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PENTAGON ASSET MANAGEMENT LIMITED

PENTAGON ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePENTAGON ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08375128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PENTAGON ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    25-29 Sandy Way
    Yeadon
    LS19 7EW Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PENTAGON ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HS 594 LIMITEDJan 25, 2013Jan 25, 2013

    What are the latest accounts for PENTAGON ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What are the latest filings for PENTAGON ASSET MANAGEMENT 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W15 1YH England on May 29, 2014

    		1 pagesAD01

    Registered office address changed from C/O Jonathan S White & Co 25-29 Sandy Way Yeadon Leeds LS19 7EW England on Jan 08, 2014

    		1 pagesAD01

    Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W15 1YH England on Jan 07, 2014

    		1 pagesAD01

    Registered office address changed from 5th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on Nov 26, 2013

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jun 10, 2013

    • Capital: GBP 5
    		4 pagesSH01

    Termination of appointment of Heatons Secretaries Limited as a secretary on Jun 06, 2013

    		2 pagesTM02

    Termination of appointment of Heatons Directors Limited as a director on Jun 06, 2013

    		2 pagesTM01

    Termination of appointment of James Christy Truscott as a director on Jun 06, 2013

    		2 pagesTM01

    Appointment of Matthew John Pryce as a director on Jun 06, 2013

    		3 pagesAP01

    Certificate of change of name

    Company name changed hs 594 LIMITED\certificate issued on 16/04/13
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PENTAGON ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRYCE, Matthew John
    Sandy Way
    Yeadon
    LS19 7EW Leeds
    25-29
    England
    		Director
    Sandy Way
    Yeadon
    LS19 7EW Leeds
    25-29
    England
    		EnglandBritish178484400001
    HEATONS SECRETARIES LIMITED
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    		Secretary
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    Identification TypeEuropean Economic Area
    Registration Number04478887
    		87457570002
    TRUSCOTT, James Christy
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    		Director
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    		EnglandBritish107883760001
    HEATONS DIRECTORS LIMITED
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    England
    		Director
    37 Peter Street
    M2 5GB Manchester
    5th Floor Freetrade Exchange
    England
    Identification TypeEuropean Economic Area
    Registration Number04476619
    		175286120001
    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