PENT-INVEST (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03397685

Incorporation date

02/07/1997

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1997)

13/02/2012

Final Gazette dissolved via compulsory strike-off

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31/10/2011

First Gazette notice for compulsory strike-off

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09/03/2011

Termination of appointment of Sovereign Secretaries Ltd as a secretary

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09/03/2011

Termination of appointment of Tracy Pozo as a director

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09/03/2011

Termination of appointment of Sovereign Directors (T&C) Limited as a director

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25/01/2011

Total exemption small company accounts made up to 2010-07-31

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11/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

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04/07/2010

Secretary's details changed for Sovereign Secretaries Ltd on 2010-07-03

View PDF (2 pages)

04/07/2010

Director's details changed for Mrs Tracy Jane Pozo on 2010-07-03

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04/07/2010

Director's details changed for Genova Investments Limited on 2010-07-03

View PDF (2 pages)

04/07/2010

Director's details changed for Sovereign Directors (T&C) Limited on 2010-07-03

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

07/07/2009

Return made up to 03/07/09; full list of members

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10/05/2009

Total exemption small company accounts made up to 2008-07-31

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09/02/2009

Director's Change of Particulars / sovereign directors (t&c) LIMITED / 02/01/2009 / HouseName/Number was: , now: P.O. box 170; Street was: po box 170 front street, now: 2ND floor yelloman sons building; Area was: churchill building, now: off old airport road

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14/10/2008

Director appointed tracy jane pozo

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03/07/2008

Return made up to 03/07/08; full list of members

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14/04/2008

Total exemption small company accounts made up to 2006-07-31

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14/04/2008

Total exemption small company accounts made up to 2007-07-31

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01/08/2007

Return made up to 03/07/07; full list of members

View PDF (2 pages)

12/03/2007

Return made up to 03/07/06; full list of members

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28/12/2006

New director appointed

View PDF (1 pages)

28/12/2006

New secretary appointed

View PDF (1 pages)

28/12/2006

New director appointed

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

28/12/2006

Secretary resigned

View PDF (1 pages)

04/10/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

17/07/2006

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

13/07/2006

New director appointed

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

New secretary appointed

View PDF (1 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

Delivery ext'd 3 mth 31/07/05

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05/07/2005

Return made up to 03/07/05; full list of members

View PDF (2 pages)

09/05/2005

Delivery ext'd 3 mth 31/07/04

View PDF (1 pages)

30/08/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

21/07/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

17/05/2004

Delivery ext'd 3 mth 31/07/03

View PDF (1 pages)

20/07/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

20/07/2003

Secretary's particulars changed;director's particulars changed

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16/05/2003

Delivery ext'd 3 mth 31/07/02

View PDF (1 pages)

03/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

20/02/2003

Registered office changed on 21/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD

View PDF (1 pages)

22/10/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

09/09/2002

Return made up to 03/07/02; full list of members

View PDF (7 pages)

27/05/2002

Delivery ext'd 3 mth 31/07/01

View PDF (1 pages)

07/10/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

09/10/2000

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

09/10/2000

Accounts for a small company made up to 1999-07-31

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26/09/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

05/10/1999

Return made up to 03/07/99; full list of members

View PDF (6 pages)

05/10/1999

Director's particulars changed

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08/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

08/11/1998

Registered office changed on 09/11/98 from: suite 3C 3RD floor standbrook house 2-5 old bond street london W1X 3TB

View PDF (1 pages)

20/09/1998

Return made up to 03/07/98; full list of members

View PDF (6 pages)

02/03/1998

New director appointed

View PDF (2 pages)

07/12/1997

New director appointed

View PDF (2 pages)

07/12/1997

Director resigned

View PDF (1 pages)

24/11/1997

Ad 31/10/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/07/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SOVEREIGN SECRETARIES LTD	Corporate Secretary	28/12/2006 - 15/02/2011	111
SOVEREIGN DIRECTORS (T&C) LIMITED	Corporate Director	28/12/2006 - 15/02/2011	73
GENOVA INVESTMENTS LIMITED	Corporate Director	20/10/1998 - 12/07/2006	8
HOMERIC LIMITED	Nominee Secretary	02/07/1997 - 20/10/1998	121
ALBANY MANAGERS LIMITED	Nominee Director	02/07/1997 - 30/10/1997	126

Persons with Significant Control

No PSC data available.

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Description

About PENT-INVEST (UK) LIMITED

PENT-INVEST (UK) LIMITED is an(a) Dissolved company incorporated on 02/07/1997 with the registered office located at 40 Craven Street, Charing Cross, London WC2N 5NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENT-INVEST (UK) LIMITED?

PENT-INVEST (UK) LIMITED is currently Dissolved. It was registered on 02/07/1997 and dissolved on 13/02/2012.

Where is PENT-INVEST (UK) LIMITED located?

PENT-INVEST (UK) LIMITED is registered at 40 Craven Street, Charing Cross, London WC2N 5NG.

What does PENT-INVEST (UK) LIMITED do?

PENT-INVEST (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PENT-INVEST (UK) LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via compulsory strike-off.