Company NamePenta International Limited
Company StatusDissolved
Company Number03155359
CategoryPrivate Limited Company
Incorporation Date5 February 1996(28 years, 2 months ago)
Dissolution Date5 March 2002 (22 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameJd Nominees Limited (Corporation)
Date of BirthSeptember 1989 (Born 34 years ago)
StatusClosed
Appointed05 February 1996(same day as company formation)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Secretary NameH C Secretaries Ltd (Corporation)
StatusClosed
Appointed31 January 2000(3 years, 12 months after company formation)
Appointment Duration2 years, 1 month (closed 05 March 2002)
Correspondence Address9 Wimpole Street
London
W1G 9SG
Secretary NameJd Secretariat Limited (Corporation)
StatusResigned
Appointed05 February 1996(same day as company formation)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT

Location

Registered Address1st Floor
2 Mill Street
Mayfair
London
W1S 2AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

5 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
4 October 2001Application for striking-off (1 page)
13 July 2001Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page)
13 February 2001Return made up to 05/02/01; full list of members (5 pages)
20 March 2000Return made up to 05/02/00; full list of members (8 pages)
7 March 2000Secretary resigned (1 page)
7 March 2000New secretary appointed (2 pages)
6 March 2000Registered office changed on 06/03/00 from: 1 lumley street mayfair london W1Y 2NB (1 page)
6 March 2000Location of register of members (1 page)
28 April 1999Delivery ext'd 3 mth 30/06/98 (1 page)
4 March 1999Return made up to 05/02/99; full list of members (9 pages)
9 March 1998Full accounts made up to 30 June 1997 (13 pages)
17 February 1998Return made up to 05/02/98; full list of members (8 pages)
30 October 1997Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
7 April 1997Return made up to 05/02/97; full list of members (9 pages)
4 March 1996Accounting reference date notified as 31/12 (1 page)
4 March 1996Ad 15/02/96--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
5 February 1996Incorporation (18 pages)