Company number 07558911
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address 707 HIGH ROAD, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Appointment of Ms Sim Yee Kong as a director on 1 December 2016; Appointment of Ms Sim Yee Kong as a secretary on 1 November 2016. The most likely internet sites of PENTA ASSOCIATES LTD are www.pentaassociates.co.uk, and www.penta-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Penta Associates Ltd is a Private Limited Company.
The company registration number is 07558911. Penta Associates Ltd has been working since 10 March 2011.
The present status of the company is Active. The registered address of Penta Associates Ltd is 707 High Road London N12 0bt. . KONG, Sim Yee is a Secretary of the company. CHIOTIS, Alexis Stylianou is a Director of the company. KONG, Sim Yee is a Director of the company. Secretary KONG, Simyee has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
KONG, Simyee
Resigned: 29 June 2015
Appointed Date: 10 March 2011
Persons With Significant Control
Mr Alexis Stylianou Chiotis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Chee Pan Chin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENTA ASSOCIATES LTD Events
01 Jan 2017
Micro company accounts made up to 31 March 2016
10 Dec 2016
Appointment of Ms Sim Yee Kong as a director on 1 December 2016
09 Nov 2016
Appointment of Ms Sim Yee Kong as a secretary on 1 November 2016
09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 12 more events
09 Jul 2013
First Gazette notice for compulsory strike-off
08 Jul 2013
Annual return made up to 10 March 2013 with full list of shareholders
09 Dec 2012
Total exemption small company accounts made up to 31 March 2012
02 May 2012
Annual return made up to 10 March 2012 with full list of shareholders
10 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted