| Company Name | Pentons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04661657 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
| Dissolution Date | 7 June 2005 (18 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | James Thomas Howard Benn |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lockes Wharf 208 St Davids Square London E14 3WE |
| Secretary Name | Mr Daniel Thomas Coupland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 71 Sidney Road London E7 0ED |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2005 | Application for striking-off (1 page) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 3 March 2004 | Return made up to 10/02/04; full list of members (5 pages) |
| 7 October 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 1 April 2003 | Director resigned (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 April 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Incorporation (31 pages) |