| Company Name | Pentacle Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03556198 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1998(26 years ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Rajesh Ramniklal Kakad |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1998(5 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 27 January 2004) |
| Role | IT Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Norman Crescent Pinner Middlesex HA5 3QQ |
| Secretary Name | Rashmikant Nanjibhai Kakad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1999(1 year after company formation) |
| Appointment Duration | 4 years, 8 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | White House Welsh Street Chepstow Gwent NP16 5LU Wales |
| Director Name | Mr Anil Chimanlal Shah |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1998(5 days after company formation) |
| Appointment Duration | 1 year (resigned 17 May 1999) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Elmcroft Crescent Harrow Middlesex HA2 6HN |
| Secretary Name | Mr Rajesh Ramniklal Kakad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1998(5 days after company formation) |
| Appointment Duration | 1 year (resigned 17 May 1999) |
| Role | IT Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Norman Crescent Pinner Middlesex HA5 3QQ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 21 Norman Crescent Pinner Middlesex HA5 3QQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,035 |
| Cash | £24,477 |
| Current Liabilities | £22,502 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 27 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 26 June 2001 | Return made up to 30/04/01; full list of members
|
| 27 December 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 6 June 2000 | Return made up to 30/04/00; full list of members
|
| 27 October 1999 | S-div recon 18/10/99 (1 page) |
| 27 October 1999 | Resolutions
|
| 27 October 1999 | Resolutions
|
| 26 May 1999 | Return made up to 30/04/99; full list of members
|
| 26 May 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 26 May 1999 | Director resigned (1 page) |
| 26 May 1999 | Resolutions
|
| 26 May 1999 | New secretary appointed (2 pages) |
| 12 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 May 1998 | Secretary resigned (1 page) |
| 12 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | Registered office changed on 12/05/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 12 May 1998 | Director resigned (1 page) |
| 30 April 1998 | Incorporation (14 pages) |