| Company Name | Pentagongroup (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05499005 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2005(18 years, 10 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Haralambous |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Minchenden Crescent Southgate London N14 7EN |
| Director Name | Mr Terry John Koutsios |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 38 The Green Flat D Southgate London N14 6EN |
| Secretary Name | Mr Terry John Koutsios |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 38 The Green Flat D Southgate London N14 6EN |
Location
| Registered Address | Flat D 38 The Green London N14 6EN |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2008 | Application for striking-off (1 page) |
| 15 August 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 15 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 172 park road peterborough PE1 2UF (1 page) |
| 15 August 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 3 August 2007 | Registered office changed on 03/08/07 from: 100 chase road london N14 4LD (1 page) |
| 3 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 27 September 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 5 July 2005 | Incorporation (19 pages) |