| Company Name | Pentstone Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04370129 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2002(22 years, 2 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Kendal Scott Bushe |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cucksmead Church Hill Merstham Surrey RH1 3BJ |
| Director Name | Mr Graham John Gower |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Amersham Hill Gardens High Wycombe Buckinghamshire HP13 6QP |
| Secretary Name | Deborah Louise Gower |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Amersham Hill Gardens High Wycombe Buckinghamshire HP13 6QP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | David Bushe 50.00% Ordinary |
|---|---|
| 50 at £1 | Graham John Gower 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,875 |
| Net Worth | -£316 |
| Cash | £3,906 |
| Current Liabilities | £22,990 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2020 | Application to strike the company off the register (3 pages) |
| 10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 13 August 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 19 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 28 March 2018 | Registered office address changed from Blenheim House 6 Blenheim Street London W1S 1LE to Craven House 16 Northumberland Avenue London WC2N 5AP on 28 March 2018 (1 page) |
| 19 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 26 June 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 26 June 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 28 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 27 July 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 27 July 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 15 February 2016 | Director's details changed for Mr Graham John Gower on 23 June 2015 (2 pages) |
| 15 February 2016 | Secretary's details changed for Deborah Louise Gower on 23 June 2015 (1 page) |
| 15 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Secretary's details changed for Deborah Louise Gower on 23 June 2015 (1 page) |
| 15 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Director's details changed for Mr Graham John Gower on 23 June 2015 (2 pages) |
| 14 July 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 14 July 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 18 June 2014 | Total exemption full accounts made up to 28 February 2014 (10 pages) |
| 18 June 2014 | Total exemption full accounts made up to 28 February 2014 (10 pages) |
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 25 September 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 25 September 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 19 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 16 July 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
| 16 July 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
| 14 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 13 July 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 13 July 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 7 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 14 July 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 14 July 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 19 August 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 19 August 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 17 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 16 June 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 16 June 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 11 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 8 June 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 8 June 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 27 March 2007 | Registered office changed on 27/03/07 from: craven house 16 northumberland avenue london WC2N 5AP (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: craven house 16 northumberland avenue london WC2N 5AP (1 page) |
| 9 March 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 9 March 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 19 June 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 19 June 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 1 March 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 1 March 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 12 May 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 12 May 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 25 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 20 July 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 20 July 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 3 March 2004 | Return made up to 08/02/04; full list of members
|
| 3 March 2004 | Return made up to 08/02/04; full list of members
|
| 5 June 2003 | Resolutions
|
| 5 June 2003 | Resolutions
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| 13 May 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 13 May 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 8 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 8 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 6 September 2002 | Ad 14/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 September 2002 | Ad 14/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | Incorporation (16 pages) |
| 8 February 2002 | Incorporation (16 pages) |