| Company Name | Pentomax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07655197 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2011(12 years, 11 months ago) |
| Dissolution Date | 12 April 2017 (7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Aamir Ahmad |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2011(6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Mr Neil William McCausland |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2011(6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Mr Christopher Maurice Polan |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0BB |
| Secretary Name | Mr Faizan Ahmad |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2013(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 June 2014) |
| Role | Company Director |
| Correspondence Address | Boundary Lodge Old Malden Lane Worcester Park Surrey KT4 7PU |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2011(same day as company formation) |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0BB |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £25,994 |
| Cash | £1,732 |
| Current Liabilities | £1,279,945 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 12 January 2017 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 12 January 2017 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 8 December 2015 | Registered office address changed from 54 Elms Crescent London SW4 8QZ to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from 54 Elms Crescent London SW4 8QZ to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from 54 Elms Crescent London SW4 8QZ to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 8 December 2015 (1 page) |
| 3 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2015 | Declaration of solvency (3 pages) |
| 3 December 2015 | Resolutions
|
| 3 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2015 | Declaration of solvency (3 pages) |
| 3 December 2015 | Resolutions
|
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 9 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 25 September 2014 | Registered office address changed from Boundary Lodge Old Malden Lane Worcester Park Surrey KT4 7PU to 54 Elms Crescent London SW4 8QZ on 25 September 2014 (1 page) |
| 25 September 2014 | Registered office address changed from Boundary Lodge Old Malden Lane Worcester Park Surrey KT4 7PU to 54 Elms Crescent London SW4 8QZ on 25 September 2014 (1 page) |
| 8 August 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Termination of appointment of Faizan Ahmad as a secretary on 21 June 2014 (1 page) |
| 8 August 2014 | Termination of appointment of Faizan Ahmad as a secretary on 21 June 2014 (1 page) |
| 8 August 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 9 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
|
| 28 May 2013 | Registered office address changed from Boundary Lodge Old Malden Lane Worcester Park Surrey KT14 7PU England on 28 May 2013 (1 page) |
| 28 May 2013 | Registered office address changed from Boundary Lodge Old Malden Lane Worcester Park Surrey KT14 7PU England on 28 May 2013 (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 26 February 2013 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 26 February 2013 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 26 February 2013 (1 page) |
| 26 February 2013 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 26 February 2013 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 26 February 2013 (1 page) |
| 25 February 2013 | Termination of appointment of Kingsley Secretaries Limited as a secretary (1 page) |
| 25 February 2013 | Termination of appointment of Kingsley Secretaries Limited as a secretary (1 page) |
| 25 February 2013 | Previous accounting period extended from 30 June 2012 to 30 November 2012 (1 page) |
| 25 February 2013 | Statement of capital following an allotment of shares on 14 March 2012
|
| 25 February 2013 | Previous accounting period extended from 30 June 2012 to 30 November 2012 (1 page) |
| 25 February 2013 | Appointment of Mr. Faizan Ahmad as a secretary (2 pages) |
| 25 February 2013 | Appointment of Mr. Faizan Ahmad as a secretary (2 pages) |
| 25 February 2013 | Statement of capital following an allotment of shares on 14 March 2012
|
| 5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Appointment of Mr Neil William Mccausland as a director (2 pages) |
| 16 December 2011 | Appointment of Mr Aamir Ahmad as a director (2 pages) |
| 16 December 2011 | Appointment of Mr Aamir Ahmad as a director (2 pages) |
| 16 December 2011 | Appointment of Mr Neil William Mccausland as a director (2 pages) |
| 6 December 2011 | Termination of appointment of Christopher Polan as a director (1 page) |
| 6 December 2011 | Appointment of Mr. Aamir Ahmad as a director (2 pages) |
| 6 December 2011 | Appointment of Mr. Aamir Ahmad as a director (2 pages) |
| 6 December 2011 | Appointment of Mr. Neil William Mccausland as a director (2 pages) |
| 6 December 2011 | Appointment of Mr. Neil William Mccausland as a director (2 pages) |
| 6 December 2011 | Termination of appointment of Christopher Polan as a director (1 page) |
| 2 June 2011 | Incorporation (23 pages) |
| 2 June 2011 | Incorporation (23 pages) |