PENTA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00889246

Incorporation date

07/10/1966

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 17/09/1986)

12/11/2021

Bona Vacantia disclaimer

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23/04/2013

Final Gazette dissolved via compulsory strike-off

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08/01/2013

First Gazette notice for compulsory strike-off

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08/07/2011

Annual return made up to 2010-12-12 with full list of shareholders

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08/07/2011

Annual return made up to 2009-12-12 with full list of shareholders

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08/07/2011

Director's details changed for Michael Ian Baroth on 2009-12-12

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08/07/2011

Annual return made up to 2008-12-12 with full list of shareholders

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07/07/2011

Annual return made up to 2007-12-12 with full list of shareholders

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07/07/2011

Annual return made up to 2006-12-12 with full list of shareholders

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07/07/2011

Annual return made up to 2005-12-12 with full list of shareholders

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06/07/2011

Annual return made up to 2004-12-12 with full list of shareholders

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06/07/2011

Annual return made up to 2003-12-12 with full list of shareholders

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06/07/2011

Annual return made up to 2002-12-12 with full list of shareholders

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06/07/2011

Compulsory strike-off action has been discontinued

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05/07/2011

Annual return made up to 2001-12-12 with full list of shareholders

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07/12/2010

First Gazette notice for compulsory strike-off

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24/08/2009

Registered office changed on 24/08/2009 from 165 queen victoria street london EC4V 4DD

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18/08/2009

Appointment Terminated Director david lockyer

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13/08/2009

Resolutions

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12/08/2009

Restoration by order of the court

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15/01/2002

Final Gazette dissolved via voluntary strike-off

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11/09/2001

First Gazette notice for voluntary strike-off

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31/07/2001

Application for striking-off

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09/01/2001

Return made up to 12/12/00; full list of members

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20/12/1999

Return made up to 12/12/99; full list of members

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20/12/1999

Location of register of members address changed

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20/12/1999

Location of debenture register address changed

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02/04/1999

Full accounts made up to 1997-09-30

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12/01/1999

Return made up to 12/12/98; full list of members

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12/01/1999

Location of register of members address changed

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12/01/1999

Location of debenture register address changed

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13/11/1998

New director appointed

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13/11/1998

Director resigned

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21/05/1998

Full accounts made up to 1996-09-30

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09/01/1998

Return made up to 12/12/97; full list of members

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11/12/1997

Certificate of change of name

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06/02/1997

Return made up to 12/12/96; full list of members

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02/11/1996

Full accounts made up to 1995-09-30

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23/02/1996

Particulars of mortgage/charge

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11/01/1996

Return made up to 12/12/95; full list of members

View PDF (7 pages)

