| Company Name | Pentagon Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03661389 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1998(25 years, 6 months ago) |
| Dissolution Date | 12 July 2008 (15 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michel Dadoun |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2000(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 12 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Egerton Gardens Hendon London NW4 4BA |
| Secretary Name | Mr Joel Salem |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2000(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 12 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Highview Gardens Finchley London N3 3EX |
| Director Name | Mr Joel Salem |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2000(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 13 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Highview Gardens Finchley London N3 3EX |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1998(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1998(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 802 High Road Tottenham London N17 0DH |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,227,422 |
| Gross Profit | £982,849 |
| Net Worth | -£13,436 |
| Cash | £52,906 |
| Current Liabilities | £1,538,233 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 12 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2008 | Completion of winding up (1 page) |
| 25 April 2007 | Order of court to wind up (2 pages) |
| 23 November 2006 | Return made up to 04/11/06; full list of members
|
| 11 April 2006 | Return made up to 04/11/05; full list of members
|
| 7 September 2005 | Particulars of mortgage/charge (3 pages) |
| 8 June 2005 | Full accounts made up to 30 November 2003 (13 pages) |
| 10 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 8 November 2004 | Full accounts made up to 30 November 2002 (12 pages) |
| 3 June 2004 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 3 April 2004 | Particulars of mortgage/charge (7 pages) |
| 29 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Return made up to 04/11/03; full list of members
|
| 21 August 2003 | Particulars of mortgage/charge (4 pages) |
| 20 January 2003 | Return made up to 04/11/02; full list of members (7 pages) |
| 12 September 2002 | Particulars of mortgage/charge (5 pages) |
| 28 December 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 28 December 2001 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
| 28 February 2001 | Return made up to 04/11/00; full list of members
|
| 21 September 2000 | Return made up to 04/11/99; full list of members (8 pages) |
| 5 September 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 25 August 2000 | New director appointed (2 pages) |
| 25 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2000 | Registered office changed on 16/08/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 1998 | Incorporation (12 pages) |