Pentagon Bar (London) Limited

03864760

Company Name	Pentagon Bar (London) Limited
Company Status	Dissolved
Company Number	03864760
Category	Private Limited Company
Incorporation Date	25 October 1999(24 years, 6 months ago)
Dissolution Date	8 August 2006 (17 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Michael Lewis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2004(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 08 August 2006)
Role	Bar Manager
Correspondence Address	8 Bluebell Close London SE26 6SN

Secretary Name	Mary Ann Lewis
Nationality	British
Status	Closed
Appointed	26 November 2004(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 08 August 2006)
Role	Book Keeper
Correspondence Address	8 Bluebell Close London SE26 6SN

Director Name	Colin Obedian Anderson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	38 Tulse Hill London SW2 2PP

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Alistair Graham Gordon Spencer
Nationality	British
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	92 The High Streatham High Road London SW16 1EZ

Location

Registered Address	79 Carter Lane London EC4V 5EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£392,246
Gross Profit	£242,122
Net Worth	£66,680
Cash	£46,319
Current Liabilities	£18,205

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Partial Exemption
Accounts Year End	31 October

Filing History

8 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2006	First Gazette notice for compulsory strike-off (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Return made up to 25/10/04; full list of members (6 pages)
2 December 2004	Partial exemption accounts made up to 31 October 2003 (15 pages)
10 September 2004	Partial exemption accounts made up to 31 October 2002 (13 pages)
15 December 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2003	Partial exemption accounts made up to 31 October 2001 (12 pages)
9 December 2002	Return made up to 25/10/02; full list of members (6 pages)
31 January 2002	Partial exemption accounts made up to 31 October 2000 (11 pages)
27 November 2001	Return made up to 25/10/01; full list of members (6 pages)
6 March 2001	Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 06/03/01 (6 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New secretary appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Registered office changed on 09/11/99 from: c/o nationwide company services kemp house 152-160 city road london,EC1V 2HH (1 page)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Ad 25/10/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 October 1999	Incorporation (16 pages)

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