11/01/1996

Secretary's particulars changed

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24/10/1995

Declaration of satisfaction of mortgage/charge

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24/10/1995

Declaration of satisfaction of mortgage/charge

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24/10/1995

Declaration of satisfaction of mortgage/charge

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24/10/1995

Declaration of satisfaction of mortgage/charge

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11/10/1995

Full accounts made up to 1994-09-30

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12/01/1995

Return made up to 12/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-09-30

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21/10/1994

Declaration of satisfaction of mortgage/charge

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21/10/1994

Declaration of satisfaction of mortgage/charge

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21/10/1994

Declaration of satisfaction of mortgage/charge

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21/10/1994

Declaration of satisfaction of mortgage/charge

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12/07/1994

Particulars of mortgage/charge

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27/05/1994

Particulars of mortgage/charge

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19/01/1994

Director's particulars changed

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19/01/1994

Secretary's particulars changed;director's particulars changed

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19/01/1994

Return made up to 12/12/93; full list of members

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28/07/1993

Full accounts made up to 1992-09-30

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02/03/1993

New director appointed

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19/01/1993

Return made up to 12/12/92; full list of members

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17/10/1992

Secretary resigned;new secretary appointed

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24/07/1992

Full accounts made up to 1991-09-30

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27/03/1992

Declaration of satisfaction of mortgage/charge

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27/03/1992

Declaration of satisfaction of mortgage/charge

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27/03/1992

Declaration of satisfaction of mortgage/charge

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27/03/1992

Declaration of satisfaction of mortgage/charge

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18/03/1992

Particulars of mortgage/charge

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20/02/1992

Full accounts made up to 1990-09-30

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20/12/1991

Return made up to 12/12/91; no change of members

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25/07/1991

Particulars of mortgage/charge

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22/07/1991

Particulars of mortgage/charge

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15/07/1991

Particulars of mortgage/charge

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15/07/1991

Particulars of mortgage/charge

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09/05/1991

Declaration of satisfaction of mortgage/charge

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15/03/1991

Full accounts made up to 1989-09-30

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15/03/1991

Return made up to 31/12/90; full list of members

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11/06/1990

Memorandum and Articles of Association

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04/05/1990

Memorandum and Articles of Association

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04/05/1990

Resolutions

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25/04/1990

Director resigned;new director appointed

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23/01/1990

Return made up to 12/12/89; full list of members

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23/01/1990

Full accounts made up to 1988-09-30

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22/11/1989

Full accounts made up to 1987-09-30

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30/10/1989

Director resigned

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25/10/1989

Secretary resigned;new secretary appointed

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04/10/1989

Return made up to 31/12/88; full list of members

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22/09/1989

Particulars of mortgage/charge

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21/07/1989

Particulars of mortgage/charge

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15/03/1989

Particulars of mortgage/charge

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07/03/1989

New director appointed

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20/12/1988

Particulars of mortgage/charge

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11/10/1988

Secretary's particulars changed

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01/07/1988

Particulars of mortgage/charge

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05/05/1988

Registered office changed on 05/05/88 from: ocean buildingsbute crescent cardiff

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18/03/1988

Full accounts made up to 1986-09-30

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18/03/1988

Return made up to 30/09/87; full list of members

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11/03/1988

Particulars of mortgage/charge

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20/01/1988

Secretary resigned;new secretary appointed

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23/07/1987

Return made up to 31/12/86; full list of members

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29/06/1987

Particulars of mortgage/charge

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29/06/1987

Particulars of mortgage/charge

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05/05/1987

Particulars of mortgage/charge

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21/04/1987

First gazette

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30/03/1987

Full accounts made up to 1985-09-30

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30/03/1987

Return made up to 31/12/85; full list of members

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19/03/1987

Particulars of mortgage/charge

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19/03/1987

Particulars of mortgage/charge

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26/11/1986

Particulars of mortgage/charge

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26/11/1986

Particulars of mortgage/charge

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29/10/1986

Particulars of mortgage/charge

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29/10/1986

Particulars of mortgage/charge

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13/10/1986

Particulars of mortgage/charge

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17/09/1986

Director resigned;new director appointed

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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

30/09/1997

Last change occurred

30/09/1997

Accounts

Full

Last made up date

30/09/1997

Next account date

30/09/1998

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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
Baroth, Michael Ian	Director	20/11/1992 - Present	24
Lockyer, David Brill	Director	30/09/1998 - 05/04/2002	1
Baroth, Michael Ian	Secretary	12/10/1992 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About PENTA HOLDINGS LIMITED

PENTA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/10/1966 with the registered office located at Suffolk House, Trade Street, Cardiff CF10 5DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENTA HOLDINGS LIMITED?

PENTA HOLDINGS LIMITED is currently Dissolved. It was registered on 07/10/1966 and dissolved on 23/04/2013.

Where is PENTA HOLDINGS LIMITED located?

PENTA HOLDINGS LIMITED is registered at Suffolk House, Trade Street, Cardiff CF10 5DT.

What is the latest filing for PENTA HOLDINGS LIMITED?

The latest filing was on 12/11/2021: Bona Vacantia disclaimer.