PENTOS LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03151274

Incorporation date

25/01/1996

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1996)

12/05/2014

Final Gazette dissolved via compulsory strike-off

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27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

28/04/2013

Director's details changed for Mr Steven Guy Johnson on 2012-08-24

View PDF (2 pages)

27/04/2013

Secretary's details changed for Mr Steven Guy Johnson on 2012-08-24

View PDF (2 pages)

27/04/2013

Register inspection address has been changed

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

25/04/2012

Termination of appointment of David Helyer as a director

View PDF (1 pages)

13/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

02/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

13/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

21/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

21/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for David James Helyer on 2010-01-01

View PDF (2 pages)

18/02/2010

Director's details changed for Steven Guy Johnson on 2010-01-01

View PDF (2 pages)

18/02/2010

Director's details changed for Paul Phillip Germaine Hunt on 2010-01-01

View PDF (2 pages)

12/10/2009

Registered office address changed from the Barn Kestrel Court Vyne Road Sherborne St John Basingstoke Hampshire RG24 9HJ on 2009-10-13

View PDF (1 pages)

30/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

03/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

11/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

23/02/2008

Return made up to 26/01/08; full list of members

View PDF (4 pages)

24/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

29/03/2007

Registered office changed on 30/03/07 from: prince regent house 108 london street reading berkshire RG1 4SJ

View PDF (1 pages)

31/01/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

07/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

29/01/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

27/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

16/03/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

15/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

11/07/2004

Registered office changed on 12/07/04 from: connaught house alexandra terrace guildord surrey GU1 3DA

View PDF (1 pages)

19/02/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

14/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

02/06/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

22/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

09/04/2002

Director's particulars changed

View PDF (1 pages)

17/03/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

23/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

14/02/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

02/11/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

01/05/2000

Director's particulars changed

View PDF (1 pages)

09/04/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

24/10/1999

Full accounts made up to 1999-01-31

View PDF (5 pages)

21/02/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1998-01-31

View PDF (5 pages)

10/04/1998

Return made up to 26/01/98; full list of members

View PDF (6 pages)

15/03/1998

Resolutions

View PDF (1 pages)

15/03/1998

Resolutions

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15/03/1998

Resolutions

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15/03/1998

Resolutions

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15/03/1998

Resolutions

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16/12/1997

Full accounts made up to 1997-01-31

View PDF (5 pages)

23/03/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

30/12/1996

Director resigned

View PDF (1 pages)

30/12/1996

Ad 01/12/96--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

04/03/1996

Ad 26/01/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/02/1996

Secretary resigned

View PDF (1 pages)

25/01/1996

Incorporation

View PDF (20 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/01/1996 - 25/01/1996	99600
Helyer, David James	Director	25/01/1996 - 25/04/2012	1
Johnson, Steven Guy	Director	25/01/1996 - Present	2
Hunt, Paul Phillip Germaine	Director	25/01/1996 - Present	5
Merry, Simon	Director	25/01/1996 - 30/11/1996	-

Persons with Significant Control

No PSC data available.

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Description

About PENTOS LEISURE LIMITED

PENTOS LEISURE LIMITED is an(a) Dissolved company incorporated on 25/01/1996 with the registered office located at 30 Camp Road, Farnborough, Hampshire GU14 6EW. 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 PENTOS LEISURE LIMITED?

PENTOS LEISURE LIMITED is currently Dissolved. It was registered on 25/01/1996 and dissolved on 12/05/2014.

Where is PENTOS LEISURE LIMITED located?

PENTOS LEISURE LIMITED is registered at 30 Camp Road, Farnborough, Hampshire GU14 6EW.

What does PENTOS LEISURE LIMITED do?

PENTOS LEISURE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for PENTOS LEISURE LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.