| Company Name | Pentagen Technologies International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02151354 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1987(36 years, 9 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
| Previous Name | Majorprofit Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Cameron Baird |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1991(4 years after company formation) |
| Appointment Duration | 19 years, 6 months (closed 15 February 2011) |
| Role | Executive |
| Correspondence Address | 430 East 86th Street New York New York 10028 United States |
| Director Name | Mitchell R Leiser |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 July 1991(4 years after company formation) |
| Appointment Duration | 19 years, 6 months (closed 15 February 2011) |
| Role | Executive |
| Correspondence Address | 330 West 58th Street New York New York 10019 United States |
| Secretary Name | Robert Lane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1991(4 years after company formation) |
| Appointment Duration | 19 years, 6 months (closed 15 February 2011) |
| Role | Company Director |
| Correspondence Address | 5 Dalton Road Toronto Ontario Canada Foreign |
Location
| Registered Address | Suite B 29 Harley Street London W1G 9QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,458,804 |
| Current Liabilities | £5,458,804 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 October 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
|---|---|
| 28 October 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 7 October 2009 | Annual return made up to 26 August 2006 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 26 August 2006 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 29 July 2009 with a full list of shareholders (11 pages) |
| 6 October 2009 | Annual return made up to 29 July 2009 with a full list of shareholders (11 pages) |
| 21 August 2008 | Return made up to 29/07/08; full list of members (11 pages) |
| 21 August 2008 | Return made up to 29/07/08; full list of members (11 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 August 2007 | Return made up to 29/07/07; full list of members (8 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 28 August 2007 | Return made up to 29/07/07; full list of members (8 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 16 October 2006 | Return made up to 29/07/06; no change of members (6 pages) |
| 16 October 2006 | Return made up to 29/07/06; no change of members (6 pages) |
| 6 April 2006 | Amended full accounts made up to 31 October 2004 (8 pages) |
| 6 April 2006 | Amended full accounts made up to 31 October 2004 (8 pages) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 4 helmet row london EC1V 3QJ (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 4 helmet row london EC1V 3QJ (1 page) |
| 30 August 2005 | Return made up to 29/07/05; full list of members (15 pages) |
| 30 August 2005 | Return made up to 29/07/05; full list of members (15 pages) |
| 26 August 2005 | Full accounts made up to 31 October 2004 (8 pages) |
| 26 August 2005 | Full accounts made up to 31 October 2004 (8 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 27 August 2004 | Return made up to 29/07/04; full list of members (12 pages) |
| 27 August 2004 | Return made up to 29/07/04; full list of members (12 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 25 September 2003 | Return made up to 29/07/03; no change of members (5 pages) |
| 25 September 2003 | Return made up to 29/07/03; no change of members (5 pages) |
| 19 August 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 19 August 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 13 August 2002 | Return made up to 29/07/02; no change of members (7 pages) |
| 13 August 2002 | Return made up to 29/07/02; no change of members (7 pages) |
| 30 August 2001 | Return made up to 29/07/01; full list of members (13 pages) |
| 30 August 2001 | Return made up to 29/07/01; full list of members (13 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 16 August 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 16 August 2000 | Return made up to 29/07/00; no change of members (7 pages) |
| 16 August 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 16 August 2000 | Return made up to 29/07/00; no change of members (7 pages) |
| 10 September 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 10 September 1999 | Full accounts made up to 31 October 1998 (13 pages) |
| 20 August 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 20 August 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 1 October 1998 | Return made up to 29/07/98; full list of members (7 pages) |
| 1 October 1998 | Return made up to 29/07/98; full list of members (7 pages) |
| 25 August 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 25 August 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 10 September 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 10 September 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 27 August 1997 | Return made up to 29/07/97; no change of members (4 pages) |
| 27 August 1997 | Return made up to 29/07/97; no change of members
|
| 23 October 1996 | Return made up to 10/08/96; full list of members (5 pages) |
| 23 October 1996 | Return made up to 10/08/96; full list of members (5 pages) |
| 28 August 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 28 August 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 19 September 1995 | Return made up to 29/07/95; full list of members (6 pages) |
| 19 September 1995 | Return made up to 29/07/95; full list of members (5 pages) |
| 8 September 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 8 September 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 21 September 1993 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 September 1993 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 December 1989 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 1989 | First Gazette notice for compulsory strike-off (1 page) |