PENTAGON LARGESCALE CONSTRUCTION LTD.

Key Data

Status

Dissolved

Company No.

05146173

Incorporation date

03/06/2004

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/06/2004)

25/08/2015

Final Gazette dissolved following liquidation

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26/09/2010

Termination of appointment of Fe Corporate Services Ltd as a secretary

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19/09/2010

Dissolution deferment

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19/09/2010

Completion of winding up

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19/01/2010

Order of court to wind up

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17/01/2010

Termination of appointment of Ryan Morris as a secretary

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25/11/2009

Appointment of Mr Ian Pass as a director

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25/11/2009

Termination of appointment of Michael Swales as a director

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07/09/2009

Return made up to 04/06/09; full list of members

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24/07/2009

Certificate of change of name

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08/07/2009

Secretary appointed fe corporate services LTD

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27/12/2008

Secretary appointed ryan morris

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27/12/2008

Director appointed michael swales

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27/12/2008

Appointment terminated secretary martin pritchard

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27/12/2008

Appointment terminated director martin pritchard

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27/12/2008

Registered office changed on 28/12/2008 from charter house, the square lower bristol road bath BA2 3BH

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30/10/2008

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

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20/07/2008

Appointment terminated director grant morris

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25/06/2008

Return made up to 04/06/08; full list of members

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13/03/2008

Ad 29/02/08\gbp si [email protected]=25000\gbp ic 940/25940\

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05/07/2007

Ad 05/07/07--------- £ si [email protected]=440 £ ic 500/940

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27/06/2007

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

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26/06/2007

Return made up to 04/06/07; full list of members

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22/05/2007

Declaration of satisfaction of mortgage/charge

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17/05/2007

Particulars of mortgage/charge

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24/04/2007

Secretary's particulars changed;director's particulars changed

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17/04/2007

Declaration of satisfaction of mortgage/charge

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22/03/2007

Particulars of mortgage/charge

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03/08/2006

Particulars of mortgage/charge

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26/07/2006

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

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14/06/2006

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

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21/05/2006

Ad 18/05/06--------- £ si [email protected]=499 £ ic 1/500

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11/08/2005

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

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11/08/2005

Registered office changed on 12/08/05 from: charter house the square lower bristol road bath somerset BA2 3BH

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23/07/2005

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

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02/03/2005

Particulars of mortgage/charge

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09/02/2005

Ad 31/12/04--------- £ si [email protected]

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16/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

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09/01/2005

Registered office changed on 10/01/05 from: 89 boundary road st johns wood london NW8 0RG

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09/01/2005

Nc inc already adjusted 16/12/04

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09/01/2005

Resolutions

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03/06/2004

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
FE CORPORATE SERVICES LTD	Corporate Secretary	03/07/2009 - 01/09/2010	-
Morris, Ryan James	Secretary	22/12/2008 - 14/01/2010	1
Morris, Grant Russell	Director	04/06/2004 - 06/04/2008	19
Pritchard, Martin John	Director	04/06/2004 - 22/12/2008	16
Swales, Michael Bryan	Director	22/12/2008 - 19/11/2009	14

Persons with Significant Control

No PSC data available.

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Description

About PENTAGON LARGESCALE CONSTRUCTION LTD.

PENTAGON LARGESCALE CONSTRUCTION LTD. is an(a) Dissolved company incorporated on 03/06/2004 with the registered office located at C/O , THE LONDON VIRTUAL LAW CENTRE, THE LONDON VIRTUAL LAW CENTRE, Global Virtual Hq 78 York Street, London W1H 1DP. There is currently 1 active director 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 LARGESCALE CONSTRUCTION LTD.?

PENTAGON LARGESCALE CONSTRUCTION LTD. is currently Dissolved. It was registered on 03/06/2004 and dissolved on 25/08/2015.

Where is PENTAGON LARGESCALE CONSTRUCTION LTD. located?

PENTAGON LARGESCALE CONSTRUCTION LTD. is registered at C/O , THE LONDON VIRTUAL LAW CENTRE, THE LONDON VIRTUAL LAW CENTRE, Global Virtual Hq 78 York Street, London W1H 1DP.

What does PENTAGON LARGESCALE CONSTRUCTION LTD. do?

PENTAGON LARGESCALE CONSTRUCTION LTD. operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for PENTAGON LARGESCALE CONSTRUCTION LTD.?

The latest filing was on 25/08/2015: Final Gazette dissolved following liquidation.