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PENTO LIMITED

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PENTO LIMITED

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Key Data

Status

Dissolved

Company No.

04038489

Incorporation date

20/07/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Academy House, School Road, Great Alne, Warwickshire B49 6HQCopy
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Latest events (Record since 20/07/2000)
dot icon28/02/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon15/11/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon16/03/2010
Resolutions
View PDF (1 pages)
dot icon02/09/2009
Return made up to 21/07/09; full list of members
View PDF (3 pages)
dot icon02/09/2009
Appointment Terminated Secretary uk company searches LIMITED
View PDF (1 pages)
dot icon21/09/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon24/07/2008
Return made up to 21/07/08; full list of members
View PDF (4 pages)
dot icon09/03/2008
Total exemption full accounts made up to 2007-07-31
View PDF (8 pages)
dot icon12/09/2007
Return made up to 21/07/07; full list of members
View PDF (2 pages)
dot icon02/06/2007
Total exemption full accounts made up to 2006-07-31
View PDF (8 pages)
dot icon15/08/2006
Return made up to 21/07/06; full list of members
View PDF (7 pages)
dot icon24/05/2006
Total exemption full accounts made up to 2005-07-31
View PDF (10 pages)
dot icon18/09/2005
Return made up to 21/07/05; full list of members
View PDF (7 pages)
dot icon18/09/2005
Secretary resigned
View PDF (1 pages)
dot icon18/09/2005
New secretary appointed
View PDF (1 pages)
dot icon11/09/2005
Secretary resigned
View PDF (1 pages)
dot icon11/09/2005
New secretary appointed
View PDF (1 pages)
dot icon06/09/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon19/05/2005
Total exemption full accounts made up to 2004-07-31
View PDF (10 pages)
dot icon28/07/2004
Return made up to 21/07/04; full list of members
View PDF (7 pages)
dot icon04/05/2004
Total exemption full accounts made up to 2003-07-31
View PDF (10 pages)
dot icon30/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon05/03/2004
New director appointed
View PDF (2 pages)
dot icon05/03/2004
Registered office changed on 06/03/04 from: pento house 7 saint michaels road claverdon warwick warwickshire CV35 8NT
View PDF (1 pages)
dot icon05/03/2004
Ad 19/02/04--------- £ si 3@1=3 £ ic 2/5
View PDF (2 pages)
dot icon25/08/2003
Return made up to 21/07/03; full list of members
View PDF (6 pages)
dot icon04/04/2003
Accounts made up to 2002-07-31
View PDF (1 pages)
dot icon19/09/2002
Return made up to 21/07/02; full list of members
View PDF (6 pages)
dot icon18/04/2002
Accounts made up to 2001-07-31
View PDF (1 pages)
dot icon08/08/2001
Return made up to 21/07/01; full list of members
View PDF (6 pages)
dot icon03/01/2001
New director appointed
View PDF (2 pages)
dot icon03/01/2001
Registered office changed on 04/01/01 from: midlands company services limite suite 116,lonsdale house, 52 blucher street, birmingham west midlands B1 1QU
View PDF (1 pages)
dot icon26/07/2000
Director resigned
View PDF (1 pages)
dot icon20/07/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
See more events →

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
Rowley, Paul
Director
21/07/2000 - Present
3
NOMINEE COMPANY SECRETARIES LIMITED
Corporate Secretary
20/07/2000 - 31/12/2004
717
Nominee Company Directors Limited
Nominee Director
20/07/2000 - 20/07/2000
442
Baylis, Nicola
Director
18/02/2004 - Present
2
UK COMPANY SEARCHES LIMITED
Corporate Secretary
31/12/2004 - 29/06/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PENTO LIMITED

PENTO LIMITED is an(a) Dissolved company incorporated on 20/07/2000 with the registered office located at Academy House, School Road, Great Alne, Warwickshire B49 6HQ. 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 PENTO LIMITED?

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PENTO LIMITED is currently Dissolved. It was registered on 20/07/2000 and dissolved on 28/02/2011.

Where is PENTO LIMITED located?

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PENTO LIMITED is registered at Academy House, School Road, Great Alne, Warwickshire B49 6HQ.

What does PENTO LIMITED do?

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

What is the latest filing for PENTO LIMITED?

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The latest filing was on 28/02/2011: Final Gazette dissolved via compulsory strike-off.