About

Registered Number: 05512496
Date of Incorporation: 19/07/2005 (18 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 04/01/2018 (6 years and 3 months ago)
Registered Address: Westminster Business Centre, Nether Poppleton, York, YO26 6RB

 

Having been setup in 2005, Penta Financial Direction Ltd has its registered office in York, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the Penta Financial Direction Ltd. The companies director is listed as Sykes, Sarah Louise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SYKES, Sarah Louise 19 July 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 January 2018
LIQ13 - N/A 04 October 2017
AD01 - Change of registered office address 16 August 2016
RESOLUTIONS - N/A 10 August 2016
4.70 - N/A 10 August 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 10 August 2016
MR04 - N/A 20 July 2016
AA - Annual Accounts 04 May 2016
AA01 - Change of accounting reference date 17 February 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 07 May 2010
MG01 - Particulars of a mortgage or charge 06 February 2010
363a - Annual Return 27 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 July 2009
287 - Change in situation or address of Registered Office 27 July 2009
353 - Register of members 27 July 2009
AA - Annual Accounts 02 June 2009
287 - Change in situation or address of Registered Office 22 October 2008
AA - Annual Accounts 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 31 July 2008
288c - Notice of change of directors or secretaries or in their particulars 31 July 2008
363a - Annual Return 31 July 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 22 May 2007
363s - Annual Return 17 August 2006
NEWINC - New incorporation documents 19 July 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage 20 January 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.