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PENTA PROJECT LTD.

PENTA PROJECT LTD.

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

    • Overview

    Company NamePENTA PROJECT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334144
    JurisdictionScotland
    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 PENTA PROJECT LTD.?

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

    Where is PENTA PROJECT LTD. located?

    Registered Office Address
    Room 3/1 48 Carnarvon Street
    G3 6HP Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENTA PROJECT LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for PENTA PROJECT LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for PENTA PROJECT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Termination of appointment of Nilka Urieta as a director

    		1 pagesTM01

    Appointment of Miss Alise Ilsley as a director

    		2 pagesAP01

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland* on Jul 16, 2013

    		2 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 16/5 West Pilton Rise Edinburgh EH4 4UQ* on Nov 04, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Nov 20, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Secretary's details changed for Arran Secretaries Ltd on Oct 01, 2009

    		2 pagesCH04

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Nov 30, 2008

    		2 pagesAA

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of PENTA PROJECT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARRAN SECRETARIES LTD
    West Pilton Rise
    EH4 4UQ Edinburgh
    16/5
    United Kingdom
    		Secretary
    West Pilton Rise
    EH4 4UQ Edinburgh
    16/5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC332774
    		125616920001
    ILSLEY, Alise
    48 Carnarvon Street
    G3 6HP Glasgow
    Room 3/1
    Lanarkshire
    		Director
    48 Carnarvon Street
    G3 6HP Glasgow
    Room 3/1
    Lanarkshire
    		EnglandLatvian177507690001
    URIETA, Nilka
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    		Director
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    		PanamaPanamanian125616910001
    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