PENTANA LIMITED
Overview
| Company Name | PENTANA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02679178 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENTANA LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is PENTANA LIMITED located?
| Registered Office Address | C/O Ideagen Plc One Mere Way Ruddington NG11 6JS Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENTANA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for PENTANA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 20, 2024 |
What are the latest filings for PENTANA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital on Jul 24, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Stephen Thompson as a secretary on Aug 19, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Gemma Dorian Gill as a secretary on Aug 19, 2022 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David Robert Knight Hornsby as a director on May 13, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 7 pages | AA | ||||||||||||||
Appointment of Mrs Emma Jane Hayes as a director on Mar 19, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Gemma Dorian Gill as a secretary on Mar 19, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Graeme Peter Spenceley as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard William Hollins as a secretary on Mar 19, 2021 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Nottingham NG11 6JS England to C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS on Feb 24, 2021 | 1 pages | AD01 | ||||||||||||||
Who are the officers of PENTANA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Stephen | Secretary | One Mere Way Ruddington NG11 6JS Nottingham C/O Ideagen Plc England | 299466600001 | |||||||
| HAYES, Emma Jane | Director | One Mere Way Ruddington NG11 6JS Nottingham C/O Ideagen Plc England | England | British | 271446630001 | |||||
| EBBAGE, Melanie Susan | Secretary | Blunham Road Moggerhanger MK44 3PD Bedford 64-66 Bedfordshire United Kingdom | British | 19739240003 | ||||||
| GILL, Gemma Dorian | Secretary | One Mere Way Ruddington NG11 6JS Nottingham C/O Ideagen Plc England | 281067030001 | |||||||
| HOLLINS, Richard William | Secretary | One Mere Way Ruddington NG11 6JS Nottingham C/O Ideagen Plc England | 183887290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EBBAGE, Kenneth Alan | Director | Blunham Road Moggerhanger MK44 3PD Bedford 64-66 Bedfordshire United Kingdom | England | British | 19739250004 | |||||
| FREER, Joanna Catherine | Director | 43 Cleveland Way SG1 6BH Stevenage Hertfordshire | England | British | 115197100002 | |||||
| HORNSBY, David Robert Knight | Director | Lime Tree Road DE4 3EJ Matlock C/O Ideangen Plc Lime Tree Business Park Derbyshire England | England | British | 160733520001 | |||||
| PERKINS, Terence David | Director | Birches Close KT18 5JG Epsom 15 Surrey United Kingdom | England | British | 50929450002 | |||||
| SPENCELEY, Graeme Peter | Director | Lime Tree Road DE4 3EJ Matlock C/O Ideagen Plc Lime Tree Business Park Derbyshire England | England | British | 150786580001 |
Who are the persons with significant control of PENTANA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ideagen Plc | Jan 20, 2017 | Mere Way, Ruddington Fields Business Park Ruddington NG11 6JS Nottingham Ergo House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0