PENTATEC LIMITED
Overview
| Company Name | PENTATEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03259398 |
| 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 PENTATEC LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PENTATEC LIMITED located?
| Registered Office Address | 47 Queen Anne Street W1G 9JG London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENTATEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest annual return for PENTATEC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PENTATEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Zuber Patel as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Shah Khasru Chowdhury as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Zuber Patel as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Mehdi Boroumand as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mehdi Boroumand as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Zubair Patel as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 81 Durrels House Warwick Gardens London W14 8QB* on Oct 24, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Zuber Patel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mehdi Boroumand as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mehdi Boroumand as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Shanin Dehdashti as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mohammad Rezvan as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mohammad Hassan Rezvan on Nov 04, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Shanin Dehdashti on Nov 04, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of PENTATEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOWDHURY, Shah Khasru | Director | Queen Anne Street W1G 9JG London 47 London United Kingdom | United Kingdom | British | Consultant | 170268390001 | ||||
| BOROUMAND, Mehdi | Secretary | 81 Durrerl House Warwick Gardens NW14 8QB London | British | Engineer | 24343990003 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GAMESTER, Nasrin | Secretary | 17 Brookdales Bridge Lane NW11 9JU London | British | Administrator | 49810650001 | |||||
| BOROUMAND, Mehdi | Director | 81 Durrerl House Warwick Gardens NW14 8QB London | England | British | Engineer | 24343990003 | ||||
| DEHDASHTI, Shanin | Director | Flat 205 Shad Building No 18 Shad Street Vanak-Tehran 12513 Iran | Iran | Iranian | Sales Person | 82350250001 | ||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| GAMESTER, Nasrin | Director | 17 Brookdales Bridge Lane NW11 9JU London | British | Administrator | 49810650001 | |||||
| HAGHIGHI, Parviz | Director | 376 Mirdamad Avenue 10512 Tehran Iran | Iranian | Engineer | 49810620001 | |||||
| PATEL, Zuber | Director | Queen Anne Street W1G 9JG London 47 London United Kingdom | United Kingdom | British | Businessman | 163998900001 | ||||
| PATEL, Zuber | Director | Queen Anne Street W1G 9JG London 47 London United Kingdom | United Kingdom | British | Businessman | 163998900001 | ||||
| REZVAN, Mohammad Hassan | Director | 28 Edmonscote Cleveland Road W13 0HQ London | U.A.E | British | Business Consultant | 52862890001 |
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