Company NamePenta Accounting & Finance Limited
Company StatusDissolved
Company Number07446304
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date21 May 2013 (7 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NamePaul Richard Clark
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrosspoint House 28
Stafford Road
Wallington
Surrey
SM6 9AA
Director NameMr Ian William Storrier
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrosspoint House 28
Stafford Road
Wallington
Surrey
SM6 9AA
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a The Green
Warlingham
Surrey
CR6 9NA
Director NameMark Burns
Date of BirthJune 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2010(1 week, 3 days after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrosspoint House 28
Stafford Road
Wallington
Surrey
SM6 9AA
Director NameAdran Mark O Connor
Date of BirthJuly 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2010(1 week, 3 days after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrosspoint House 28
Stafford Road
Wallington
Surrey
SM6 9AA
Director NameMr David Leslie
Date of BirthSeptember 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2011(1 month, 2 weeks after company formation)
Appointment Duration1 year, 12 months (resigned 01 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrosspoint House 28
Stafford Road
Wallington
Surrey
SM6 9AA

Location

Registered AddressCrosspoint House 28
Stafford Road
Wallington
Surrey
SM6 9AA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Shareholders

800 at £1Penta Consulting LTD
80.00%
Ordinary
100 at £1David Leslie
10.00%
Ordinary
100 at £1Mark Burns
10.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013First Gazette notice for voluntary strike-off (1 page)
29 January 2013Application to strike the company off the register (3 pages)
16 January 2013Annual return made up to 22 November 2012 with a full list of shareholders
Statement of capital on 2013-01-16
  • GBP 1,000
(5 pages)
16 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 January 2013Termination of appointment of Adran O Connor as a director (1 page)
16 January 2013Termination of appointment of David Leslie as a director (1 page)
16 January 2013Termination of appointment of Mark Burns as a director (1 page)
16 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
15 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 March 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 February 2011Appointment of Mark Burns as a director (3 pages)
11 February 2011Appointment of Adran Mark O Connor as a director (3 pages)
11 February 2011Appointment of David Leslie as a director (3 pages)
11 February 2011Appointment of Ian William Storrier as a director (3 pages)
11 February 2011Appointment of Paul Richard Clark as a director (3 pages)
11 February 2011Current accounting period shortened from 30 November 2011 to 31 March 2011 (3 pages)
23 November 2010Termination of appointment of Laurence Douglas Adams as a director (1 page)
22 November 2010Incorporation (45 pages)