Company number 03455926
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address 25 PARKSIDE WAY, HARROW, MIDDLESEX, HA2 6DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PENTAGOLD LIMITED are www.pentagold.co.uk, and www.pentagold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Pentagold Limited is a Private Limited Company.
The company registration number is 03455926. Pentagold Limited has been working since 27 October 1997.
The present status of the company is Active. The registered address of Pentagold Limited is 25 Parkside Way Harrow Middlesex Ha2 6de. . THAKKAR, Amar Arvind is a Director of the company. Secretary SOMAIA, Pushpa Ratilal has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director THAKKAR, Vibha Arvind has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 03 December 1997
Appointed Date: 27 October 1997
Nominee Director
APEX NOMINEES LIMITED
Resigned: 03 December 1997
Appointed Date: 27 October 1997
Persons With Significant Control
Mr Amar Arvind Thakkar
Notified on: 11 October 2016
40 years old
Nature of control: Ownership of shares – 75% or more
PENTAGOLD LIMITED Events
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Confirmation statement made on 11 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
09 Dec 1997
Secretary resigned
09 Dec 1997
New director appointed
09 Dec 1997
New secretary appointed
09 Dec 1997
Registered office changed on 09/12/97 from: 46A syon lane isleworth middlesex TW7 5NQ
27 Oct 1997
Incorporation