| Company Name | Pentrose Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03634536 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1998(25 years, 7 months ago) |
| Dissolution Date | 7 May 2002 (22 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Sebastian Retief Rabie |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 20 October 1998(1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 07 May 2002) |
| Role | Communications |
| Correspondence Address | 1 Nortons Lodge 17 Harecourt Road London N1 2LW |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | Select Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1998(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 0SJ |
Location
| Registered Address | 1 Nortons Lodge 17 Harecourt Road London N1 2LW |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Mildmay |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £39,001 |
| Net Worth | £634 |
| Cash | £9,518 |
| Current Liabilities | £16,575 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 7 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 7 December 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 23 June 1999 | Director's particulars changed (1 page) |
| 23 June 1999 | Registered office changed on 23/06/99 from: 20 francis road london E10 6PW (1 page) |
| 26 October 1998 | Director resigned (1 page) |
| 26 October 1998 | Registered office changed on 26/10/98 from: 70 north end parade west kensington london W14 0SJ (1 page) |
| 26 October 1998 | New director appointed (2 pages) |
| 18 September 1998 | Incorporation (19 pages) |