co
Corporate
Observer
Homepage
Data
Great Britain
Company
PENTAGON UNIVERSAL LIMITED

PENTAGON UNIVERSAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePENTAGON UNIVERSAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04056820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENTAGON UNIVERSAL LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is PENTAGON UNIVERSAL LIMITED located?

    Registered Office Address
    De Freville
    27 Park Lane
    SG3 6PH Knebworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENTAGON UNIVERSAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for PENTAGON UNIVERSAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PENTAGON UNIVERSAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		9 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Aug 31, 2012

    		9 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2011

    		9 pagesAA

    Annual return made up to Aug 21, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    		10 pagesAA

    Annual return made up to Aug 21, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Marion Elizabeth Parman on Aug 21, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2009

    		9 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    		9 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Total exemption full accounts made up to Aug 31, 2006

    		10 pagesAA

    Total exemption full accounts made up to Aug 31, 2005

    		9 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Aug 31, 2004

    		9 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of PENTAGON UNIVERSAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARMAN, Daniel John
    De Freville
    27 Park Lane
    SG3 6PH Knebworth
    Hertfordshire
    		Secretary
    De Freville
    27 Park Lane
    SG3 6PH Knebworth
    Hertfordshire
    		BritishCo Director35147630001
    PARMAN, Daniel John
    De Freville
    27 Park Lane
    SG3 6PH Knebworth
    Hertfordshire
    		Director
    De Freville
    27 Park Lane
    SG3 6PH Knebworth
    Hertfordshire
    		United KingdomBritishCo Director35147630001
    PARMAN, Marion Elizabeth
    De-Freville
    27 Park Lane
    SG3 6PH Knebworth
    Herts
    		Director
    De-Freville
    27 Park Lane
    SG3 6PH Knebworth
    Herts
    		United KingdomBritishCo Dir71853210001
    RYAN, Anne
    171 Yorkland Avenue
    DA16 2LQ Welling
    Kent
    		Secretary
    171 Yorkland Avenue
    DA16 2LQ Welling
    Kent
    		British64522340004
    BARBER, Edmund Patrick Harty
    Flat 2 25 Maiden Lane
    WC2E 7NR Covent Garden
    London
    		Director
    Flat 2 25 Maiden Lane
    WC2E 7NR Covent Garden
    London
    		BritishCompany Director85742780001
    View Detailed Information on Officers and People with Significant Control

    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