PENTAGON SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

01228627

Incorporation date

03/10/1975

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

23/12/2014

Final Gazette dissolved via voluntary strike-off

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09/09/2014

Termination of appointment of Geoffrey Robb Smith as a director on 2014-09-01

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09/09/2014

Termination of appointment of Clare Madeleine Smith as a director on 2014-09-01

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09/09/2014

First Gazette notice for voluntary strike-off

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02/09/2014

Termination of appointment of Timothy David Spittle as a secretary on 2014-08-15

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28/08/2014

Application to strike the company off the register

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14/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

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02/01/2014

Total exemption small company accounts made up to 2013-10-31

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13/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

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13/03/2013

Total exemption small company accounts made up to 2012-10-31

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23/03/2012

Total exemption small company accounts made up to 2011-10-31

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16/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

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26/07/2011

Total exemption small company accounts made up to 2010-10-31

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09/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

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30/06/2010

Total exemption small company accounts made up to 2009-10-31

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09/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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02/03/2009

Return made up to 28/02/09; full list of members

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06/01/2009

Accounts made up to 2008-10-31

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20/03/2008

Return made up to 28/02/08; full list of members

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19/03/2008

Registered office changed on 19/03/2008 from pentagon hse unit 102 crayfords ind est main rd orpington kent BR5 3HP

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19/03/2008

Location of debenture register

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19/03/2008

Location of register of members

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15/01/2008

Accounts made up to 2007-10-31

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21/03/2007

Accounts made up to 2006-10-31

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21/03/2007

Return made up to 28/02/07; full list of members

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19/07/2006

Accounts made up to 2005-10-31

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07/03/2006

Return made up to 28/02/06; full list of members

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11/03/2005

Return made up to 28/02/05; full list of members

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15/12/2004

Accounts made up to 2004-10-31

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15/07/2004

Accounts made up to 2003-10-31

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16/03/2004

Return made up to 28/02/04; full list of members

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05/09/2003

Accounts made up to 2002-10-31

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02/03/2003

Return made up to 28/02/03; full list of members

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21/06/2002

Full accounts made up to 2001-10-31

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13/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

14/06/2001

Full accounts made up to 2000-10-31

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07/03/2001

Return made up to 28/02/01; full list of members

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28/07/2000

Full accounts made up to 1999-10-31

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15/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

27/08/1999

Full accounts made up to 1998-10-31

View PDF (8 pages)

17/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

25/08/1998

Full accounts made up to 1997-10-31

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03/03/1998

Return made up to 28/02/98; full list of members

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29/08/1997

Full accounts made up to 1996-10-31

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17/03/1997

Return made up to 28/02/97; no change of members

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28/03/1996

Return made up to 28/02/96; no change of members

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28/03/1996

Accounts made up to 1995-10-31

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29/03/1995

Accounts made up to 1994-10-31

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29/03/1995

Return made up to 28/02/95; full list of members

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26/09/1994

Return made up to 28/02/94; no change of members

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07/08/1994

Accounts made up to 1993-10-31

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13/04/1993

Accounts made up to 1992-10-31

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13/04/1993

Return made up to 28/02/93; no change of members

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03/06/1992

Registered office changed on 03/06/92 from: pentagon house 102 main road crayfields orpington BR5 3HP

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03/04/1992

Return made up to 28/02/92; full list of members

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11/03/1992

Accounts made up to 1991-10-31

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06/04/1991

Accounts made up to 1990-10-31

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06/04/1991

Return made up to 28/02/91; no change of members

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12/01/1990

Compulsory strike-off action has been discontinued

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11/01/1990

Accounts made up to 1989-10-31

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11/01/1990

Accounts made up to 1988-10-31

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11/01/1990

Return made up to 08/09/89; full list of members

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28/11/1989

First Gazette notice for compulsory strike-off

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12/09/1989

Certificate of change of name

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18/08/1988

Return made up to 12/02/88; full list of members

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18/08/1988

Resolutions

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28/01/1988

Resolutions

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28/01/1988

Return made up to 31/12/87; full list of members

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29/07/1987

Secretary resigned;new secretary appointed;director resigned

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08/07/1987

Accounts made up to 1986-10-31

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08/07/1987

Return made up to 31/12/86; full list of members

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22/05/1986

Accounts made up to 1985-10-31

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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

31/10/2013

Last change occurred

31/10/2013

Accounts

Total Exemption Small

Last made up date

31/10/2013

Next account date

31/10/2014

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About PENTAGON SHIPPING LIMITED

PENTAGON SHIPPING LIMITED is an(a) Dissolved company incorporated on 03/10/1975 with the registered office located at Pentagon House Unit1.02 Crayfields Ind Park, Main Road, Orpington, Kent BR5 3HP. There is currently no 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 SHIPPING LIMITED?

PENTAGON SHIPPING LIMITED is currently Dissolved. It was registered on 03/10/1975 and dissolved on 23/12/2014.

Where is PENTAGON SHIPPING LIMITED located?

PENTAGON SHIPPING LIMITED is registered at Pentagon House Unit1.02 Crayfields Ind Park, Main Road, Orpington, Kent BR5 3HP.

What does PENTAGON SHIPPING LIMITED do?

PENTAGON SHIPPING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PENTAGON SHIPPING LIMITED?

The latest filing was on 23/12/2014: Final Gazette dissolved via voluntary strike-off.