PENNA BOARD SERVICES LIMITED
Company is dissolved
General Information
NAME
PENNA BOARD SERVICES LIMITED
COMPANY NUMBER
04388992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/03/2002
(22 years and 10 months old)
WEBSITE
IDDAS.COM
CONFIRMATION STATEMENT MADE UP TO
07/03/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
23/08/2006
15/09/2014
IDDAS LIMITED
View all previous names
LONDON
EC4V 4BG
Millennium Bridge House
2 Lambeth Hill
London
EC4V 4BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member David Samuel Peter Firth (907739881) Appointed |
| 24/09/2024 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 28/08/2023 | New Board Member David Samuel Peter Firth (907739881) Appointed |
Credit Risk Overview
Want to learn more about PENNA BOARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNA BOARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNA BOARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2002 - 31/05/2002 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 101 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
|
Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
14/03/2002 - 28/02/2014 (11 years and 11 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
Born in Jun 1949 |
Resigned | Secretary |
Current: 0 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member David Samuel Peter Firth (907739881) Appointed |
| 24/09/2024 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 28/08/2023 | New Board Member David Samuel Peter Firth (907739881) Appointed |
| 27/04/2023 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 06/04/2023 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 08/10/2017 | New Accounts filed |
| 06/06/2017 | Timothy Briant (913004892) has left the board |
| 25/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 31/08/2016 | David Samuel Peter Firth (918591333) has left the board |
| 31/08/2016 | New Company Secretary Gavin Kenneth Tagg (921305030) Appointed |
| 10/08/2016 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 10/08/2016 | New Board Member Timothy Briant (913004892) Appointed |
| 10/08/2016 | Change in Reg. Office |
| 23/03/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 11/09/2014 | Clare Chalmers (918241387) has left the board |
| 25/04/2014 | Change in Reg. Office |
| 21/03/2014 | New Annual Return filed |
| 17/03/2014 | New Company Secretary David Samuel Peter Firth (918591333) Appointed |
| 14/03/2014 | Mark Howard Sidlin (914669340) has left the board |
| 14/03/2014 | Mark Howard Sidlin (906298411) has left the board |
| 14/03/2014 | Jonathan Cohen (912562886) has left the board |
| 14/03/2014 | New Board Member David Samuel Peter Firth (907739881) Appointed |
| 17/02/2014 | New Accounts filed |
| 30/10/2013 | Helen Marie Pitcher (904920080) has left the board |
| 30/10/2013 | New Board Member Clare Chalmers (918241387) Appointed |
| 30/10/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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