PENTINS WEALTH MANAGEMENT LTD

PENTINS WEALTH MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePENTINS WEALTH MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08125645
    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 PENTINS WEALTH MANAGEMENT LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PENTINS WEALTH MANAGEMENT LTD located?

    Registered Office Address
    Canterbury Innovation Centre
    University Road
    CT2 7FG Canterbury
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENTINS WEALTH MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for PENTINS WEALTH MANAGEMENT LTD?

    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

    Confirmation statement made on Jul 02, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 02, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2015

    2 pagesAA

    Director's details changed for Mr John Nicholas Hawkins on Jan 26, 2016

    2 pagesCH01

    Director's details changed for Mr Alan Davidson on Jan 26, 2016

    2 pagesCH01

    Registered office address changed from Lullingstone House 5 Castle Street Canterbury Kent CT1 2FG to Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG on Jan 26, 2016

    1 pagesAD01

    Annual return made up to Jul 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 10,000
    SH01

    Micro company accounts made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jul 02, 2014

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 10,000
    SH01

    Current accounting period shortened from Jul 31, 2013 to Jun 30, 2013

    AA01

    Appointment of Mr John Nicholas Hawkins as a director

    2 pagesAP01

    Appointment of Mr Alan Davidson as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Who are the officers of PENTINS WEALTH MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Alan
    University Road
    CT2 7FG Canterbury
    Canterbury Innovation Centre
    Kent
    England
    Director
    University Road
    CT2 7FG Canterbury
    Canterbury Innovation Centre
    Kent
    England
    United KingdomBritishAccountant59201110002
    HAWKINS, John Nicholas
    University Road
    CT2 7FG Canterbury
    Canterbury Innovation Centre
    Kent
    England
    Director
    University Road
    CT2 7FG Canterbury
    Canterbury Innovation Centre
    Kent
    England
    EnglandBritishChartered Accountant59201120002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of PENTINS WEALTH MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Davidson
    University Road
    CT2 7FG Canterbury
    20 Innovation Centre
    Kent
    England
    Apr 06, 2016
    University Road
    CT2 7FG Canterbury
    20 Innovation Centre
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Nicholas Hawkins
    Loose
    ME15 6BD Maidstone
    5,Melrose Close
    Kent
    United Kingdom
    Apr 06, 2016
    Loose
    ME15 6BD Maidstone
    5,Melrose Close
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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