Penta Trading Limited

Company Name	Penta Trading Limited
Director	Ioannis Papalexopoulos
Company Status	Active
Company Number	02980717
Category	Private Limited Company
Incorporation Date	19 October 1994(29 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Ioannis Papalexopoulos
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Greek
Status	Current
Appointed	12 May 2022(27 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Panagiotis Papalexopoulos
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 January 1995(2 months, 3 weeks after company formation)
Appointment Duration	27 years, 4 months (resigned 12 May 2022)
Role	Company Director
Country of Residence	Greece
Correspondence Address	97 Judd Street London WC1H 9JG

Secretary Name	Martin Bailey
Nationality	British
Status	Resigned
Appointed	12 January 1995(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 08 June 2004)
Role	Secretary
Correspondence Address	Apartado 74 46810 Enguera Navalon Valencia Foreign

Director Name	Mrs Marina Chaidopoulou
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Greek
Status	Resigned
Appointed	27 August 1998(3 years, 10 months after company formation)
Appointment Duration	12 years, 12 months (resigned 19 August 2011)
Role	Teacher/Admin
Country of Residence	Greece
Correspondence Address	1 Forstal Road Aylesford Kent ME20 7AU

Secretary Name	Marina Chaidopoulou
Nationality	British
Status	Resigned
Appointed	08 June 2004(9 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Mr Ioannis Papalexopoulos
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 March 2009(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 August 2011)
Role	Company Director
Country of Residence	Greece
Correspondence Address	1 Forstal Road Aylesford Kent ME20 7AU

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.pentatradingltd.co.uk

Location

Registered Address	97 Judd Street London WC1H 9JG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£112,502
Cash	£181,450
Current Liabilities	£990,349

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

6 October 2014	Delivered on: 24 October 2014 Persons entitled: Panos Papalexopoulos Classification: A registered charge Outstanding
9 August 2004	Delivered on: 11 August 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 October 2014

