PENTAS LIMITED
Overview
| Company Name | PENTAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06336445 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENTAS LIMITED?
- (7011) /
Where is PENTAS LIMITED located?
| Registered Office Address | 1 High Street Knaphill GU21 2PG Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENTAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PENTAS 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 | 3 pages | DS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 225 | ||
legacy | 2 pages | 403a | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
Incorporation | 19 pages | NEWINC | ||
Who are the officers of PENTAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURWEN, Philip James | Secretary | The Green KT17 3JN Epsom Beechcroft Surrey United Kingdom | British | 161979510001 | ||||||
| SO DIRECTOR LIMITED | Director | High Street Knaphill GU21 2PG Woking 1 Surrey United Kingdom | 123566290002 | |||||||
| NETWORK SECRETARIAL SERVICES LIMITED | Secretary | C/O Network Legal Services Ltd Field Place, Broadbridge Heath RH12 3PB Horsham West Sussex | 123566300001 |
Does PENTAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture and charge | Created On Dec 03, 2007 Delivered On Dec 10, 2007 | Outstanding | Amount secured £510,000 and all other monies due or to become due | |
Short particulars First floating charge over all its assets and undertaking, fixed charge over all its property including 11-12 maiden lane and 12-13 bull in court, london t/nos NGL836262 and NGL816817 and fixed charge fixtures and fittings. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture and charge | Created On Aug 31, 2007 Delivered On Sep 04, 2007 | Satisfied | Amount secured £100,000.00 and all other monies due or to become due | |
Short particulars Fixed and floating charges over the undertaking including uncalled capital buildings fixtures and fittings in the f/h waterwork aquatic garden centre bullsmoor lane enfield middlesex t/nos AGL82559 EGL282571 and MX377004. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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