PENTSLAND LIMITED
ILFORD PELAND LIMITED SALYA HOMES (PENTLAND) LIMITED

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Company number 06735227
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address MEBS PATEL, GABRIELLE HOUSE, 332-336 PERTH ROAD, ILFORD, ESSEX, IG2 6FF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 29 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of PENTSLAND LIMITED are www.pentsland.co.uk, and www.pentsland.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and one months. Pentsland Limited is a Private Limited Company. The company registration number is 06735227. Pentsland Limited has been working since 28 October 2008. The present status of the company is Active. The registered address of Pentsland Limited is Mebs Patel Gabrielle House 332 336 Perth Road Ilford Essex Ig2 6ff. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £490.08k, which is £0k against last year. PATEL, Anwer Adam is a Secretary of the company. PATEL, Rizwan is a Director of the company. Secretary SALYA, Aadiel Ahmed has been resigned. The company operates in "Dormant Company".


pentsland Key Finiance

LIABILITIES n/a
CASH £0.02k
TOTAL ASSETS £490.08k
All Financial Figures

Current Directors

Secretary
PATEL, Anwer Adam
Appointed Date: 17 December 2008
Director
PATEL, Rizwan
Appointed Date: 28 October 2008
51 years old

Resigned Directors

Secretary
SALYA, Aadiel Ahmed
Resigned: 17 December 2008
Appointed Date: 28 October 2008

Persons With Significant Control

Mivee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTSLAND LIMITED Events

17 Nov 2016
Confirmation statement made on 28 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 29 September 2015
30 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
24 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015
Secretary's details changed for Mr Anwer Adam Patel on 1 September 2015
...
... and 33 more events
19 Feb 2009
Particulars of a mortgage or charge / charge no: 1
11 Feb 2009
Secretary appointed anwer adam patel
11 Feb 2009
Appointment terminated secretary aadiel salya
21 Jan 2009
Registered office changed on 21/01/2009 from starkie house winckley square preston lancashire PR1 3JJ
28 Oct 2008
Incorporation

PENTSLAND LIMITED Charges

13 February 2009
Debenture
Delivered: 25 February 2009
Status: Satisfied on 9 April 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
13 February 2009
Legal charge
Delivered: 25 February 2009
Status: Satisfied on 9 April 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a land on the south side of pentland avenue…
13 February 2009
Deed of assignmnet of rent
Delivered: 19 February 2009
Status: Satisfied on 9 April 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All gross rents,licence fees and other monies in respect of…

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