Pentagon (Burton On Trent) Limited

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dissolved

Pentagon (burton On Trent) Limited

05344870•Private Limited With Share Capital

Oakingham House, Ground Floor, West Wing, High Wycombe, HP111JU

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Incorporated

27/01/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Pentagon (burton On Trent) Limited (05344870) is a private limited with share capital incorporated on 27/01/2005 (21 years old) and registered in high wycombe, HP111JU. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 27/01/2005
HP111JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
andrew barrie welch
director
R
robert gordon truscott
director
R
robert gordon truscott
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Gazette Dissolved Voluntary
Category:Gazette
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Gazette Notice Voluntary
Category:Gazette
Date:23-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Mortgage Satisfy Charge Part
Category:Mortgage
Date:04-08-2018
Auditors Resignation Company
Category:Auditors
Date:24-07-2018
Legacy
Category:Capital
Date:02-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2018
Legacy
Category:Insolvency
Date:02-07-2018
Resolution
Category:Resolution
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Capital Allotment Shares
Category:Capital
Date:10-08-2011
Resolution
Category:Resolution
Date:10-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:06-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Address
Date:11-07-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Capital
Date:11-04-2006
Legacy
Category:Capital
Date:11-04-2006
Legacy
Category:Accounts
Date:14-12-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Mortgage
Date:03-09-2005
Legacy
Category:Mortgage
Date:23-08-2005
Legacy
Category:Officers
Date:27-01-2005
Incorporation Company
Category:Incorporation
Date:27-01-2005

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2025
Filing Date25/09/2023
Latest Accounts30/06/2023

Trading Addresses

Pentagon Island, Nottingham Road, Derby, Derbyshire, DE216HB
Oakingham House, Kingsmead Business Park, Frederick Place, High Wycombe, HP111JURegistered

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Contact

Oakingham House, Ground Floor, West Wing, High Wycombe, HP111JU