PENTAGON DESIGNS INTERNATIONAL LIMITED

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PENTAGON DESIGNS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

04525745

Incorporation date

03/09/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

London Virtual Law Centre, 78 York Street, London W1H 1DPCopy
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Latest events (Record since 03/09/2002)
dot icon03/10/2016
Final Gazette dissolved via compulsory strike-off
dot icon23/09/2014
Compulsory strike-off action has been suspended
dot icon08/09/2014
First Gazette notice for voluntary strike-off
dot icon25/06/2013
Compulsory strike-off action has been suspended
dot icon29/04/2013
First Gazette notice for compulsory strike-off
dot icon09/03/2011
Compulsory strike-off action has been suspended
dot icon31/01/2011
First Gazette notice for compulsory strike-off
dot icon05/02/2010
Compulsory strike-off action has been discontinued
dot icon04/02/2010
Appointment of Ms Tashia Melissa Joseph as a director
dot icon04/02/2010
Termination of appointment of Michael Swales as a director
dot icon04/02/2010
Appointment of Flower Ellison Ltd as a secretary
dot icon04/02/2010
Annual return made up to 2009-09-04 with full list of shareholders
dot icon04/02/2010
Termination of appointment of Michael Swales as a director
dot icon26/10/2009
Compulsory strike-off action has been suspended
dot icon24/08/2009
First Gazette notice for compulsory strike-off
dot icon06/07/2009
Registered office changed on 07/07/2009 from london virtual law centre 78 york street london W1H 1DP
dot icon06/07/2009
Registered office changed on 07/07/2009 from aston house cornwall avenue london N3 1LF
dot icon02/07/2009
Director appointed mr michael swales
dot icon01/07/2009
Appointment terminated secretary michel dadoun
dot icon01/07/2009
Appointment terminated director joel salem
dot icon08/09/2008
Total exemption small company accounts made up to 2007-07-31
dot icon03/09/2008
Return made up to 04/09/08; full list of members
dot icon30/10/2007
Return made up to 04/09/07; full list of members
dot icon10/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon09/10/2006
Return made up to 04/09/06; full list of members
dot icon09/10/2006
Registered office changed on 10/10/06 from: aston house cornwall avenue finchley london N3 1LF
dot icon04/06/2006
Total exemption full accounts made up to 2005-07-31
dot icon30/03/2006
Return made up to 04/09/05; full list of members
dot icon08/11/2005
Particulars of mortgage/charge
dot icon09/08/2005
Accounting reference date shortened from 30/09/05 to 31/07/05
dot icon04/08/2005
Accounts for a dormant company made up to 2004-09-30
dot icon27/06/2005
Particulars of mortgage/charge
dot icon18/11/2004
Return made up to 04/09/04; full list of members
dot icon30/06/2004
Accounts for a dormant company made up to 2003-09-30
dot icon06/01/2004
Return made up to 04/09/03; full list of members
dot icon30/11/2003
New secretary appointed
dot icon30/11/2003
New director appointed
dot icon30/11/2003
Secretary resigned
dot icon30/11/2003
Director resigned
dot icon03/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2007
dot iconLast change occurred
30/07/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2007
dot iconNext account date
30/07/2008
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Salem, Joel
Director
03/09/2002 - 28/02/2009
27
SDG SECRETARIES LIMITED
Nominee Secretary
03/09/2002 - 03/09/2002
1995
SDG REGISTRARS LIMITED
Nominee Director
03/09/2002 - 03/09/2002
1987
Joseph, Tashia Melissa
Director
18/11/2009 - Present
24
Swales, Michael Bryan
Director
28/02/2009 - 08/09/2009
14

Persons with Significant Control

0

No PSC data available.

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Description

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About PENTAGON DESIGNS INTERNATIONAL LIMITED

PENTAGON DESIGNS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 03/09/2002 with the registered office located at London Virtual Law Centre, 78 York Street, London W1H 1DP. 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 PENTAGON DESIGNS INTERNATIONAL LIMITED?

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PENTAGON DESIGNS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 03/09/2002 and dissolved on 03/10/2016.

Where is PENTAGON DESIGNS INTERNATIONAL LIMITED located?

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PENTAGON DESIGNS INTERNATIONAL LIMITED is registered at London Virtual Law Centre, 78 York Street, London W1H 1DP.

What does PENTAGON DESIGNS INTERNATIONAL LIMITED do?

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PENTAGON DESIGNS INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PENTAGON DESIGNS INTERNATIONAL LIMITED?

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The latest filing was on 03/10/2016: Final Gazette dissolved via compulsory strike-off.