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PENTA HOLDINGS LIMITED - Suffolk House, Trade Street, Cardiff, CF10 5DT, United Kingdom
Company Information
- Company registration number
- 00889246
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suffolk House
- Trade Street
- Cardiff
- CF10 5DT Suffolk House, Trade Street, Cardiff, CF10 5DT UK
Management
- Managing Directors
- BAROTH, Michael Ian
- Company secretaries
- BAROTH, Michael Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-10-07
- Dissolved on
- 2013-04-23
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DOVEY HOLDINGS SOUTH WALES LIMITED
- Filing of Accounts
- Due Date: 1999-07-30
- Last Date: 1997-09-30
- Last Return Made Up To:
- 2010-12-12
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PENTA HOLDINGS LIMITED Company Description
- PENTA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00889246. Its current trading status is "closed". It was registered 1966-10-07. It was previously called DOVEY HOLDINGS SOUTH WALES LIMITED. It has declared SIC or NACE codes as "7499". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/1997. The latest annual return was filed up to 2010-12-12.It can be contacted at Suffolk House .
Get PENTA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penta Holdings Limited - Suffolk House, Trade Street, Cardiff, CF10 5DT, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-compulsory (2013-04-23) - GAZ2
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gazette-notice-compulsory (2013-01-08) - GAZ1
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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change-person-director-company-with-change-date (2011-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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gazette-filings-brought-up-to-date (2011-07-06) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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gazette-notice-compulsory (2010-12-07) - GAZ1
keyboard_arrow_right 2009
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legacy (2009-08-18) - 288b
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resolution (2009-08-13) - RESOLUTIONS
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restoration-order-of-court (2009-08-12) - AC92
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legacy (2009-08-24) - 287
keyboard_arrow_right 2002
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gazette-dissolved-voluntary (2002-01-15) - GAZ2(A)
keyboard_arrow_right 2001
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gazette-notice-voluntary (2001-09-11) - GAZ1(A)
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legacy (2001-07-31) - 652a
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legacy (2001-01-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-12) - 363s
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legacy (1999-01-12) - 363(353)
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accounts-with-accounts-type-full (1999-04-02) - AA
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legacy (1999-01-12) - 363(190)
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legacy (1999-12-20) - 363(353)
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legacy (1999-12-20) - 363(190)
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legacy (1999-12-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-09) - 363s
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accounts-with-accounts-type-full (1998-05-21) - AA
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legacy (1998-11-13) - 288a
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legacy (1998-11-13) - 288b
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-11) - CERTNM
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legacy (1997-02-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-02) - AA
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legacy (1996-02-23) - 395
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legacy (1996-01-11) - 363s
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legacy (1996-01-11) - 363(288)
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-11) - AA
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legacy (1995-01-12) - 363s
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legacy (1995-10-24) - 403a
keyboard_arrow_right 1994
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legacy (1994-01-19) - 288
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accounts-with-accounts-type-full (1994-11-02) - AA
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legacy (1994-10-21) - 403a
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legacy (1994-07-12) - 395
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legacy (1994-05-27) - 395
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legacy (1994-01-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-02) - 288
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legacy (1993-01-19) - 363s
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accounts-with-accounts-type-full (1993-07-28) - AA
keyboard_arrow_right 1992
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legacy (1992-10-17) - 288
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accounts-with-accounts-type-full (1992-07-24) - AA
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legacy (1992-03-27) - 403a
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legacy (1992-03-18) - 395
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accounts-with-accounts-type-full (1992-02-20) - AA
keyboard_arrow_right 1991
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legacy (1991-03-15) - 363a
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accounts-with-accounts-type-full (1991-03-15) - AA
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legacy (1991-05-09) - 403a
-
legacy (1991-07-15) - 395
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legacy (1991-07-22) - 395
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legacy (1991-07-25) - 395
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legacy (1991-12-20) - 363b
keyboard_arrow_right 1990
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memorandum-articles (1990-06-11) - MA
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memorandum-articles (1990-05-04) - MA
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resolution (1990-05-04) - RESOLUTIONS
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legacy (1990-04-25) - 288
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legacy (1990-01-23) - 363
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accounts-with-accounts-type-full (1990-01-23) - AA
keyboard_arrow_right 1989
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legacy (1989-03-07) - 288
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legacy (1989-03-15) - 395
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legacy (1989-07-21) - 395
-
legacy (1989-09-22) - 395
-
legacy (1989-10-04) - 363
-
legacy (1989-10-30) - 288
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accounts-with-accounts-type-full (1989-11-22) - AA
-
legacy (1989-10-25) - 288
keyboard_arrow_right 1988
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legacy (1988-12-20) - 395
-
legacy (1988-10-11) - 288
-
legacy (1988-07-01) - 395
-
legacy (1988-05-05) - 287
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accounts-with-accounts-type-full (1988-03-18) - AA
-
legacy (1988-03-18) - 363
-
legacy (1988-03-11) - 395
-
legacy (1988-01-20) - 288
keyboard_arrow_right 1987
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legacy (1987-03-19) - 395
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legacy (1987-03-30) - 363
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accounts-with-accounts-type-full (1987-03-30) - AA
-
legacy (1987-06-29) - 395
-
legacy (1987-05-05) - 395
-
legacy (1987-07-23) - 363
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legacy (1987-04-21) - AC05
keyboard_arrow_right 1986
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legacy (1986-11-26) - 395
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legacy (1986-10-29) - 395
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legacy (1986-10-13) - 395
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legacy (1986-09-17) - 288