Company number 03199495
Status Active
Incorporation Date 16 May 1996
Company Type Private Limited Company
Address ST MARY LE BOW HOUSE, 54 BOW LANE, LONDON, EC4M 9DJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENN SERVICES LIMITED are www.pennservices.co.uk, and www.penn-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penn Services Limited is a Private Limited Company.
The company registration number is 03199495. Penn Services Limited has been working since 16 May 1996.
The present status of the company is Active. The registered address of Penn Services Limited is St Mary Le Bow House 54 Bow Lane London Ec4m 9dj. The company`s financial liabilities are £0.17k. It is £-0.93k against last year. The cash in hand is £0.45k. It is £0.43k against last year. And the total assets are £12.11k, which is £-0.48k against last year. INAYAT, Irina is a Director of the company. INAYAT, Shak is a Director of the company. Secretary INAYAT, Shak has been resigned. Director HANIF, Sadie Bano has been resigned. Director INAYAT, Shak has been resigned. Director INAYAT, Tansi has been resigned. Director KHAN, Waheed Akhtar has been resigned. Director THELWALL, Michael Arijan, Professor has been resigned. Director THELWALL, Michael Arijan, Professor has been resigned. The company operates in "Combined office administrative service activities".
penn services Key Finiance
LIABILITIES
£0.17k
-85%
CASH
£0.45k
+1704%
TOTAL ASSETS
£12.11k
-4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
INAYAT, Shak
Resigned: 01 May 2010
Appointed Date: 16 May 1996
Director
HANIF, Sadie Bano
Resigned: 16 July 2001
Appointed Date: 01 September 2000
59 years old
Director
INAYAT, Shak
Resigned: 01 August 2011
Appointed Date: 16 July 2001
58 years old
Director
INAYAT, Tansi
Resigned: 15 April 2002
Appointed Date: 02 April 2002
58 years old
PENN SERVICES LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
27 May 2015
Director's details changed for Mr Shak Inayat on 16 December 2014
...
... and 65 more events
12 Jun 1998
Return made up to 16/05/98; full list of members
17 Mar 1998
Full accounts made up to 31 May 1997
31 Oct 1997
Return made up to 16/05/97; full list of members
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363(288) ‐
Secretary's particulars changed
04 Sep 1996
Ad 25/05/96--------- £ si 3@1=3 £ ic 3/6
16 May 1996
Incorporation
19 January 2010
Rent deposit deed
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Land & Equity Holdings Limited
Description: Rent deposit of £2,350.
5 April 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied
on 10 July 2008
Persons entitled: Britannic Money PLC
Description: 58 bertram road bradford west yorkshire.
5 April 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied
on 10 July 2008
Persons entitled: Britannic Money PLC
Description: 3 willingham gardens,sothall,sheffield.