Company NamePentacle Investments Limited
Company StatusDissolved
Company Number01148828
CategoryPrivate Limited Company
Incorporation Date3 December 1973(50 years, 5 months ago)
Dissolution Date18 April 2006 (18 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMrs Bothaynah Kirkdorffer
Date of BirthMay 1936 (Born 88 years ago)
NationalityAmerican
StatusClosed
Appointed31 December 1991(18 years, 1 month after company formation)
Appointment Duration14 years, 3 months (closed 18 April 2006)
RoleCompany Director
Correspondence AddressLe Mas De Collines
547 Chemin De Bergier
Chateauneuf
06740
France
Director NameMr Roy Duane Kirkdorffer
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityAmerican
StatusClosed
Appointed31 December 1991(18 years, 1 month after company formation)
Appointment Duration14 years, 3 months (closed 18 April 2006)
RoleCo Director
Correspondence AddressLe Mas De Collines
547 Chemin De Bergier
Chateauneuf
06740
France
Secretary NameMrs Bothaynah Kirkdorffer
NationalityAmerican
StatusClosed
Appointed31 December 1991(18 years, 1 month after company formation)
Appointment Duration14 years, 3 months (closed 18 April 2006)
RoleCompany Director
Correspondence AddressLe Mas De Collines
547 Chemin De Bergier
Chateauneuf
06740
France

Location

Registered Address128/130 The Grove
Stratford
London
E15 1NS
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardStratford and New Town
Built Up AreaGreater London

Financials

Year2014
Net Worth-£589
Cash£101
Current Liabilities£690

Accounts

Latest Accounts31 May 2004 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

18 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006First Gazette notice for voluntary strike-off (1 page)
24 November 2005Application for striking-off (1 page)
21 March 2005Total exemption full accounts made up to 31 May 2004 (9 pages)
11 February 2005Return made up to 31/12/04; full list of members (7 pages)
30 January 2004Return made up to 31/12/03; full list of members (7 pages)
14 December 2003Total exemption full accounts made up to 31 May 2003 (9 pages)
12 February 2003Total exemption full accounts made up to 31 May 2002 (8 pages)
28 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 May 2002Return made up to 31/12/01; full list of members (6 pages)
12 April 2002Total exemption full accounts made up to 31 May 2001 (9 pages)
8 February 2001Return made up to 31/12/00; full list of members (6 pages)
7 December 2000Accounts made up to 31 May 2000 (8 pages)
5 April 2000Accounts made up to 31 May 1999 (7 pages)
10 February 1999Return made up to 31/12/98; no change of members (4 pages)
11 December 1998Accounts made up to 31 May 1998 (8 pages)
2 March 1998Return made up to 31/12/97; no change of members (4 pages)
12 January 1998Accounts made up to 31 May 1997 (8 pages)
3 April 1997Accounts made up to 31 May 1996 (9 pages)
12 March 1997Return made up to 31/12/96; full list of members (6 pages)
11 December 1996Return made up to 31/12/95; full list of members (6 pages)
5 June 1996Accounts made up to 31 May 1995 (9 pages)