PENTAGON CAPITAL LIMITED
Overview
| Company Name | PENTAGON CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05604719 |
| 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 PENTAGON CAPITAL LIMITED?
- (7487) /
Where is PENTAGON CAPITAL LIMITED located?
| Registered Office Address | Monastery Works Aldham Road Hadleigh IP7 6BJ Ipswich United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENTAGON CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PENTAGON CAPITAL 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 | ||||||||||
Termination of appointment of Dmitry Kakorin as a director | 1 pages | TM01 | ||||||||||
Appointment of Dorel Vieru as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 69 Loudoun Road London NW8 0DQ on Oct 14, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Termination of appointment of Oksana Paskal as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Dmitry Kakorin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PENTAGON CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIERU, Dorel | Director | Aldham Road Hadleigh IP7 6BJ Ipswich Monastery Works United Kingdom | Republica Moldova | Moldovan | Businessman | 147728980001 | ||||
| PASKAL, Oksana | Secretary | Templars Avenue NW11 0NX London 1 | British | 134089680001 | ||||||
| ALPHA OMEGA SECRETARIES LTD | Secretary | 1 Kings Avenue Winchmore Hill N21 3NA London | 110815470001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KAKORIN, Dmitry | Director | Aldham Road Hadleigh IP7 6BJ Ipswich Monastery Works United Kingdom | United Kingdom | British | Businessman | 109266370003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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