PENTICO SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03436650

Incorporation date

18/09/1997

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1997)

18/03/2013

Final Gazette dissolved via voluntary strike-off

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03/12/2012

First Gazette notice for voluntary strike-off

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22/11/2012

Application to strike the company off the register

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23/04/2012

Registered office address changed from C/O Reed Taylor Benedict 1st Floor Trinominis House 125/129 High Street Edgware Middlesex HA8 7DB on 2012-04-24

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05/03/2012

Total exemption small company accounts made up to 2012-01-31

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19/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

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07/03/2011

Total exemption small company accounts made up to 2011-01-31

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21/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (14 pages)

14/09/2010

Total exemption small company accounts made up to 2010-01-31

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24/09/2009

Director's Change of Particulars / peter benedict / 23/09/2009 / HouseName/Number was: , now: 18; Street was: bean tree house, now: oakridge avenue; Area was: 14 oakridge avenue, now: ; Post Code was: WD7 8EP, now: WD7 8ER

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24/09/2009

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

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20/09/2009

Total exemption small company accounts made up to 2009-01-31

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21/10/2008

Total exemption small company accounts made up to 2008-01-31

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21/09/2008

Return made up to 06/09/08; no change of members

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29/11/2007

Total exemption small company accounts made up to 2007-01-31

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23/09/2007

Return made up to 06/09/07; no change of members

View PDF (7 pages)

25/09/2006

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

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13/09/2006

Total exemption small company accounts made up to 2006-01-31

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14/09/2005

Return made up to 06/09/05; full list of members

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30/03/2005

Total exemption small company accounts made up to 2005-01-31

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21/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

21/09/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

10/09/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

16/04/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

09/09/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

09/09/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

17/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

02/10/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

13/11/2000

Accounts for a small company made up to 2000-01-31

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11/09/2000

Return made up to 19/09/00; full list of members

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08/09/1999

Return made up to 19/09/99; no change of members

View PDF (4 pages)

08/09/1999

Registered office changed on 09/09/99

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12/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

10/09/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

10/09/1998

Secretary's particulars changed;director's particulars changed

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07/12/1997

Secretary resigned

View PDF (1 pages)

07/12/1997

Director resigned

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07/12/1997

New director appointed

View PDF (2 pages)

07/12/1997

New director appointed

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07/12/1997

New secretary appointed

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03/12/1997

Registered office changed on 04/12/97 from: 1 tyburn lane harrow middlesex HA1 3AG

View PDF (1 pages)

03/12/1997

Accounting reference date extended from 30/09/98 to 31/01/99

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13/10/1997

Registered office changed on 14/10/97 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

18/09/1997

Incorporation

View PDF (17 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

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/09/1997 - 07/10/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/09/1997 - 07/10/1997	67500
Benedict, Peter Harry	Director	07/10/1997 - Present	2
Elias, Edgar	Secretary	07/10/1997 - Present	-
Elias, Edgar	Director	07/10/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PENTICO SERVICES LIMITED

PENTICO SERVICES LIMITED is an(a) Dissolved company incorporated on 18/09/1997 with the registered office located at C/O REED TAYLOR BENEDICT UNIT 6 9TH FLOOR PREMIER HOUSE, 112 Station Road, Edgware, Middlesex HA8 7BJ. There are currently 3 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 PENTICO SERVICES LIMITED?

PENTICO SERVICES LIMITED is currently Dissolved. It was registered on 18/09/1997 and dissolved on 18/03/2013.

Where is PENTICO SERVICES LIMITED located?

PENTICO SERVICES LIMITED is registered at C/O REED TAYLOR BENEDICT UNIT 6 9TH FLOOR PREMIER HOUSE, 112 Station Road, Edgware, Middlesex HA8 7BJ.

What does PENTICO SERVICES LIMITED do?

PENTICO SERVICES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PENTICO SERVICES LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.