PENGUIN CONFERENCING LIMITED
LONDON M R INDEX LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9FJ

Company number 05945773
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 4 CUMBRIAN HOUSE, 217 MARSH WALL, LONDON, E14 9FJ
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PENGUIN CONFERENCING LIMITED are www.penguinconferencing.co.uk, and www.penguin-conferencing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Penguin Conferencing Limited is a Private Limited Company. The company registration number is 05945773. Penguin Conferencing Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Penguin Conferencing Limited is 4 Cumbrian House 217 Marsh Wall London E14 9fj. The company`s financial liabilities are £8.29k. It is £-2.2k against last year. The cash in hand is £20.54k. It is £-7.6k against last year. And the total assets are £71.83k, which is £19.38k against last year. CHARLESWORTH, Michael David is a Director of the company. Secretary JABATI, Sulaiman Maada has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director STONE, Richard Paul Duncan has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Activities of call centres".


penguin conferencing Key Finiance

LIABILITIES £8.29k
-21%
CASH £20.54k
-27%
TOTAL ASSETS £71.83k
+36%
All Financial Figures

Current Directors

Director
CHARLESWORTH, Michael David
Appointed Date: 25 September 2006
60 years old

Resigned Directors

Secretary
JABATI, Sulaiman Maada
Resigned: 31 July 2012
Appointed Date: 25 September 2006

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Director
STONE, Richard Paul Duncan
Resigned: 31 August 2011
Appointed Date: 21 February 2007
53 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Mr Michael David Charlesworth
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENGUIN CONFERENCING LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Confirmation statement made on 25 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
13 Jun 2016
Total exemption small company accounts made up to 30 June 2015
23 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000

...
... and 25 more events
26 Oct 2006
New director appointed
26 Oct 2006
New secretary appointed
16 Oct 2006
Director resigned
16 Oct 2006
Secretary resigned
25 Sep 2006
Incorporation