Pentatec Limited

Company Name	Pentatec Limited
Company Status	Dissolved
Company Number	03259398
Category	Private Limited Company
Incorporation Date	4 October 1996(27 years, 6 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months 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 Shah Khasru Chowdhury
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2012(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 October 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	47 Queen Anne Street London W1G 9JG

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Nasrin Gamester
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Administrator
Correspondence Address	17 Brookdales Bridge Lane London NW11 9JU

Director Name	Parviz Haghighi
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Iranian
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Engineer
Correspondence Address	376 Mirdamad Avenue Tehran 10512

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Nasrin Gamester
Nationality	British
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Role	Administrator
Correspondence Address	17 Brookdales Bridge Lane London NW11 9JU

Director Name	Mr Mehdi Boroumand
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 21 October 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	81 Durrerl House Warwick Gardens London NW14 8QB

Secretary Name	Mr Mehdi Boroumand
Nationality	British
Status	Resigned
Appointed	20 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 21 October 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	81 Durrerl House Warwick Gardens London NW14 8QB

Director Name	Mohammad Hassan Rezvan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 20 August 2010)
Role	Business Consultant
Country of Residence	U.A.E
Correspondence Address	28 Edmonscote Cleveland Road London W13 0HQ

Director Name	Shanin Dehdashti
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Iranian
Status	Resigned
Appointed	03 January 2002(5 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 August 2010)
Role	Sales Person
Country of Residence	Iran
Correspondence Address	Flat 205 Shad Building No 18 Shad Street Vanak-Tehran 12513 Iran

Director Name	Mr Zuber Patel
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(15 years after company formation)
Appointment Duration	8 months, 1 week (resigned 28 June 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	47 Queen Anne Street London W1G 9JG

Director Name	Mr Zuber Patel
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(15 years after company formation)
Appointment Duration	8 months, 1 week (resigned 28 June 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	47 Queen Anne Street London W1G 9JG

Contact

Website	pentatec.co.uk
Telephone	020 76177156
Telephone region	London

Location

Registered Address	47 Queen Anne Street London W1G 9JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Shah Khasru Chowdhury 100.00% Ordinary

Financials

Year	2014
Turnover	£11,470
Gross Profit	£11,470
Net Worth	-£5,759
Cash	£24
Current Liabilities	£25,229

