Pentagon Oil Limited

DataGardener
pentagon oil limited
in liquidation
Micro

Pentagon Oil Limited

01223932•Private Limited With Share Capital

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE
01689877777

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Incorporated

22/08/1975

Company Age

50 years

Directors

1

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Pentagon Oil Limited (01223932) is a private limited with share capital incorporated on 22/08/1975 (50 years old) and registered in kent, TN11EE. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Pentagon oil limited is a management consulting company based out of pentagon house, unit 1.02 crayfields ind park,, main road,orpington,, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 22/08/1975
TN11EE

Financial Overview

Total Assets

£433.5K

Liabilities

£3.5K

Net Assets

£430.0K

Cash

£36.1K

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
C
clare madeleine smith
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-07-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-04-2024
Change Sail Address Company With New Address
Category:Address
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-03-2023
Resolution
Category:Resolution
Date:08-03-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-03-2023
Resolution
Category:Resolution
Date:14-02-2023
Memorandum Articles
Category:Incorporation
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:09-07-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2002
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Made Up Date
Category:Accounts
Date:15-06-2001
Legacy
Category:Annual Return
Date:09-02-2001
Accounts With Made Up Date
Category:Accounts
Date:05-05-2000
Legacy
Category:Annual Return
Date:07-02-2000
Accounts With Made Up Date
Category:Accounts
Date:27-08-1999
Legacy
Category:Annual Return
Date:22-01-1999
Accounts With Made Up Date
Category:Accounts
Date:25-08-1998
Legacy
Category:Annual Return
Date:03-03-1998
Accounts With Made Up Date
Category:Accounts
Date:29-08-1997
Legacy
Category:Annual Return
Date:12-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1996
Legacy
Category:Annual Return
Date:17-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-1995
Legacy
Category:Annual Return
Date:05-04-1995
Accounts With Made Up Date
Category:Accounts
Date:06-09-1994
Legacy
Category:Annual Return
Date:06-02-1994
Accounts With Made Up Date
Category:Accounts
Date:30-08-1993
Legacy
Category:Annual Return
Date:25-04-1993
Accounts With Made Up Date
Category:Accounts
Date:28-07-1992
Legacy
Category:Address
Date:03-06-1992
Legacy
Category:Annual Return
Date:04-02-1992
Accounts With Made Up Date
Category:Accounts
Date:31-10-1991
Legacy
Category:Annual Return
Date:08-05-1991
Auditors Resignation Company
Category:Auditors
Date:16-08-1990
Accounts With Made Up Date
Category:Accounts
Date:22-05-1990
Legacy
Category:Annual Return
Date:23-03-1990
Accounts With Made Up Date
Category:Accounts
Date:13-12-1989
Legacy
Category:Annual Return
Date:10-03-1989

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/07/2023
Filing Date29/07/2022
Latest Accounts31/10/2021

Trading Addresses

4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EERegistered

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Contact

01689877777
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN11EE