Pentel Computer Services Limited

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dissolved

Pentel Computer Services Limited

04792775•Private Limited With Share Capital

Castlegate House, 36 Castle Street, Hertford, SG141HH

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Incorporated

09/06/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Pentel Computer Services Limited (04792775) is a private limited with share capital incorporated on 09/06/2003 (22 years old) and registered in hertford, SG141HH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 09/06/2003
SG141HH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
W
warren michael peel
director
A
alexander roland henry page
director
A
alexander roland henry page
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

71
Gazette Dissolved Liquidation
Category:Gazette
Date:27-09-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-06-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2021
Resolution
Category:Resolution
Date:20-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:16-06-2009
Resolution
Category:Resolution
Date:07-01-2009
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Officers
Date:17-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2005
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Annual Return
Date:05-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Officers
Date:07-04-2004
Memorandum Articles
Category:Incorporation
Date:15-09-2003
Resolution
Category:Resolution
Date:15-09-2003
Legacy
Category:Capital
Date:14-09-2003
Legacy
Category:Mortgage
Date:03-09-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Accounts
Date:14-07-2003
Legacy
Category:Officers
Date:14-06-2003
Legacy
Category:Officers
Date:14-06-2003
Incorporation Company
Category:Incorporation
Date:09-06-2003

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2022
Filing Date09/10/2021
Latest Accounts31/12/2020

Trading Addresses

Titchfield House, 2Nd Floor, 69/85 Tabernacle Street, London, EC2A4BD
Castlegate House, 36 Castle Street, Hertford, SG141HHRegistered

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Contact

Castlegate House, 36 Castle Street, Hertford, SG141HH