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
13 December 2013	Compulsory strike-off action has been suspended (1 page)
13 December 2013	Compulsory strike-off action has been suspended (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
15 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-11-15 GBP 2 (3 pages)
15 November 2012	Termination of appointment of Zuber Patel as a director (1 page)
15 November 2012	Termination of appointment of Zuber Patel as a director (1 page)
15 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-11-15 GBP 2 (3 pages)
15 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-11-15 GBP 2 (3 pages)
31 August 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
31 August 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
29 June 2012	Appointment of Mr Shah Khasru Chowdhury as a director (2 pages)
29 June 2012	Termination of appointment of Zuber Patel as a director (1 page)
29 June 2012	Appointment of Mr Shah Khasru Chowdhury as a director (2 pages)
29 June 2012	Termination of appointment of Zuber Patel as a director (1 page)
18 November 2011	Total exemption full accounts made up to 30 October 2010 (6 pages)
18 November 2011	Total exemption full accounts made up to 30 October 2010 (6 pages)
16 November 2011	Termination of appointment of Mehdi Boroumand as a secretary (1 page)
16 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
16 November 2011	Termination of appointment of Mehdi Boroumand as a secretary (1 page)
16 November 2011	Termination of appointment of Mehdi Boroumand as a director (1 page)
16 November 2011	Termination of appointment of Mehdi Boroumand as a director (1 page)
16 November 2011	Appointment of Mr Zubair Patel as a director (2 pages)
16 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
16 November 2011	Appointment of Mr Zubair Patel as a director (2 pages)
24 October 2011	Termination of appointment of Mehdi Boroumand as a secretary (1 page)
24 October 2011	Appointment of Mr Zuber Patel as a director (2 pages)
24 October 2011	Termination of appointment of Mehdi Boroumand as a director (1 page)
24 October 2011	Termination of appointment of Mehdi Boroumand as a director (1 page)
24 October 2011	Appointment of Mr Zuber Patel as a director (2 pages)
24 October 2011	Termination of appointment of Mehdi Boroumand as a secretary (1 page)
24 October 2011	Registered office address changed from 81 Durrels House Warwick Gardens London W14 8QB on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 81 Durrels House Warwick Gardens London W14 8QB on 24 October 2011 (1 page)
9 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
13 October 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
2 September 2010	Termination of appointment of Mohammad Rezvan as a director (2 pages)
2 September 2010	Termination of appointment of Mohammad Rezvan as a director (2 pages)
2 September 2010	Termination of appointment of Shanin Dehdashti as a director (2 pages)
2 September 2010	Termination of appointment of Shanin Dehdashti as a director (2 pages)
6 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Mohammad Hassan Rezvan on 4 November 2009 (2 pages)
6 November 2009	Director's details changed for Shanin Dehdashti on 4 November 2009 (2 pages)
6 November 2009	Director's details changed for Shanin Dehdashti on 4 November 2009 (2 pages)
6 November 2009	Director's details changed for Mohammad Hassan Rezvan on 4 November 2009 (2 pages)
6 November 2009	Director's details changed for Mohammad Hassan Rezvan on 4 November 2009 (2 pages)
6 November 2009	Director's details changed for Shanin Dehdashti on 4 November 2009 (2 pages)
6 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Mehdi Boroumand on 4 November 2009 (2 pages)
6 November 2009	Director's details changed for Mehdi Boroumand on 4 November 2009 (2 pages)
6 November 2009	Director's details changed for Mehdi Boroumand on 4 November 2009 (2 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
7 October 2008	Return made up to 04/10/08; full list of members (4 pages)
7 October 2008	Return made up to 04/10/08; full list of members (4 pages)
19 August 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
19 August 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
19 October 2007	Return made up to 04/10/07; full list of members (2 pages)
19 October 2007	Return made up to 04/10/07; full list of members (2 pages)
4 September 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
4 September 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
24 May 2007	Registered office changed on 24/05/07 from: 76 harley street london W1N 1AE (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 76 harley street london W1N 1AE (1 page)
29 December 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
29 December 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
27 October 2006	Return made up to 04/10/06; full list of members (7 pages)
27 October 2006	Return made up to 04/10/06; full list of members (7 pages)
20 April 2006	Total exemption full accounts made up to 31 October 2004 (7 pages)
20 April 2006	Total exemption full accounts made up to 31 October 2004 (7 pages)
15 December 2005	Return made up to 04/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2005	Return made up to 04/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2005	Return made up to 04/10/04; full list of members (8 pages)
14 March 2005	Return made up to 04/10/04; full list of members (8 pages)
25 June 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
25 June 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
10 December 2003	Return made up to 04/10/03; full list of members (7 pages)
10 December 2003	Return made up to 04/10/03; full list of members (7 pages)
6 June 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
6 June 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
17 October 2002	Return made up to 04/10/02; full list of members (7 pages)
17 October 2002	Return made up to 04/10/02; full list of members (7 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
5 December 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
5 December 2001	Return made up to 04/10/01; full list of members (6 pages)
5 December 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
5 December 2001	Return made up to 04/10/01; full list of members (6 pages)
8 November 2000	Full accounts made up to 31 October 1999 (6 pages)
8 November 2000	Full accounts made up to 31 October 1999 (6 pages)
1 November 2000	Return made up to 04/10/00; full list of members (6 pages)
1 November 2000	Return made up to 04/10/00; full list of members (6 pages)
9 November 1999	Full accounts made up to 31 October 1998 (6 pages)
9 November 1999	Full accounts made up to 31 October 1998 (6 pages)
25 October 1999	Return made up to 04/10/99; full list of members (6 pages)
25 October 1999	Return made up to 04/10/99; full list of members (6 pages)
23 October 1998	Return made up to 04/10/98; no change of members (4 pages)
23 October 1998	Return made up to 04/10/98; no change of members (4 pages)
4 August 1998	Full accounts made up to 31 October 1997 (6 pages)
4 August 1998	Full accounts made up to 31 October 1997 (6 pages)
9 December 1997	Return made up to 04/10/97; full list of members (6 pages)
9 December 1997	Return made up to 04/10/97; full list of members (6 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
27 January 1997	Secretary resigned;director resigned (1 page)
27 January 1997	Secretary resigned;director resigned (1 page)
27 January 1997	New secretary appointed;new director appointed (2 pages)
27 January 1997	New secretary appointed;new director appointed (2 pages)
15 October 1996	Secretary resigned;director resigned (1 page)
15 October 1996	Registered office changed on 15/10/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New secretary appointed;new director appointed (2 pages)
15 October 1996	Secretary resigned;director resigned (1 page)
15 October 1996	New secretary appointed;new director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Registered office changed on 15/10/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
15 October 1996	New director appointed (2 pages)
4 October 1996	Incorporation (16 pages)
4 October 1996	Incorporation (16 pages)

Pentatec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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