Company NamePentworth Ltd
Company StatusDissolved
Company Number04465943
CategoryPrivate Limited Company
Incorporation Date20 June 2002(21 years, 11 months ago)
Dissolution Date27 March 2007 (17 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameKuan Hock Lim
Date of BirthMay 1958 (Born 66 years ago)
NationalityMalaysian
StatusClosed
Appointed02 July 2002(1 week, 5 days after company formation)
Appointment Duration4 years, 8 months (closed 27 March 2007)
RoleChef
Correspondence Address37 Farringdon Road
London
EC1M 3JB
Director NameChee Hock Low
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2002(1 week, 5 days after company formation)
Appointment Duration4 years, 8 months (closed 27 March 2007)
RoleEngineer
Correspondence Address1 Arnett Way
Rickmansworth
Hertfordshire
WD3 4DA
Secretary NameKuan Hock Lim
NationalityMalaysian
StatusClosed
Appointed02 July 2002(1 week, 5 days after company formation)
Appointment Duration4 years, 8 months (closed 27 March 2007)
RoleChef
Correspondence Address37 Farringdon Road
London
EC1M 3JB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed20 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed20 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address45 Stanway Gardens
Edgware
Middlesex
HA8 9LN
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 June 2004 (19 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

27 March 2007Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2006First Gazette notice for compulsory strike-off (1 page)
16 June 2005Return made up to 20/06/05; full list of members (7 pages)
16 June 2005Accounts for a dormant company made up to 30 June 2004 (6 pages)
30 September 2004Return made up to 20/06/04; full list of members (7 pages)
8 December 2003Accounts for a dormant company made up to 30 June 2003 (6 pages)
29 September 2003Ad 02/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 September 2003Return made up to 20/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 August 2002Secretary's particulars changed;director's particulars changed (1 page)
30 July 2002New director appointed (2 pages)
30 July 2002New secretary appointed;new director appointed (2 pages)
30 July 2002Registered office changed on 30/07/02 from: 45 stanway gardens edgware middlesex HA8 9LN (1 page)
3 July 2002Secretary resigned (1 page)
3 July 2002Director resigned (1 page)
3 July 2002Registered office changed on 03/07/02 from: 39A leicester road salford manchester M7 4AS (1 page)
20 June 2002Incorporation (9 pages)