PENTA LIMITED

Key Data

Status

Dissolved

Company No.

00883374

Incorporation date

12/07/1966

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1986)

24/05/2011

Final Gazette dissolved via voluntary strike-off

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08/02/2011

First Gazette notice for voluntary strike-off

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25/01/2011

Application to strike the company off the register

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11/01/2011

Appointment of Inchcape Corporate Services Limited as a director

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11/01/2011

Termination of appointment of Marc Ronchetti as a director

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11/01/2011

Termination of appointment of Martin Wheatley as a director

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29/10/2010

Total exemption full accounts made up to 2009-12-31

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02/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

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02/07/2010

Secretary's details changed for Inchcape Uk Corporate Management Limited on 2010-06-01

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08/01/2010

Appointment of Marc Arthur Ronchetti as a director

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08/01/2010

Termination of appointment of Connor Mccormack as a director

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04/11/2009

Accounts for a dormant company made up to 2008-12-31

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03/07/2009

Return made up to 05/06/09; full list of members

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08/02/2009

Secretary's Change of Particulars / inchcape uk corporate management LIMITED / 02/01/2009 / HouseName/Number was: suite 3 building 8 croxley green business park, now: inchcape house; Street was: hatters lane, now: langford lane; Area was: , now: kidlington; Post Town was: watford, now: oxford; Region was: hertfordshire, now: ; Post Code was: WD18 8

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20/01/2009

Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY

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02/10/2008

Accounts made up to 2007-12-31

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04/07/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

25/04/2008

Secretary's Change of Particulars / inchcape uk corporate management LIMITED / 25/03/2008 / HouseName/Number was: , now: suite 3 building 8 croxley green business park; Street was: suite 3 rushmoor court croxley, now: hatters lane; Area was: business park hatters lane, now:

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24/04/2008

Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

04/07/2007

Return made up to 05/06/07; full list of members

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05/02/2007

Director's particulars changed

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04/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

03/07/2006

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

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14/11/2005

New director appointed

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07/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

20/10/2005

Director resigned

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25/06/2005

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

View PDF (7 pages)

22/09/2004

New director appointed

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22/09/2004

New secretary appointed

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22/09/2004

Secretary resigned

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15/09/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

07/07/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

10/09/2003

New director appointed

View PDF (3 pages)

10/09/2003

Director resigned

View PDF (1 pages)

24/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

02/07/2001

Registered office changed on 02/07/01

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31/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/07/2000

Registered office changed on 12/07/00 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD1 8YL

View PDF (1 pages)

26/06/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

14/03/2000

Secretary resigned;director resigned

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14/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/07/1999

Return made up to 05/06/99; full list of members

View PDF (9 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

27/08/1998

Auditor's resignation

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30/06/1998

Return made up to 05/06/98; full list of members

View PDF (7 pages)

30/06/1998

Registered office changed on 30/06/98

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17/10/1997

New director appointed

View PDF (2 pages)

17/10/1997

Director resigned

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16/10/1997

Full accounts made up to 1996-12-31

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04/07/1997

Return made up to 05/06/97; full list of members

View PDF (7 pages)

04/07/1997

Director's particulars changed

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20/09/1996

Full accounts made up to 1995-12-31

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17/06/1996

Return made up to 05/06/96; no change of members

View PDF (4 pages)

24/10/1995

Full accounts made up to 1994-12-31

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23/10/1995

Registered office changed on 23/10/95 from: 40 church street, staines, middlesex, TW18 4EP

View PDF (1 pages)

12/09/1995

Director's particulars changed

View PDF (2 pages)

04/07/1995

Director resigned

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03/07/1995

New director appointed

View PDF (3 pages)

15/06/1995

Director's particulars changed

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15/06/1995

Return made up to 05/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Full accounts made up to 1993-12-31

