PENTA METALS LIMITED

Key Data

Status

Dissolved

Company No.

02737544

Incorporation date

04/08/1992

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1992)

09/08/2010

Final Gazette dissolved via compulsory strike-off

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01/03/2010

First Gazette notice for compulsory strike-off

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04/12/2009

Withdraw the company strike off application

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01/12/2009

Annual return made up to 2009-08-05 with full list of shareholders

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28/09/2009

First Gazette notice for voluntary strike-off

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15/09/2009

Application for striking-off

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26/01/2009

Withdrawal of application for striking off

View PDF (1 pages)

08/12/2008

First Gazette notice for voluntary strike-off

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27/10/2008

Application for striking-off

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26/08/2008

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

View PDF (3 pages)

26/08/2008

Location of debenture register

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26/08/2008

Registered office changed on 27/08/2008 from walton farm farmhouse langary gate road gedney hill lincolnshire PE12 0RU

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26/08/2008

Location of register of members

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26/08/2008

Director's Change of Particulars / fuwah yuen / 30/04/2008 / HouseName/Number was: , now: waltons farm; Street was: oakhanger 20 vicarage hill, now: farmhouse; Area was: , now: langary gate road; Post Town was: farnham, now: gedney hill; Region was: surrey, now: lincolnshire; Post Code was: GU9 8HJ, now: PE12 0RU; Country was: , now: uk

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26/08/2008

Secretary's Change of Particulars / jon yuen / 30/04/2008 / HouseName/Number was: , now: waltons farm; Street was: oak hanger, now: farmhouse; Area was: vicarage hill, now: langary gate road; Post Town was: farnham, now: gedney hill; Region was: surrey, now: lincolnshire; Post Code was: GU9 8HJ, now: PE12 0RU; Country was: , now: uk

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13/07/2008

Registered office changed on 14/07/2008 from 20 vicarage hill farnham surrey GU9 8HJ

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03/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

14/08/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

14/08/2007

Location of debenture register

View PDF (1 pages)

14/08/2007

Location of register of members

View PDF (1 pages)

14/08/2007

Registered office changed on 15/08/07 from: 20 vicarage hill farnham surrey GU9 8HJ

View PDF (1 pages)

02/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/08/2006

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

View PDF (6 pages)

16/08/2006

Registered office changed on 17/08/06 from: 124/130 seymour place london W1H 6AA

View PDF (1 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

16/08/2005

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

View PDF (6 pages)

02/06/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

16/12/2004

Return made up to 05/08/04; full list of members

View PDF (6 pages)

24/10/2004

Delivery ext'd 3 mth 31/12/03

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03/03/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

01/10/2003

New secretary appointed

View PDF (2 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

01/09/2003

Return made up to 05/08/03; full list of members

View PDF (6 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

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08/08/2002

Return made up to 05/08/02; full list of members

View PDF (6 pages)

10/12/2001

Full accounts made up to 2000-12-31

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23/10/2001

Delivery ext'd 3 mth 31/12/00

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13/08/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

13/08/2001

Secretary's particulars changed

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13/08/2001

Location of register of members address changed

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

29/08/2000

Particulars of mortgage/charge

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22/08/2000

Return made up to 05/08/00; full list of members

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16/01/2000

Amended full accounts made up to 1998-12-31

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

09/09/1999

Return made up to 05/08/99; full list of members

View PDF (5 pages)

09/09/1999

Location of register of members

View PDF (1 pages)

05/09/1999

Resolutions

View PDF (15 pages)

01/08/1999

Director's particulars changed

View PDF (1 pages)

20/06/1999

Conve 24/05/99

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20/06/1999

Resolutions

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20/06/1999

Resolutions

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07/03/1999

New director appointed

View PDF (2 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

Secretary resigned

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16/02/1999

Return made up to 05/08/98; full list of members; amend

View PDF (6 pages)

03/02/1999

Certificate of change of name

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02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

21/10/1998

Return made up to 05/08/98; full list of members

View PDF (8 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

25/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

Location of register of members

View PDF (1 pages)

03/09/1997

Registered office changed on 04/09/97 from: 57A ayling lane aldershot hants GU11 3LZ

View PDF (1 pages)

31/08/1997

Return made up to 05/08/97; no change of members

View PDF (4 pages)

17/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

17/12/1996

Certificate of change of name

View PDF (2 pages)

11/08/1996

Return made up to 05/08/96; no change of members

View PDF (4 pages)

20/05/1996

Auditor's resignation

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23/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

10/04/1996

New director appointed

View PDF (2 pages)

30/03/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

01/10/1995

Return made up to 05/08/95; full list of members

View PDF (6 pages)

23/08/1995

Resolutions

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23/08/1995

Resolutions

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23/08/1995

Resolutions

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23/08/1995

£ nc 1000/250000 01/09/94

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04/04/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

02/08/1994

Return made up to 05/08/94; no change of members

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15/06/1994

Full accounts made up to 1993-12-31

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06/10/1993

Return made up to 05/08/93; full list of members

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25/03/1993

Accounting reference date notified as 31/12

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03/11/1992

Ad 26/10/92--------- £ si 998@1=998 £ ic 2/1000

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02/11/1992

Certificate of change of name

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23/09/1992

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

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15/09/1992

Registered office changed on 16/09/92 from: classic house 174-180 old street london EC1V 9BP

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04/08/1992

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/08/1992 - 26/08/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/08/1992 - 26/08/1992	36021
Yuen, Fuwah	Director	31/01/1999 - Present	1
Yuen, Claire Elizabeth	Director	26/08/1992 - 29/09/1997	1
Yuen, Jon	Secretary	24/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PENTA METALS LIMITED

PENTA METALS LIMITED is an(a) Dissolved company incorporated on 04/08/1992 with the registered office located at Waltons Farm Farmhouse, Langary Gate Road, Gedney Hill, Lincolnshire PE12 0RU. 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 METALS LIMITED?

PENTA METALS LIMITED is currently Dissolved. It was registered on 04/08/1992 and dissolved on 09/08/2010.

Where is PENTA METALS LIMITED located?

PENTA METALS LIMITED is registered at Waltons Farm Farmhouse, Langary Gate Road, Gedney Hill, Lincolnshire PE12 0RU.

What does PENTA METALS LIMITED do?

PENTA METALS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PENTA METALS LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via compulsory strike-off.