Pentatherm Limited

DataGardener
dissolved
Unknown

Pentatherm Limited

04395729•Private Limited With Share Capital

3M Centre Cain Road, Bracknell, Berkshire, RG128HT

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Incorporated

15/03/2002

Company Age

24 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Pentatherm Limited (04395729) is a private limited with share capital incorporated on 15/03/2002 (24 years old) and registered in berkshire, RG128HT. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/03/2002
RG128HT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
D
donald gray
director
P
paul andreas keel
director
M
michael chambers
director
D
david james ashley
director
M
mark wayne dawson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Gazette Dissolved Liquidation
Category:Gazette
Date:30-03-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-12-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-02-2014
Resolution
Category:Resolution
Date:26-02-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2013
Accounts With Made Up Date
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2011
Termination Secretary Company With Name
Category:Officers
Date:24-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Accounts With Made Up Date
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2010
Accounts With Made Up Date
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Made Up Date
Category:Accounts
Date:30-07-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Made Up Date
Category:Accounts
Date:28-07-2008
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:18-09-2007
Accounts With Made Up Date
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Accounts With Made Up Date
Category:Accounts
Date:31-08-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Officers
Date:11-01-2006
Accounts With Accounts Type
Category:Accounts
Date:21-07-2005
Legacy
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:09-04-2005
Legacy
Category:Officers
Date:27-10-2004
Legacy
Category:Officers
Date:27-10-2004
Legacy
Category:Officers
Date:27-10-2004
Legacy
Category:Officers
Date:27-10-2004
Legacy
Category:Officers
Date:27-10-2004
Legacy
Category:Officers
Date:27-10-2004
Legacy
Category:Capital
Date:07-10-2004
Legacy
Category:Address
Date:28-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Made Up Date
Category:Accounts
Date:09-09-2003
Legacy
Category:Accounts
Date:09-09-2003
Legacy
Category:Address
Date:20-06-2003
Legacy
Category:Annual Return
Date:06-06-2003
Resolution
Category:Resolution
Date:08-04-2003
Resolution
Category:Resolution
Date:08-04-2003
Resolution
Category:Resolution
Date:08-04-2003
Legacy
Category:Capital
Date:08-04-2003
Legacy
Category:Mortgage
Date:03-04-2003
Legacy
Category:Capital
Date:26-03-2003
Legacy
Category:Officers
Date:18-03-2003
Resolution
Category:Resolution
Date:17-03-2003
Legacy
Category:Officers
Date:08-02-2003
Legacy
Category:Officers
Date:08-02-2003
Legacy
Category:Officers
Date:08-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2003
Legacy
Category:Capital
Date:16-11-2002
Legacy
Category:Capital
Date:16-11-2002
Resolution
Category:Resolution
Date:16-11-2002
Resolution
Category:Resolution
Date:16-11-2002
Resolution
Category:Resolution
Date:16-11-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:13-09-2002
Memorandum Articles
Category:Incorporation
Date:29-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-2002
Incorporation Company
Category:Incorporation
Date:15-03-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2014
Filing Date30/09/2013
Latest Accounts31/12/2012

Trading Addresses

Pentatherm Limited, 3M Centre Cain Road, Bracknell, Berkshire, RG128HT

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Contact

3M Centre Cain Road, Bracknell, Berkshire, RG128HT