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17/06/1994

Return made up to 05/06/94; full list of members

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17/06/1994

Director's particulars changed

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13/03/1994

Director resigned

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18/10/1993

Full accounts made up to 1992-12-31

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14/10/1993

Director resigned

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21/06/1993

Return made up to 05/06/93; full list of members

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21/06/1993

Director's particulars changed

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24/07/1992

Full accounts made up to 1991-12-31

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02/07/1992

Return made up to 05/06/92; full list of members

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21/02/1992

Declaration of satisfaction of mortgage/charge

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09/09/1991

Resolutions

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09/09/1991

Resolutions

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09/09/1991

Resolutions

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09/09/1991

Resolutions

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09/09/1991

Resolutions

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27/06/1991

Full accounts made up to 1990-12-31

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27/06/1991

Return made up to 05/06/91; change of members

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24/10/1990

Director resigned

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19/10/1990

Registered office changed on 19/10/90 from: penta house basingstoke road reading berks RG2 0HS

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12/10/1990

Director resigned

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12/10/1990

Director resigned

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12/10/1990

Director resigned

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12/10/1990

Director resigned

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19/09/1990

Secretary resigned;new secretary appointed

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13/08/1990

Full accounts made up to 1989-12-31

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13/08/1990

Return made up to 05/06/90; full list of members

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02/08/1990

Declaration of satisfaction of mortgage/charge

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17/07/1990

Director resigned

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13/07/1990

New director appointed

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12/07/1990

New director appointed

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06/06/1990

Director resigned

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11/05/1990

Declaration of satisfaction of mortgage/charge

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05/01/1990

Particulars of mortgage/charge

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26/10/1989

Full group accounts made up to 1988-12-31

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26/10/1989

Return made up to 31/08/89; full list of members

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07/01/1989

Declaration of satisfaction of mortgage/charge

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23/12/1988

Particulars of mortgage/charge

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16/11/1988

Director resigned;new director appointed

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18/10/1988

Full group accounts made up to 1987-12-31

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18/10/1988

Return made up to 31/05/88; full list of members

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18/10/1988

Director resigned

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08/04/1988

Wd 29/02/88 ad 29/09/87--------- premium £ si 29000@1=29000 £ ic 717930/746930

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09/02/1988

Director resigned

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18/01/1988

Director resigned

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11/01/1988

New director appointed

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24/12/1987

Particulars of mortgage/charge

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29/10/1987

Accounting reference date extended from 30/09 to 31/12

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28/10/1987

Director resigned;new director appointed

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25/10/1987

Director resigned

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24/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/10/1987

Full group accounts made up to 1986-09-30

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01/10/1987

Return made up to 21/07/87; full list of members

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20/08/1987

Resolutions

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21/07/1987

Declaration of satisfaction of mortgage/charge

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21/07/1987

Declaration of satisfaction of mortgage/charge

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21/07/1987

Declaration of satisfaction of mortgage/charge

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21/07/1987

Declaration of satisfaction of mortgage/charge

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21/07/1987

Declaration of satisfaction of mortgage/charge

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24/04/1987

Particulars of mortgage/charge

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13/01/1987

New director appointed

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09/10/1986

Group of companies' accounts made up to 1985-09-30

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09/10/1986

Return made up to 23/07/86; full list of members

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17/09/1986

Director resigned

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Raban, Mark Douglas	Director	09/08/2004 - 01/10/2005	199
Jeary, Anton Clive	Director	27/08/2003 - Present	75
James, John William	Director	20/06/1995 - 01/03/2000	23
Green, David Simon	Director	17/09/1997 - 27/08/2003	20
Wheatley, Martin Peter	Director	01/03/2000 - 17/12/2010	90

Persons with Significant Control

No PSC data available.

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Description

About PENTA LIMITED

PENTA LIMITED is an(a) Dissolved company incorporated on 12/07/1966 with the registered office located at Inchcape House Langford Lane, Kidlington, Oxford OX5 1HT. There are currently 3 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 LIMITED?

PENTA LIMITED is currently Dissolved. It was registered on 12/07/1966 and dissolved on 24/05/2011.

Where is PENTA LIMITED located?

PENTA LIMITED is registered at Inchcape House Langford Lane, Kidlington, Oxford OX5 1HT.

What does PENTA LIMITED do?

PENTA LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PENTA LIMITED?

The latest filing was on 24/05/2011: Final Gazette dissolved via voluntary strike-off.