Company number 04843087
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address ASHFIELDS SUITE INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON, KENT, BR5 3RS
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Mrs Marta Salingova as a director on 1 February 2015. The most likely internet sites of PENNYBACK ASSOCIATES LIMITED are www.pennybackassociates.co.uk, and www.pennyback-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Pennyback Associates Limited is a Private Limited Company.
The company registration number is 04843087. Pennyback Associates Limited has been working since 23 July 2003.
The present status of the company is Active. The registered address of Pennyback Associates Limited is Ashfields Suite International House Cray Avenue Orpington Kent Br5 3rs. The company`s financial liabilities are £0.97k. It is £0.97k against last year. And the total assets are £0.97k, which is £-1.02k against last year. SALINGOVA, Marta is a Director of the company. Secretary ST SECRETARIAL SERVICES LIMITED has been resigned. Secretary SW SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KIM, Ae Yeong has been resigned. Director LEE, Tae Kyeong has been resigned. Director LEE, Tae Kyeong has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other education n.e.c.".
pennyback associates Key Finiance
LIABILITIES
£0.97k
CASH
n/a
TOTAL ASSETS
£0.97k
-52%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ST SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2014
Appointed Date: 02 June 2004
Secretary
SW SECRETARIAL SERVICES LTD
Resigned: 03 June 2004
Appointed Date: 23 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Director
KIM, Ae Yeong
Resigned: 26 March 2013
Appointed Date: 23 July 2003
68 years old
Director
LEE, Tae Kyeong
Resigned: 02 February 2015
Appointed Date: 20 February 2012
59 years old
Director
LEE, Tae Kyeong
Resigned: 28 February 2009
Appointed Date: 14 July 2005
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Persons With Significant Control
Mrs Marta Salingova
Notified on: 1 October 2016
71 years old
Nature of control: Has significant influence or control
PENNYBACK ASSOCIATES LIMITED Events
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Feb 2016
Appointment of Mrs Marta Salingova as a director on 1 February 2015
16 Feb 2016
Termination of appointment of Tae Kyeong Lee as a director on 2 February 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
...
... and 58 more events
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
30 Jul 2003
New secretary appointed
30 Jul 2003
New director appointed
23 Jul 2003
Incorporation