Company NamePentagon Network Limited
Company StatusDissolved
Company Number03457810
CategoryPrivate Limited Company
Incorporation Date30 October 1997(26 years, 6 months ago)
Dissolution Date30 January 2001 (23 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSala Uddin
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address74 Central Park Road
London
East Ham
E6 3DY
Secretary NameAsgor Khan
NationalityBritish
StatusClosed
Appointed30 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address13 Willett House
Queens Road West Plaistow
London
E13 0RX
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed30 October 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressKingswood House
7 Hampstead Gate 1a Frognal
London
NW3 6AL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

30 January 2001Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2000First Gazette notice for compulsory strike-off (1 page)
22 December 1998Return made up to 30/10/98; full list of members (6 pages)
5 March 1998Particulars of mortgage/charge (3 pages)
1 December 1997Secretary resigned (1 page)
1 December 1997New secretary appointed (2 pages)
1 December 1997Director resigned (1 page)
1 December 1997Registered office changed on 01/12/97 from: burlington 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page)
1 December 1997New director appointed (2 pages)
30 October 1997Incorporation (12 pages)