| Company Name | Pentagon Financial Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03731305 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1999(25 years, 1 month ago) |
| Dissolution Date | 26 December 2023 (4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Kumari Rajini Muthukumar |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Bristow Road Hounslow TW3 1UP |
| Director Name | Mr Ratnaswamy Muthukumar |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1999(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 19 Bristow Road Hounslow TW3 1UP |
| Secretary Name | Kumari Rajini Muthukumar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Bristow Road Hounslow TW3 1UP |
| Director Name | Dr Karthigaayini Nadanakumaran |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2022(23 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 15 June 2022) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 40 Holland Avenue Cheam Sutton SM2 6HU |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 020 85727170 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 19 Bristow Road Hounslow Middlesex TW3 1UP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £56 |
| Cash | £1,531 |
| Current Liabilities | £1,475 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 3 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 6 December 2022 | Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
| 30 July 2022 | Termination of appointment of Karthigaayini Nadanakumaran as a director on 15 June 2022 (1 page) |
| 30 July 2022 | Appointment of Dr Karthigaayini Nadanakumaran as a director on 15 June 2022 (2 pages) |
| 14 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 30 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 12 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 29 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 14 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-09
|
| 9 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-09
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 26 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 29 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 June 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 4 June 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 April 2010 | Director's details changed for Ratnaswamy Muthukumar on 11 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Kumari Rajini Muthukumar on 11 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Ratnaswamy Muthukumar on 11 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Kumari Rajini Muthukumar on 11 March 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Return made up to 11/03/07; full list of members (4 pages) |
| 20 January 2009 | Return made up to 11/03/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 11/03/07; full list of members (4 pages) |
| 20 January 2009 | Return made up to 11/03/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 May 2006 | Return made up to 11/03/06; full list of members (7 pages) |
| 3 May 2006 | Return made up to 11/03/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 25 January 2006 | Return made up to 11/03/05; full list of members (7 pages) |
| 25 January 2006 | Return made up to 11/03/05; full list of members (7 pages) |
| 24 January 2006 | Return made up to 11/03/04; full list of members (7 pages) |
| 24 January 2006 | Return made up to 11/03/04; full list of members (7 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 May 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 July 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 6 July 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 6 April 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 6 April 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 May 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 16 May 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | Secretary resigned (1 page) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | Secretary resigned (1 page) |
| 18 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 March 1999 | Incorporation (18 pages) |
| 11 March 1999 | Incorporation (18 pages) |