Dissolved
Dissolved 2016-10-04
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Home > England & Wales Companies > PENTAGON DESIGNS INTERNATIONAL LIMITED
Company Information for PENTAGON DESIGNS INTERNATIONAL LIMITED
78 YORK STREET, LONDON, W1H,
|
Company Registration Number
 04525745 Private Limited Company
Dissolved 2016-10-04 |
Company Overview
About Pentagon Designs International Ltd
PENTAGON DESIGNS INTERNATIONAL LIMITED was founded on 2002-09-04 and had its registered office in 78 York Street. The company was dissolved on the 2016-10-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PENTAGON DESIGNS INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| 78 YORK STREET LONDON | |
Filing Information
| Company Number | 04525745 | |
|---|---|---|
| Date formed | 2002-09-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-07-31 | |
| Date Dissolved | 2016-10-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-22 02:32:49 |
| Companies House |
|
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Company Officers of PENTAGON DESIGNS INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FLOWER ELLISON LTD |
||
TASHIA MELISSA JOSEPH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL BRYAN SWALES |
Director | ||
MICHEL DADOUN |
Company Secretary | ||
JOEL SALEM |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HRG TREE SURGEONS LIMITED | Director | 2017-03-08 | CURRENT | 2012-11-15 | Active | |
| FRENCH FOX LIMITED | Director | 2017-01-31 | CURRENT | 2016-06-21 | Liquidation | |
| WAYVIS SERVICES LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Liquidation | |
| SEDUCTIVE BOUTIQUE LTD | Director | 2016-07-09 | CURRENT | 2015-07-16 | Active | |
| ALL HEIGHTS SCAFFOLDING LIMITED | Director | 2012-02-06 | CURRENT | 2010-09-03 | Dissolved 2014-09-09 | |
| NIGHTINGALE HOUSE UK LIMITED | Director | 2011-12-01 | CURRENT | 2004-05-13 | Dissolved 2014-07-01 | |
| WORLD BUSINESS ASSOCIATES LIMITED | Director | 2011-10-12 | CURRENT | 1995-04-18 | Dissolved 2016-07-12 | |
| REDCAT RENTALS LIMITED | Director | 2011-06-12 | CURRENT | 2001-03-16 | Dissolved 2014-02-04 | |
| TOP SECURITY LIMITED | Director | 2010-07-01 | CURRENT | 2000-01-28 | Dissolved 2014-08-22 | |
| GOULD VENTURES LTD | Director | 2009-10-27 | CURRENT | 2006-06-13 | Dissolved 2015-08-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AP01 | DIRECTOR APPOINTED MS TASHIA MELISSA JOSEPH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWALES | |
| AR01 | 04/09/09 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED FLOWER ELLISON LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWALES | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM LONDON VIRTUAL LAW CENTRE 78 YORK STREET LONDON W1H 1DP | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | |
| 288a | DIRECTOR APPOINTED MR MICHAEL SWALES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOEL SALEM | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHEL DADOUN | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to PENTAGON DESIGNS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-30 |
| Proposal to Strike Off | 2011-02-01 |
| Proposal to Strike Off | 2009-08-25 |
Fines / Sanctions
No fines or sanctions have been issued against PENTAGON DESIGNS INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEIN ON DEPOSIT | Outstanding | HABIB BANK AG ZURICH | |
| STANDARD MORTGAGE DEBENTURE | Outstanding | HABIB BANK AG ZURICH |
Intangible Assets
Patents
We have not found any records of PENTAGON DESIGNS INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PENTAGON DESIGNS INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for PENTAGON DESIGNS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as PENTAGON DESIGNS INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PENTAGON DESIGNS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PENTAGON DESIGNS INTERNATIONAL LIMITED | Event Date | 2013-04-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PENTAGON DESIGNS INTERNATIONAL LIMITED | Event Date | 2011-02-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PENTAGON DESIGNS INTERNATIONAL LIMITED | Event Date | 2009-08-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENTAGON DESIGNS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PENTAGON DESIGNS INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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