Pentask Limited

Company Name	Pentask Limited
Company Status	Dissolved
Company Number	02905824
Category	Private Limited Company
Incorporation Date	8 March 1994(30 years, 1 month ago)
Dissolution Date	31 July 2007 (16 years, 9 months ago)
Previous Name	The Legendary Property Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Justine Penrose Naviede
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(6 years after company formation)
Appointment Duration	7 years, 4 months (closed 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melilia House Mereside Road Mere Knutsford Cheshire WA16 6QW

Secretary Name	Deborah Jane Mason
Nationality	British
Status	Closed
Appointed	31 March 2000(6 years after company formation)
Appointment Duration	7 years, 4 months (closed 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Birchwood Hollybank Chase Droylsden Manchester M43 7ST

Director Name	Eathasham Ahmed
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Role	Managing Director
Correspondence Address	51 Porchfield Square St Johns Gardens Manchester M3 4FG

Director Name	Kashif Ahmed
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Porchfield Square St Johns Gardens Manchester Lancashire M3 4FG

Secretary Name	Kashif Ahmed
Nationality	British
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Porchfield Square St Johns Gardens Manchester Lancashire M3 4FG

Director Name	Mr Pervaiz Naviede
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(11 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melilia Mereside Road Mere Knutsford Cheshire WA16 6QW

Secretary Name	Mohammed Tariq
Nationality	British
Status	Resigned
Appointed	03 February 1997(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 February 1999)
Role	Company Director
Correspondence Address	18-19 Bury New Road Manchester Lancashire M8 8FW

Secretary Name	Justine Penrose Naviede
Nationality	British
Status	Resigned
Appointed	23 February 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melilia House Mereside Road Mere Knutsford Cheshire WA16 6QW

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Optimum House Clippers Quay Salford Manchester M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

31 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
2 March 2007	Application for striking-off (1 page)
3 October 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
8 March 2006	Return made up to 08/03/06; full list of members (2 pages)
15 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
30 June 2005	Secretary's particulars changed (1 page)
16 March 2005	Return made up to 08/03/05; full list of members (2 pages)
15 March 2005	Secretary's particulars changed (1 page)
11 November 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
3 November 2004	Registered office changed on 03/11/04 from: paragon house seymour grove manchester lancashire M16 0LN (1 page)
22 September 2004	Full accounts made up to 30 April 2003 (9 pages)
7 July 2004	Return made up to 08/03/04; full list of members (6 pages)
13 May 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 2003	Full accounts made up to 30 April 2002 (9 pages)
29 March 2002	Return made up to 08/03/02; full list of members (6 pages)
20 March 2002	Full accounts made up to 30 April 2001 (11 pages)
29 March 2001	Return made up to 08/03/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (14 pages)
29 June 2000	Particulars of property mortgage/charge (3 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
29 March 2000	Return made up to 08/03/00; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
23 January 2000	New secretary appointed (1 page)
23 January 2000	Secretary resigned (1 page)
1 September 1999	Registered office changed on 01/09/99 from: enterprise house 2 pass street oldham lancashire OL9 6HZ (1 page)
23 July 1999	Auditor's resignation (1 page)
7 July 1999	Particulars of mortgage/charge (3 pages)
22 March 1999	Return made up to 08/03/99; no change of members (5 pages)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	Secretary resigned (1 page)
25 February 1999	Full accounts made up to 30 April 1998 (19 pages)
22 October 1998	Particulars of mortgage/charge (3 pages)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1998	Particulars of mortgage/charge (3 pages)
28 May 1998	Director resigned (1 page)
7 April 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Return made up to 08/03/98; full list of members (7 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
11 February 1998	Secretary resigned;director resigned (1 page)
10 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Particulars of mortgage/charge (3 pages)
26 November 1997	Particulars of mortgage/charge (3 pages)
26 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
11 October 1997	Particulars of mortgage/charge (3 pages)
11 October 1997	Particulars of mortgage/charge (3 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
18 August 1997	Company name changed the legendary property company l imited\certificate issued on 19/08/97 (2 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
7 July 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
25 June 1997	Registered office changed on 25/06/97 from: archway house bridge street oldham lancashire OL1 1EP (1 page)
8 June 1997	Registered office changed on 08/06/97 from: 18-24 bury new rd manchester M8 8FR (1 page)
25 May 1997	New secretary appointed (2 pages)
25 May 1997	Return made up to 08/03/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 April 1997	Particulars of mortgage/charge (3 pages)
12 April 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of mortgage/charge (4 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
24 August 1996	Particulars of mortgage/charge (3 pages)
24 August 1996	Particulars of mortgage/charge (3 pages)
13 March 1996	Return made up to 08/03/96; no change of members (5 pages)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
21 July 1995	Particulars of mortgage/charge (6 pages)
21 July 1995	Particulars of mortgage/charge (6 pages)
29 April 1995	Particulars of mortgage/charge (10 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Return made up to 08/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Pentask Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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