Pent Consultants Limited

Company Name	Pent Consultants Limited
Company Status	Dissolved
Company Number	06568471
Category	Private Limited Company
Incorporation Date	17 April 2008(16 years ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Lord Gregory William Henwood
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2008(2 months, 1 week after company formation)
Appointment Duration	10 years, 12 months (closed 18 June 2019)
Role	Security Consultant
Country of Residence	England
Correspondence Address	Upper Quabrook Colemans Hatch Hartfield TN7 4HG

Secretary Name	Mr Roger John Bennett
Nationality	British
Status	Resigned
Appointed	23 June 2008(2 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 06 May 2016)
Role	Company Director
Correspondence Address	123 Slieau Dhoo Tromode Park Douglas IM2 5LF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 - 2 Craven Road London W5 2UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Security Consultants LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,054
Cash	£8,636

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

18 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
1 May 2018	Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1 - 2 Craven Road London W5 2UA on 1 May 2018 (1 page)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
14 November 2016	Director's details changed for Mr Lord Gregory William Henwood on 1 November 2016 (2 pages)
14 November 2016	Director's details changed for Mr Lord Gregory William Henwood on 1 November 2016 (2 pages)
6 May 2016	Termination of appointment of Roger John Bennett as a secretary on 6 May 2016 (1 page)
6 May 2016	Termination of appointment of Roger John Bennett as a secretary on 6 May 2016 (1 page)
6 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (4 pages)
6 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
20 April 2015	Director's details changed for Mr Lord Gregory William Henwood on 22 May 2012 (2 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
20 April 2015	Director's details changed for Mr Lord Gregory William Henwood on 22 May 2012 (2 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
20 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
24 October 2012	Total exemption small company accounts made up to 30 April 2012 (10 pages)
24 October 2012	Total exemption small company accounts made up to 30 April 2012 (10 pages)
1 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 April 2011	Director's details changed for Lord Gregory William Henwood on 5 April 2011 (3 pages)
13 April 2011	Director's details changed for Lord Gregory William Henwood on 5 April 2011 (3 pages)
13 April 2011	Director's details changed for Lord Gregory William Henwood on 5 April 2011 (3 pages)
1 March 2011	Secretary's details changed for Roger John Bennett on 28 February 2011 (2 pages)
1 March 2011	Secretary's details changed for Roger John Bennett on 28 February 2011 (2 pages)
19 April 2010	Director's details changed for Lord Gregory William Henwood on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for Lord Gregory William Henwood on 17 April 2010 (2 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
30 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 April 2009	Return made up to 17/04/09; full list of members (3 pages)
21 April 2009	Return made up to 17/04/09; full list of members (3 pages)
29 September 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
29 September 2008	Director appointed lord gregory william henwood (2 pages)
29 September 2008	Appointment terminated director company directors LIMITED (1 page)
29 September 2008	Director appointed lord gregory william henwood (2 pages)
29 September 2008	Secretary appointed roger john bennett (2 pages)
29 September 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
29 September 2008	Appointment terminated director company directors LIMITED (1 page)
29 September 2008	Secretary appointed roger john bennett (2 pages)
25 June 2008	Registered office changed on 25/06/2008 from 788-790 finchley road london NW11 7TJ (1 page)
25 June 2008	Registered office changed on 25/06/2008 from 788-790 finchley road london NW11 7TJ (1 page)
17 April 2008	Incorporation (11 pages)
17 April 2008	Incorporation (11 pages)

Pent Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London