| Company Name | Pentagon Contractors Limited |
|---|---|
| Director | Metodi Georgiev |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11560052 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2018(5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Metodi Georgiev |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 01 February 2023(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Garman Road London N17 0UN |
| Director Name | Mr George Agathangelou |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookmans Park Teleport Great North Road Brookmans Park Hatfield AL9 6NE |
| Director Name | Mr Vasili Elia |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookmans Park Teleport Great North Road Hatfield AL9 6NE |
| Director Name | Mr Andreas Elias Elia |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2022(3 years, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arqiva Great North Road Brookmans Park Hatfield AL9 6NE |
Location
| Registered Address | 59 Garman Road London N17 0UN |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 20 February 2024 (overdue) |
Filing History
| 30 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
|---|---|
| 11 May 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 17 October 2019 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 22 November 2018 | Director's details changed for Mr Vasili Elia on 21 November 2018 (2 pages) |
| 21 November 2018 | Change of details for Vasili I Elia as a person with significant control on 20 November 2018 (2 pages) |
| 21 November 2018 | Director's details changed for Mr Vasili Elia on 20 November 2018 (2 pages) |
| 13 November 2018 | Termination of appointment of George Agathangelou as a director on 13 November 2018 (1 page) |
| 12 September 2018 | Appointment of Mr George Agathangelou as a director on 10 September 2018 (2 pages) |
| 10 September 2018 | Incorporation
Statement of capital on 2018-09-10
|