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Pentagon HR Limited

Pentagon HR Limited is a dissolved company incorporated on 25 August 2011 with the registered office located in Hereford, Herefordshire. Pentagon HR Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 22 October 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07753073
Private limited company
Age
14 years
Incorporated 25 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Black Mountain House
21 St Owen Street
Herefdord
Hereforshire
HR1 2JB
England
Same address for the past 7 years
Telephone
01784258381
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • MD • British • Lives in Hong Kong • Born in Jan 1963
Director • Ceo • British • Lives in England • Born in May 1963
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 22 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 6 Aug 2019
Application To Strike Off
6 Years Ago on 29 Jul 2019
Full Accounts Submitted
6 Years Ago on 4 Jul 2019
Registered Address Changed
7 Years Ago on 29 Aug 2018
Mr Steve Illes Bradley Fedor Appointed
7 Years Ago on 24 Aug 2018
Graham Roy Corner (PSC) Appointed
7 Years Ago on 23 Aug 2018
Mr Graham Roy Corner Appointed
7 Years Ago on 23 Aug 2018
Mr Nickie Claassens Appointed
7 Years Ago on 23 Aug 2018
Anne Margaret Egleton (PSC) Resigned
7 Years Ago on 12 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2019
Application to strike the company off the register
Submitted on 29 Jul 2019
Total exemption full accounts made up to 31 August 2018
Submitted on 4 Jul 2019
Appointment of Mr Steve Illes Bradley Fedor as a director on 24 August 2018
Submitted on 6 Sep 2018
Confirmation statement made on 25 August 2018 with updates
Submitted on 29 Aug 2018
Termination of appointment of Anne Margaret Egleton as a director on 23 August 2018
Submitted on 29 Aug 2018
Cessation of Anne Margaret Egleton as a person with significant control on 12 July 2018
Submitted on 29 Aug 2018
Registered office address changed from Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN to Black Mountain House 21 st Owen Street Herefdord Hereforshire HR1 2JB on 29 August 2018
Submitted on 29 Aug 2018
Appointment of Mr Nickie Claassens as a secretary on 23 August 2018
Submitted on 29 Aug 2018
Repayment History
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