PENTA HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

00969887

Incorporation date

08/01/1970

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

25/05/2010

Final Gazette dissolved via voluntary strike-off

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09/02/2010

First Gazette notice for voluntary strike-off

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28/01/2010

Application to strike the company off the register

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08/10/2009

Full accounts made up to 2008-12-31

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28/07/2009

Return made up to 30/06/09; full list of members

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28/07/2009

Director's Change of Particulars / karl heininger / 28/06/2009 / HouseName/Number was: , now: 2727; Street was: 1507 28TH street, nw, now: q street, nw

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27/10/2008

Director's Change of Particulars / daniel sedlmayer / 20/10/2008 / HouseName/Number was: , now: 8223; Street was: schulstrasse 22, now: lilly stone dr.; Post Town was: maintal 4, now: bethesda; Region was: 63477, now: md 20817; Country was: germany, now: united states

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25/09/2008

Full accounts made up to 2007-12-31

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06/08/2008

Return made up to 30/06/08; full list of members

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21/10/2007

Full accounts made up to 2006-12-31

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03/08/2007

Director's particulars changed

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03/08/2007

Return made up to 30/06/07; full list of members

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11/11/2006

Full accounts made up to 2005-12-31

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08/08/2006

Director's particulars changed

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08/08/2006

Return made up to 30/06/06; full list of members

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08/08/2006

Secretary's particulars changed

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08/08/2006

Director's particulars changed

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02/12/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

10/07/2005

Return made up to 30/06/05; full list of members

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27/08/2004

Return made up to 30/06/04; full list of members

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27/08/2004

Location of register of members

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11/08/2004

Director's particulars changed

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21/05/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

12/12/2003

Director's particulars changed

View PDF (1 pages)

12/12/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

17/06/2003

Resolutions

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17/06/2003

Resolutions

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17/06/2003

Resolutions

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08/04/2003

Full accounts made up to 2001-12-31

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08/04/2003

Full accounts made up to 2002-12-31

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12/03/2003

Auditor's resignation

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09/07/2002

Return made up to 30/06/02; full list of members

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10/05/2002

Registered office changed on 10/05/02 from: citco london LIMITED 7 albemarle street london W1X 3HF

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01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

29/07/2001

Return made up to 17/07/01; full list of members

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04/04/2001

New secretary appointed

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04/04/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

Secretary resigned

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21/03/2001

Return made up to 17/07/00; full list of members

View PDF (8 pages)

21/02/2001

New secretary appointed

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01/12/2000

Full accounts made up to 1999-12-31

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27/10/2000

Director resigned

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27/10/2000

Secretary resigned

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27/10/2000

New director appointed

View PDF (2 pages)

27/10/2000

New director appointed

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27/10/2000

New secretary appointed

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27/10/2000

Registered office changed on 27/10/00 from: suite G39 ,heathrow penta hotel bath road hounslow middlesex , TW6 2AQ

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27/10/2000

New secretary appointed

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21/09/1999

Full accounts made up to 1998-12-31

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06/08/1999

Return made up to 17/07/99; no change of members

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06/08/1999

Location of register of members address changed

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08/06/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

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06/06/1999

Full accounts made up to 1998-06-30

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14/10/1998

Auditor's resignation

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22/09/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

23/07/1998

Full accounts made up to 1997-06-30

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01/07/1998

Secretary resigned

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01/07/1998

New secretary appointed

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05/05/1998

Delivery ext'd 3 mth 30/06/97

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17/11/1997

Secretary resigned

View PDF (1 pages)

21/10/1997

Return made up to 17/07/97; full list of members

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21/10/1997

New director appointed

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17/10/1997

New secretary appointed

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07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

New director appointed

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17/02/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

12/09/1996

Return made up to 17/07/96; no change of members

View PDF (4 pages)

16/05/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

02/05/1996

Delivery ext'd 3 mth 30/06/95

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01/09/1995

New director appointed

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01/09/1995

Return made up to 17/07/95; no change of members

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02/05/1995

Full accounts made up to 1994-06-30

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12/10/1994

Return made up to 06/09/94; full list of members

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30/09/1994

New director appointed

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30/09/1994

Director resigned

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12/12/1993

Accounting reference date extended from 31/12 to 30/06

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31/08/1993

Secretary resigned

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31/08/1993

Director resigned

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31/08/1993

Director resigned;new director appointed

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31/08/1993

New director appointed

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31/08/1993

New director appointed

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31/08/1993

New secretary appointed

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05/08/1993

Full accounts made up to 1992-12-31

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14/07/1993

Return made up to 17/07/93; full list of members

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29/07/1992

Full accounts made up to 1991-12-31

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29/07/1992

Return made up to 17/07/92; no change of members

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22/06/1992

Secretary resigned;new secretary appointed

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22/06/1992

Director resigned;new director appointed

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02/12/1991

Full accounts made up to 1990-12-31

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23/09/1991

Return made up to 03/09/91; no change of members

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19/08/1991

Director resigned;new director appointed

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19/08/1991

Director resigned

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11/10/1990

Full accounts made up to 1989-12-31

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26/09/1990

Return made up to 31/08/90; full list of members

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10/08/1990

Director resigned

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18/12/1989

Director resigned

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13/09/1989

Full accounts made up to 1988-12-31

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13/09/1989

Return made up to 30/08/89; full list of members

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03/02/1989

Secretary resigned;new secretary appointed

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14/12/1988

Registered office changed on 14/12/88 from: old clock house high street ascot bucks SL5 7HB

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03/11/1988

Full accounts made up to 1987-12-31

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03/11/1988

Return made up to 27/09/88; full list of members

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23/06/1988

Director resigned;new director appointed

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03/03/1988

New director appointed

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28/09/1987

Full accounts made up to 1986-12-31

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28/09/1987

Return made up to 07/09/87; full list of members

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08/10/1986

Full accounts made up to 1985-12-31

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08/10/1986

Return made up to 06/10/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Watkins-Bruegmann, Lisa Maureen	Director	15/09/1997 - 01/10/1999	-
CITCO LONDON LIMITED	Corporate Secretary	14/07/2000 - 12/03/2001	3
Mcglockton, Joan Rector	Secretary	15/09/1997 - 05/02/1998	5
Hornbacher, Bradley Dean	Secretary	01/10/1999 - Present	4
Voit, Peter	Director	15/09/1997 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About PENTA HOTELS LIMITED

PENTA HOTELS LIMITED is an(a) Dissolved company incorporated on 08/01/1970 with the registered office located at 7 Albemarle Street, London, W1S 4HQ. There are currently 6 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 HOTELS LIMITED?

PENTA HOTELS LIMITED is currently Dissolved. It was registered on 08/01/1970 and dissolved on 25/05/2010.

Where is PENTA HOTELS LIMITED located?

PENTA HOTELS LIMITED is registered at 7 Albemarle Street, London, W1S 4HQ.

What does PENTA HOTELS LIMITED do?

PENTA HOTELS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for PENTA HOTELS LIMITED?

The latest filing was on 25/05/2010: Final Gazette dissolved via voluntary strike-off.