| Company Name | Pentagram Offshore Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03512720 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1998(26 years, 2 months ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen Abgoola |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2000(2 years after company formation) |
| Appointment Duration | 4 years, 11 months (closed 15 February 2005) |
| Role | Software Developer |
| Correspondence Address | 12 Holmwood Close Northolt Middlesex UB5 4NE |
| Secretary Name | Catherine Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2000(2 years after company formation) |
| Appointment Duration | 4 years, 11 months (closed 15 February 2005) |
| Role | Economist |
| Correspondence Address | 38b Hurstbourne Road London SE23 2AB |
| Director Name | Charles Obasuyi |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 199 Northborough Road Norbury London SW16 4TU |
| Secretary Name | Stephen Agboola |
|---|---|
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 18 February 1998(same day as company formation) |
| Role | Business Management |
| Correspondence Address | 4 Brookfield Court Oldfield Lane South Greenford Middlesex UB6 9JY |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 28 Great Cambridge Road Middlesex Enfield EN1 1UT |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Jubilee |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £58,716 |
| Gross Profit | £55,716 |
| Net Worth | -£5,293 |
| Cash | £20,622 |
| Current Liabilities | £31,029 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 15 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2004 | Strike-off action suspended (1 page) |
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2004 | Registered office changed on 02/03/04 from: c/o johal & co accountants 123 oaklands road hanwell london W7 2DT (1 page) |
| 11 January 2003 | Particulars of mortgage/charge (3 pages) |
| 11 January 2003 | Particulars of mortgage/charge (3 pages) |
| 30 September 2002 | Return made up to 18/02/02; full list of members
|
| 9 August 2002 | Particulars of mortgage/charge (3 pages) |
| 17 April 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 7 June 2001 | Full accounts made up to 28 February 2000 (9 pages) |
| 8 May 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 19 June 2000 | Full accounts made up to 28 February 1999 (13 pages) |
| 12 April 2000 | Return made up to 18/02/00; full list of members (7 pages) |
| 12 April 2000 | New secretary appointed (2 pages) |
| 12 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | Secretary resigned (1 page) |
| 4 January 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 1999 | Registered office changed on 15/12/99 from: 4 brookfield court oldfield lane south greenford middlesex UB6 9JY (1 page) |
| 15 December 1999 | Return made up to 18/02/99; full list of members
|
| 10 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 1998 | Director resigned (1 page) |
| 24 February 1998 | Secretary resigned (1 page) |
| 24 February 1998 | New secretary appointed (2 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 18 February 1998 | Incorporation (16 pages) |