PENTA RECRUITMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03465074

Incorporation date

06/11/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/11/1997)

23/10/2012

Final Gazette dissolved following liquidation

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23/07/2012

Return of final meeting in a creditors' voluntary winding up

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14/09/2011

Liquidators' statement of receipts and payments to 2011-07-20

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02/08/2010

Statement of affairs with form 4.19

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02/08/2010

Resolutions

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02/08/2010

Appointment of a voluntary liquidator

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14/07/2010

Registered office address changed from 51 Strand Street Grimsby North East Lincolnshire DN32 7BE on 2010-07-15

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15/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

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15/11/2009

Director's details changed for Andrew Matthew Rogers on 2009-11-06

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15/11/2009

Secretary's details changed for Ann Rogers on 2009-11-06

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28/10/2009

Total exemption small company accounts made up to 2008-12-31

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11/02/2009

Return made up to 07/11/08; full list of members

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11/02/2009

Director's Change of Particulars / andrew rogers / 08/10/2008 / HouseName/Number was: , now: flat 6; Street was: lucayer fleetway, now: masson house; Area was: north cotes, now: 58 westgate; Post Town was: grimsby, now: louth; Region was: north east lincolnshire, now: lincs; Post Code was: DN36 5UT, now: LN11 9YD

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26/10/2008

Total exemption small company accounts made up to 2007-12-31

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14/11/2007

Return made up to 07/11/07; full list of members

View PDF (7 pages)

20/10/2007

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

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19/11/2006

Return made up to 07/11/06; full list of members

View PDF (7 pages)

17/10/2006

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

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04/01/2006

Particulars of mortgage/charge

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15/11/2005

Return made up to 07/11/05; full list of members

View PDF (7 pages)

26/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

31/10/2004

Return made up to 07/11/04; full list of members

View PDF (8 pages)

19/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

21/11/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

22/09/2003

Accounts for a small company made up to 2002-12-31

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02/12/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

18/07/2002

Registered office changed on 19/07/02 from: prince albert gardens cleethorpe road grimsby blackpool n e lincs

View PDF (1 pages)

11/07/2002

Accounts for a small company made up to 2001-12-31

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03/12/2001

Accounts for a small company made up to 2000-12-31

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25/11/2001

Return made up to 07/11/01; full list of members

View PDF (6 pages)

09/01/2001

Return made up to 07/11/00; full list of members

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06/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

22/11/1999

Return made up to 07/11/99; full list of members

View PDF (6 pages)

29/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

09/12/1998

Return made up to 07/11/98; full list of members

View PDF (6 pages)

17/12/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

14/12/1997

New director appointed

View PDF (2 pages)

11/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/11/1997 - 06/11/1997	99600
Rogers, Paul Frederick	Director	02/12/1997 - Present	6
Rogers, Andrew Matthew	Director	06/11/1997 - Present	1
Rogers, Ann	Secretary	06/11/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PENTA RECRUITMENTS LIMITED

PENTA RECRUITMENTS LIMITED is an(a) Dissolved company incorporated on 06/11/1997 with the registered office located at 93 Queen Street, Sheffield S1 1WF. 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 RECRUITMENTS LIMITED?

PENTA RECRUITMENTS LIMITED is currently Dissolved. It was registered on 06/11/1997 and dissolved on 23/10/2012.

Where is PENTA RECRUITMENTS LIMITED located?

PENTA RECRUITMENTS LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does PENTA RECRUITMENTS LIMITED do?

PENTA RECRUITMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PENTA RECRUITMENTS LIMITED?

The latest filing was on 23/10/2012: Final Gazette dissolved following liquidation.