNOLOGY LIMITED Director 2016-01-08 CURRENT 2015-09-09 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PONTOON EUROPE LIMITED Director 2015-10-01 CURRENT 1997-07-07 Active
JOHN LOGAN MARSHALL III MEDECO DEVELOPMENTS LIMITED Director 2015-10-01 CURRENT 1986-02-13 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III ADECCO ALFRED MARKS LIMITED Director 2015-10-01 CURRENT 1963-12-19 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III BADENOCH AND CLARK LIMITED Director 2015-10-01 CURRENT 1978-03-07 Active
JOHN LOGAN MARSHALL III MPS GROUP INTERNATIONAL LIMITED Director 2015-10-01 CURRENT 1997-05-21 Active
JOHN LOGAN MARSHALL III JUDD FARRIS LIMITED Director 2015-10-01 CURRENT 2000-04-05 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III SPRING TECHNOLOGY STAFFING SERVICES LIMITED Director 2015-10-01 CURRENT 1985-06-19 Active
JOHN LOGAN MARSHALL III OFFICE ANGELS LIMITED Director 2015-10-01 CURRENT 1986-02-03 Active
JOHN LOGAN MARSHALL III SPRING GROUP LIMITED Director 2015-10-01 CURRENT 1957-09-06 Active
JOHN LOGAN MARSHALL III ROEVIN-KPJ LIMITED Director 2015-10-01 CURRENT 1974-07-17 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III MODIS INTERNATIONAL LIMITED Director 2015-10-01 CURRENT 1982-03-29 Active
JOHN LOGAN MARSHALL III AJILON (UK) LIMITED Director 2015-10-01 CURRENT 1979-11-01 Active
JOHN LOGAN MARSHALL III COMPUTER PEOPLE LIMITED Director 2015-10-01 CURRENT 1984-11-06 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III MODIS EUROPE LIMITED Director 2015-10-01 CURRENT 1986-04-25 Active
JOHN LOGAN MARSHALL III AKKODIS LIMITED Director 2015-10-01 CURRENT 1989-10-24 Active
JOHN LOGAN MARSHALL III OLSTEN (U.K.) HOLDINGS LIMITED Director 2015-10-01 CURRENT 1990-10-11 Active
JOHN LOGAN MARSHALL III GLOTEL HOLDINGS LIMITED Director 2015-10-01 CURRENT 1994-10-19 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III SPRING PERSONNEL LIMITED Director 2015-10-01 CURRENT 2000-12-01 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2017-02-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-06DS01APPLICATION FOR STRIKING-OFF
2016-08-26TM02APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH
2016-08-26AP03SECRETARY APPOINTED MR GAVIN KENNETH TAGG
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 5 FLEET PLACE 3RD FLOOR LONDON EC4M 7RD
2016-08-15AP01DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III
2016-08-12AP01DIRECTOR APPOINTED MR TIMOTHY BRIANT
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0125/02/16 FULL LIST
2015-11-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0125/02/15 FULL LIST
2014-10-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0125/02/14 FULL LIST
2013-10-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-28AR0125/02/13 FULL LIST
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR
2012-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-13AR0125/02/12 FULL LIST
2011-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-01AR0125/02/11 FULL LIST
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SINCLAIR / 30/11/2010
2011-03-01AP01DIRECTOR APPOINTED MR PATRICK SINCLAIR
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LINTON
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM ST MARY'S COURT, 3RD FLOOR 20 ST MARY AT HILL LONDON EC3R 8EE
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-02AR0125/02/10 FULL LIST
2009-09-27AA31/03/09 TOTAL EXEMPTION FULL
2009-03-09363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA MARCHANT
2009-03-06288aDIRECTOR APPOINTED MR NIGEL ROBERT LINTON
2008-07-16AA31/03/08 TOTAL EXEMPTION FULL
2008-02-29363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-01363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 15 WELBECK STREET LONDON W1G 9XT
2006-03-23363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-02288bDIRECTOR RESIGNED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-03-03363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-13288aNEW DIRECTOR APPOINTED
2004-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-26363(288)DIRECTOR RESIGNED
2004-05-26363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-01363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-08-19AUDAUDITOR'S RESIGNATION
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-09363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-08-07287REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 5TH FLOOR 1 BOW CHURCHYARD LONDON EC4M 9DQ
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-08288bSECRETARY RESIGNED
2001-03-08288bDIRECTOR RESIGNED
2001-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to PENNA INTERIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PENNA INTERIM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENNA INTERIM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 INTERIM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 2
Debtors 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENNA INTERIM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNA INTERIM LIMITED
Trademarks
We have not found any records of PENNA INTERIM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNA INTERIM LIMITED. 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 (78300 - Human resources provision and management of human resources functions) as PENNA INTERIM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENNA INTERIM LIMITED 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 PENNA INTERIM LIMITED 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 PENNA INTERIM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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