| Company Name | Pentaset Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02720774 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1992(31 years, 11 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Leonard Elliott |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1992(1 month after company formation) |
| Appointment Duration | 9 years, 9 months (closed 09 April 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Orchard House Hammersley Lane Tylers Green High Wycombe Buckinghamshire HP10 8EY |
| Director Name | Mrs Christine Margaret O'Shea |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1992(1 month after company formation) |
| Appointment Duration | 9 years, 9 months (closed 09 April 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Grampian Way Sundon Park Luton LU3 3HB |
| Secretary Name | Jilette Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 September 1996(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 09 April 2002) |
| Correspondence Address | Ground Floor 31-35 Pitfield Street London N1 6HB |
| Director Name | Raymond Gerard Connell |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1992(1 month after company formation) |
| Appointment Duration | 4 days (resigned 10 July 1992) |
| Role | Company Director |
| Correspondence Address | Apt B11 Maison Victor Hugo Greve Dazette St Clement Jersey JE2 6PW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Business Ventures Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1992(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 05 September 1996) |
| Correspondence Address | 239 PO Box London WC2A 3PU |
Location
| Registered Address | Third Floor 55 Gower Street London WC1E 6HQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£872,471 |
| Cash | £373 |
| Current Liabilities | £872,844 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2001 | Application for striking-off (1 page) |
| 7 September 2001 | Registered office changed on 07/09/01 from: p o box 239 suite 23 19 broad court covent garden london WC2B 5QN (1 page) |
| 23 August 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 23 August 2001 | Secretary's particulars changed (1 page) |
| 20 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 28 March 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 23 May 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 6 April 2000 | Delivery ext'd 3 mth 30/06/99 (1 page) |
| 9 August 1999 | Return made up to 05/06/99; full list of members (7 pages) |
| 3 August 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 1 May 1999 | Delivery ext'd 3 mth 30/06/98 (1 page) |
| 16 June 1998 | Return made up to 05/06/98; no change of members (6 pages) |
| 12 June 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 30 June 1997 | Secretary resigned (1 page) |
| 30 June 1997 | Return made up to 05/06/97; no change of members (6 pages) |
| 11 June 1997 | Secretary resigned (1 page) |
| 29 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 10 December 1996 | Registered office changed on 10/12/96 from: po box 239 3RD floor 50 lincoln's inn fields london WC2A 3PF (1 page) |
| 12 August 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 18 June 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 19 October 1995 | Return made up to 05/06/95; no change of members (10 pages) |