PENTAGRAM CONTRACTS LIMITED

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Key Data

Status

Dissolved

Company No.

02249813

Incorporation date

28/04/1988

Size

Total Exemption Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/04/1988)

22/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/04/2015

Liquidators' statement of receipts and payments to 2015-04-08

View PDF (5 pages)

22/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/11/2014

Liquidators' statement of receipts and payments to 2014-10-26

View PDF (5 pages)

26/05/2014

Liquidators' statement of receipts and payments to 2014-04-26

View PDF (5 pages)

29/05/2013

Liquidators' statement of receipts and payments to 2013-04-26

View PDF (5 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-10-26

View PDF (5 pages)

16/05/2012

Liquidators' statement of receipts and payments to 2012-04-26

View PDF (5 pages)

10/04/2012

Liquidators' statement of receipts and payments to 2011-10-26

View PDF (5 pages)

18/05/2011

Liquidators' statement of receipts and payments to 2011-04-15

View PDF (5 pages)

29/11/2010

Liquidators' statement of receipts and payments to 2010-10-15

View PDF (5 pages)

17/05/2010

Liquidators' statement of receipts and payments to 2010-04-26

View PDF (5 pages)

10/11/2009

Liquidators' statement of receipts and payments to 2009-10-26

View PDF (5 pages)

10/05/2009

Liquidators' statement of receipts and payments to 2009-04-26

View PDF (5 pages)

03/12/2008

Liquidators' statement of receipts and payments to 2008-10-26

View PDF (5 pages)

03/12/2008

Liquidators' statement of receipts and payments to 2008-04-26

View PDF (5 pages)

23/10/2007

Registered office changed on 24/10/07 from: 9 ensign house admirals way marsh wall london E14 9XQ

View PDF (1 pages)

06/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

05/06/2007

Registered office changed on 06/06/07 from: menzies corporate restructing 17-19 foley street london W1 5DW

View PDF (1 pages)

14/05/2007

Court order

View PDF (4 pages)

27/04/2005

Dissolved

View PDF (1 pages)

27/01/2005

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

20/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/04/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/10/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/05/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/11/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/10/2001

Registered office changed on 26/10/01 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ

View PDF (1 pages)

23/10/2001

Statement of affairs

View PDF (6 pages)

23/10/2001

Resolutions

View PDF (1 pages)

23/10/2001

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2001

Return made up to 25/12/00; full list of members

View PDF (6 pages)

30/07/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

18/01/2000

Return made up to 25/12/99; full list of members

View PDF (6 pages)

13/07/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

18/04/1999

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

14/01/1999

Return made up to 25/12/98; no change of members

View PDF (4 pages)

03/08/1998

Resolutions

View PDF (1 pages)

03/08/1998

Resolutions

View PDF (0 pages)

03/08/1998

Resolutions

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03/08/1998

Resolutions

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03/08/1998

Resolutions

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02/08/1998

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

13/01/1998

Return made up to 25/12/97; no change of members

View PDF (4 pages)

21/07/1997

Auditor's resignation

View PDF (4 pages)

25/06/1997

Registered office changed on 26/06/97 from: 22/24 kneesworth street royston hertfordshire SG8 5AA

View PDF (1 pages)

19/03/1997

Return made up to 25/12/96; full list of members

View PDF (6 pages)

30/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

16/07/1996

Auditor's resignation

View PDF (1 pages)

16/07/1996

Auditor's resignation

View PDF (1 pages)

26/06/1996

Registered office changed on 27/06/96 from: johnston house 8 johnston road woodford green essex IG8 oxa

View PDF (1 pages)

05/05/1996

Auditor's resignation

View PDF (2 pages)

05/05/1996

Auditor's resignation

View PDF (2 pages)

23/04/1996

Notice of completion of voluntary arrangement

View PDF (4 pages)

01/02/1996

Return made up to 25/12/95; no change of members

View PDF (4 pages)

21/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/09/1995

Particulars of mortgage/charge

View PDF (6 pages)

21/08/1995

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-06-24

View PDF (2 pages)

26/07/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

02/03/1995

Return made up to 25/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

25/08/1994

Voluntary arrangement supervisor's abstract of receipts and payments to 1994-06-24

View PDF (5 pages)

02/05/1994

Full accounts made up to 1993-09-30

View PDF (14 pages)

19/04/1994

Return made up to 25/12/93; full list of members

View PDF (5 pages)

07/04/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/09/1993

Voluntary arrangement supervisor's abstract of receipts and payments to 1993-06-24

View PDF (5 pages)

06/07/1993

Full accounts made up to 1992-09-30

View PDF (14 pages)

09/05/1993

Return made up to 25/12/92; no change of members

View PDF (4 pages)

15/02/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/02/1993

Registered office changed on 16/02/93 from: the charter house charter mews 18,beehive lane ilford,essex. IG1 3RD

View PDF (1 pages)

12/08/1992

Full accounts made up to 1991-09-30

View PDF (9 pages)

28/06/1992

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

08/01/1992

Return made up to 25/12/91; no change of members

View PDF (4 pages)

04/11/1991

Full accounts made up to 1990-09-30

View PDF (12 pages)

13/03/1991

Return made up to 28/12/90; full list of members

View PDF (7 pages)

18/06/1990

Full accounts made up to 1989-09-30

View PDF (10 pages)

03/05/1990

Return made up to 25/12/89; full list of members

View PDF (4 pages)

02/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1989

Director resigned

View PDF (2 pages)

27/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

09/04/1989

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

30/03/1989

Registered office changed on 31/03/89 from: 9 the broadway woodford green essex IG8 OH2

View PDF (1 pages)

20/06/1988

Certificate of change of name

View PDF (2 pages)

30/05/1988

Registered office changed on 31/05/88 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

30/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (1 pages)

28/04/1988

Incorporation

View PDF (13 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

29/09/1999

Last change occurred

29/09/1999

Accounts

Accounts

Total Exemption Full

Last made up date

29/09/1999

Next account date

29/09/2000

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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

3

Person	Title	Period	Connections
Scott, Janice Ann	Director	03/04/1989 - Present	-
Brusaferro, Veronica	Secretary	07/03/1994 - Present	-
Mepham, Annette Pauline	Secretary	15/12/1992 - 07/03/1994	-

Persons with Significant Control

0

No PSC data available.

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Description

About PENTAGRAM CONTRACTS LIMITED

PENTAGRAM CONTRACTS LIMITED is an(a) Dissolved company incorporated on 28/04/1988 with the registered office located at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. 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 PENTAGRAM CONTRACTS LIMITED?

PENTAGRAM CONTRACTS LIMITED is currently Dissolved. It was registered on 28/04/1988 and dissolved on 22/07/2015.

Where is PENTAGRAM CONTRACTS LIMITED located?

PENTAGRAM CONTRACTS LIMITED is registered at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

What does PENTAGRAM CONTRACTS LIMITED do?

PENTAGRAM CONTRACTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PENTAGRAM CONTRACTS LIMITED?

The latest filing was on 22/07/2015: Final Gazette dissolved following liquidation.