Delivered on: 24 October 2014
Persons entitled: Panos Papalexopoulos

Classification: A registered charge
Outstanding

9 August 2004

Delivered on: 11 August 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
24 May 2023	Appointment of Mr Panagiotis Papalexopoulos as a director on 1 May 2023 (2 pages)
24 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
23 May 2022	Cessation of Panagiotis Papalexopoulos as a person with significant control on 12 May 2022 (1 page)
23 May 2022	Confirmation statement made on 23 May 2022 with updates (5 pages)
23 May 2022	Notification of Ioannis Papalexopoulos as a person with significant control on 12 May 2022 (2 pages)
17 May 2022	Change of share class name or designation (2 pages)
16 May 2022	Termination of appointment of Panagiotis Papalexopoulos as a director on 12 May 2022 (1 page)
16 May 2022	Appointment of Mr Ioannis Papalexopoulos as a director on 12 May 2022 (2 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
28 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 December 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
10 November 2020	Termination of appointment of Marina Chaidopoulou as a secretary on 1 October 2020 (1 page)
17 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
16 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
17 September 2018	Satisfaction of charge 1 in full (1 page)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
4 January 2017	Director's details changed for Panagiotis Papalexopoulos on 4 January 2017 (2 pages)
4 January 2017	Secretary's details changed for Marina Chaidopoulou on 4 January 2017 (1 page)
4 January 2017	Director's details changed for Panagiotis Papalexopoulos on 4 January 2017 (2 pages)
4 January 2017	Secretary's details changed for Marina Chaidopoulou on 4 January 2017 (1 page)
28 December 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 May 2015	Registered office address changed from 15 High Street Aylesford Kent ME20 7AX to 97 Judd Street London WC1H 9JG on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 15 High Street Aylesford Kent ME20 7AX to 97 Judd Street London WC1H 9JG on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 15 High Street Aylesford Kent ME20 7AX to 97 Judd Street London WC1H 9JG on 8 May 2015 (1 page)
24 October 2014	Registration of charge 029807170002, created on 6 October 2014 (16 pages)
24 October 2014	Registration of charge 029807170002, created on 6 October 2014 (16 pages)
24 October 2014	Registration of charge 029807170002, created on 6 October 2014 (16 pages)
15 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
15 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 September 2011	Termination of appointment of Marina Chaidopoulou as a director (1 page)
1 September 2011	Termination of appointment of Ioannis Papalexopoulos as a director (1 page)
1 September 2011	Termination of appointment of Marina Chaidopoulou as a director (1 page)
1 September 2011	Termination of appointment of Ioannis Papalexopoulos as a director (1 page)
4 May 2011	Director's details changed for Panagiotis Papalexopoulos on 21 April 2011 (2 pages)
4 May 2011	Director's details changed for Panagiotis Papalexopoulos on 21 April 2011 (2 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 September 2010	Director's details changed for Mr Ioannis Papalexopoulos on 28 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Marina Chaidopoulou on 28 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Marina Chaidopoulou on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Marina Chaidopoulou on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Ioannis Papalexopoulos on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Marina Chaidopoulou on 28 September 2010 (2 pages)
18 August 2010	Secretary's details changed for Marina Chaidopoulou on 11 January 2010 (2 pages)
18 August 2010	Secretary's details changed for Marina Chaidopoulou on 11 January 2010 (2 pages)
18 August 2010	Director's details changed for Mr Ioannis Papalexopoulos on 11 January 2010 (2 pages)
18 August 2010	Director's details changed for Marina Chaidopoulou on 11 January 2010 (2 pages)
18 August 2010	Director's details changed for Mr Ioannis Papalexopoulos on 11 January 2010 (2 pages)
18 August 2010	Director's details changed for Marina Chaidopoulou on 11 January 2010 (2 pages)
25 January 2010	Director's details changed (2 pages)
25 January 2010	Director's details changed (2 pages)
15 October 2009	Director's details changed for Panagiotis Papalexopoulos on 13 October 2009 (2 pages)
15 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Marina Chaidopoulou on 13 October 2009 (2 pages)
15 October 2009	Director's details changed for Ioannis Papalexopoulos on 13 October 2009 (2 pages)
15 October 2009	Director's details changed for Panagiotis Papalexopoulos on 13 October 2009 (2 pages)
15 October 2009	Director's details changed for Ioannis Papalexopoulos on 13 October 2009 (2 pages)
15 October 2009	Director's details changed for Marina Chaidopoulou on 13 October 2009 (2 pages)
15 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 April 2009	Director appointed ioannis papalexopoulos (2 pages)
4 April 2009	Director appointed ioannis papalexopoulos (2 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 October 2008	Return made up to 13/10/08; full list of members (4 pages)
22 October 2008	Secretary's change of particulars / marina chaidopoulou / 13/10/2008 (1 page)
22 October 2008	Secretary's change of particulars / marina chaidopoulou / 13/10/2008 (1 page)
22 October 2008	Return made up to 13/10/08; full list of members (4 pages)
29 October 2007	Return made up to 13/10/07; full list of members (3 pages)
29 October 2007	Return made up to 13/10/07; full list of members (3 pages)
28 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 October 2006	Return made up to 13/10/06; full list of members (3 pages)
18 October 2006	Return made up to 13/10/06; full list of members (3 pages)
4 November 2005	Return made up to 13/10/05; full list of members (3 pages)
4 November 2005	Return made up to 13/10/05; full list of members (3 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 October 2004	Return made up to 13/10/04; full list of members (7 pages)
19 October 2004	Return made up to 13/10/04; full list of members (7 pages)
5 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
5 July 2004	New secretary appointed (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New secretary appointed (1 page)
5 July 2004	Secretary resigned (1 page)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 October 2003	Return made up to 14/10/03; full list of members (7 pages)
19 October 2003	Return made up to 14/10/03; full list of members (7 pages)
31 October 2002	Return made up to 14/10/02; full list of members (7 pages)
31 October 2002	Return made up to 14/10/02; full list of members (7 pages)
15 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2001	Return made up to 19/10/01; full list of members (6 pages)
2 November 2001	Return made up to 19/10/01; full list of members (6 pages)
17 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 October 1999	Return made up to 19/10/99; full list of members (6 pages)
25 October 1999	Return made up to 19/10/99; full list of members (6 pages)
3 November 1998	Return made up to 19/10/98; full list of members (6 pages)
3 November 1998	Return made up to 19/10/98; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
26 August 1998	Amended accounts made up to 31 December 1996 (7 pages)
26 August 1998	Amended accounts made up to 31 December 1996 (7 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 November 1997	Return made up to 19/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1997	Return made up to 19/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
28 October 1996	Return made up to 19/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 October 1996	Return made up to 19/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1996	Full accounts made up to 31 December 1995 (9 pages)
14 August 1996	Full accounts made up to 31 December 1995 (9 pages)
17 October 1995	Return made up to 19/10/95; full list of members (6 pages)
17 October 1995	Return made up to 19/10/95; full list of members (6 pages)
7 February 1995	Ad 13/01/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 February 1995	Resolutions RES ‐ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
19 October 1994	Incorporation (11 pages)
19 October 1994	Incorporation (11 pages)