| Company Name | Pentaglade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01667213 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1982(41 years, 7 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Zoltowski |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1991(8 years, 10 months after company formation) |
| Appointment Duration | 28 years (closed 16 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 33 Leopold Road Wimbledon London SW19 7JE |
| Secretary Name | Anne Rosina Zoltowski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2004(21 years, 10 months after company formation) |
| Appointment Duration | 14 years, 12 months (closed 16 July 2019) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Leopold Road London SW19 7JE |
| Secretary Name | Gaylene Mizpah Styburski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(8 years, 10 months after company formation) |
| Appointment Duration | 13 years (resigned 21 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 The Ridings London W5 3BT |
Location
| Registered Address | 9 Station Parade Uxbridge Road London W5 3LD |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,399 |
| Cash | £26,683 |
| Current Liabilities | £39,020 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2019 | Application to strike the company off the register (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 2 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 14 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
| 28 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 15 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 27 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 8 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 6 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 27 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 September 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 25 March 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 25 March 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 11 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 11 March 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 3 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 3 August 2007 | Location of debenture register (1 page) |
| 3 August 2007 | Registered office changed on 03/08/07 from: 9 station parade ealing common london W5 3LD (1 page) |
| 3 August 2007 | Location of register of members (1 page) |
| 3 August 2007 | Location of register of members (1 page) |
| 3 August 2007 | Location of debenture register (1 page) |
| 3 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 3 August 2007 | Registered office changed on 03/08/07 from: 9 station parade ealing common london W5 3LD (1 page) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 18 September 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 18 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 14 September 2005 | Secretary's particulars changed (1 page) |
| 14 September 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 14 September 2005 | Secretary's particulars changed (1 page) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 12 August 2004 | Return made up to 23/07/04; full list of members
|
| 12 August 2004 | New secretary appointed (2 pages) |
| 12 August 2004 | New secretary appointed (2 pages) |
| 12 August 2004 | Return made up to 23/07/04; full list of members
|
| 11 March 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 11 March 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 26 September 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 15 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 26 September 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 25 February 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 25 February 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 29 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 3 May 2001 | Accounts made up to 30 June 2000 (8 pages) |
| 3 May 2001 | Accounts made up to 30 June 2000 (8 pages) |
| 9 August 2000 | Return made up to 23/07/00; full list of members
|
| 9 August 2000 | Return made up to 23/07/00; full list of members
|
| 3 May 2000 | Accounts made up to 30 June 1999 (9 pages) |
| 3 May 2000 | Accounts made up to 30 June 1999 (9 pages) |
| 11 August 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 23/07/99; full list of members (6 pages) |
| 16 April 1999 | Accounts made up to 30 June 1998 (8 pages) |
| 16 April 1999 | Accounts made up to 30 June 1998 (8 pages) |
| 20 November 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 20 November 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 11 April 1998 | Accounts made up to 30 June 1997 (8 pages) |
| 11 April 1998 | Accounts made up to 30 June 1997 (8 pages) |
| 19 September 1997 | Return made up to 23/07/97; no change of members (4 pages) |
| 19 September 1997 | Return made up to 23/07/97; no change of members (4 pages) |
| 11 September 1996 | Return made up to 23/07/96; full list of members (6 pages) |
| 11 September 1996 | Accounts made up to 30 June 1996 (8 pages) |
| 11 September 1996 | Return made up to 23/07/96; full list of members (6 pages) |
| 11 September 1996 | Accounts made up to 30 June 1996 (8 pages) |
| 21 September 1995 | Return made up to 23/07/95; no change of members (4 pages) |
| 21 September 1995 | Accounts made up to 30 June 1995 (5 pages) |
| 21 September 1995 | Resolutions
|
| 21 September 1995 | Accounts made up to 30 June 1995 (5 pages) |
| 21 September 1995 | Resolutions
|
| 21 September 1995 | Return made up to 23/07/95; no change of members (4 pages) |