PENTAGON FINANCE LIMITED

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PENTAGON FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

03764624

Incorporation date

04/05/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lombard Business Park, 8 Lombard Road, Wimbledon, London SW19 3TZCopy
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Latest events (Record since 04/05/1999)
dot icon13/09/2010
Final Gazette dissolved via compulsory strike-off
dot icon31/05/2010
First Gazette notice for compulsory strike-off
dot icon24/11/2009
Compulsory strike-off action has been suspended
dot icon02/11/2009
First Gazette notice for compulsory strike-off
dot icon08/06/2009
First Gazette notice for compulsory strike-off
dot icon08/12/2008
First Gazette notice for compulsory strike-off
dot icon04/12/2008
Compulsory strike-off action has been suspended
dot icon25/11/2007
Return made up to 05/05/07; no change of members
dot icon25/11/2007
Return made up to 05/05/06; no change of members
dot icon08/10/2007
First Gazette notice for compulsory strike-off
dot icon30/05/2005
Return made up to 05/05/05; full list of members
dot icon24/10/2004
Total exemption full accounts made up to 2002-12-31
dot icon26/04/2004
Return made up to 05/05/04; full list of members
dot icon26/04/2004
Registered office changed on 27/04/04
dot icon28/04/2003
Return made up to 05/05/03; full list of members
dot icon03/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon14/06/2002
Return made up to 05/05/02; full list of members
dot icon14/06/2002
Director's particulars changed
dot icon26/03/2002
Total exemption full accounts made up to 2000-12-31
dot icon26/03/2002
Accounting reference date shortened from 31/05/01 to 31/12/00
dot icon04/02/2002
Registered office changed on 05/02/02 from: 10 bramcote court mitcham surrey CR4 4LR
dot icon03/06/2001
Resolutions
dot icon03/06/2001
£ nc 100/1000 01/05/00
dot icon28/05/2001
Full accounts made up to 2000-05-31
dot icon16/05/2001
Return made up to 05/05/01; full list of members
dot icon16/05/2001
Director's particulars changed
dot icon06/06/2000
Return made up to 05/05/00; full list of members
dot icon30/01/2000
Secretary resigned
dot icon30/01/2000
New secretary appointed
dot icon17/06/1999
New secretary appointed
dot icon17/06/1999
New director appointed
dot icon17/06/1999
Registered office changed on 18/06/99 from: 10 bramcote court mitcham surrey CR4 4LR
dot icon14/06/1999
Registered office changed on 15/06/99 from: 44 upper belgrave road bristol avon BS8 2XN
dot icon14/06/1999
Director resigned
dot icon14/06/1999
Secretary resigned
dot icon04/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2002
dot iconLast change occurred
30/12/2002

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2002
dot iconNext account date
30/12/2003
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Madike, Samuel
Secretary
10/01/2000 - Present
-
Ngoka, Nd
Secretary
05/05/1999 - 10/01/2000
-
BLACKFRIAR DIRECTORS LIMITED
Nominee Director
05/05/1999 - 05/05/1999
1577
BLACKFRIAR SECRETARIES LIMITED
Nominee Secretary
05/05/1999 - 05/05/1999
1577
Ngoka, Arthur Obinna
Director
05/05/1999 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About PENTAGON FINANCE LIMITED

PENTAGON FINANCE LIMITED is an(a) Dissolved company incorporated on 04/05/1999 with the registered office located at Lombard Business Park, 8 Lombard Road, Wimbledon, London SW19 3TZ. 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 FINANCE LIMITED?

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PENTAGON FINANCE LIMITED is currently Dissolved. It was registered on 04/05/1999 and dissolved on 13/09/2010.

Where is PENTAGON FINANCE LIMITED located?

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PENTAGON FINANCE LIMITED is registered at Lombard Business Park, 8 Lombard Road, Wimbledon, London SW19 3TZ.

What does PENTAGON FINANCE LIMITED do?

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PENTAGON FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PENTAGON FINANCE LIMITED?

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The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.