About

Registered Number: 07701221
Date of Incorporation: 12/07/2011 (12 years and 9 months ago)
Company Status: Liquidation
Registered Address: Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH

 

Established in 2011, Pentaho Ltd have registered office in Liverpool, it has a status of "Liquidation". The company has 4 directors. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOIN, Nicolas 30 January 2018 - 1
JOHNSON, Douglas Ray 12 July 2011 31 August 2017 1
LANGRIDGE, Hui Min 27 November 2017 30 January 2018 1
RICHGELS, Tony Brian 01 July 2017 01 July 2018 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
PSC05 - N/A 27 November 2019
AD01 - Change of registered office address 13 August 2019
RESOLUTIONS - N/A 12 August 2019
LIQ01 - N/A 12 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 12 August 2019
AA - Annual Accounts 16 October 2018
DISS40 - Notice of striking-off action discontinued 06 October 2018
CS01 - N/A 03 October 2018
GAZ1 - First notification of strike-off action in London Gazette 02 October 2018
TM01 - Termination of appointment of director 03 July 2018
AD01 - Change of registered office address 03 July 2018
DISS40 - Notice of striking-off action discontinued 17 March 2018
AA - Annual Accounts 16 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
AP01 - Appointment of director 02 February 2018
TM01 - Termination of appointment of director 01 February 2018
AP01 - Appointment of director 12 December 2017
TM01 - Termination of appointment of director 05 December 2017
CS01 - N/A 23 August 2017
CH01 - Change of particulars for director 16 August 2017
AP01 - Appointment of director 17 July 2017
AA - Annual Accounts 27 March 2017
DISS40 - Notice of striking-off action discontinued 25 March 2017
GAZ1 - First notification of strike-off action in London Gazette 14 March 2017
AD01 - Change of registered office address 06 October 2016
TM02 - Termination of appointment of secretary 06 October 2016
CH01 - Change of particulars for director 26 July 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 12 April 2016
AA - Annual Accounts 30 March 2016
AP04 - Appointment of corporate secretary 08 February 2016
TM02 - Termination of appointment of secretary 08 February 2016
AA01 - Change of accounting reference date 07 September 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 29 July 2014
CH04 - Change of particulars for corporate secretary 29 July 2014
AD01 - Change of registered office address 29 July 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 17 July 2012
CH01 - Change of particulars for director 17 July 2012
AA01 - Change of accounting reference date 27 April 2012
AP04 - Appointment of corporate secretary 23 November 2011
AA01 - Change of accounting reference date 23 November 2011
AD01 - Change of registered office address 23 November 2011
NEWINC - New incorporation documents 12 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.