This company is commonly known as Pentaserve Limited. The company was founded 23 years ago and was given the registration number 04070056. The firm's registered office is in BERKSHIRE. You can find them at 30 Wellington Road, Sandhurst, Berkshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PENTASERVE LIMITED |
|---|---|---|
| Company Number | : | 04070056 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2000 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Wellington Road, Sandhurst, Berkshire, GU47 9AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Wellington Road, Sandhurst, GU47 9AY | Secretary | 12 September 2000 | Active |
| 30 Wellington Road, Sandhurst, Berkshire, GU47 9AY | Director | 20 June 2019 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 September 2000 | Active |
| Thornville, 23 Old Wokingham Road, Crowthorne, RG45 6SS | Director | 12 September 2000 | Active |
| Pine Lodge, Lower Wokingham Road, Crowthorne, RG45 6DB | Director | 12 September 2000 | Active |
| Pine Lodge, Lower Woknigham Road, Crowthorne, RG45 6DB | Director | 12 September 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 September 2000 | Active |
| Mrs Qaiser Sultana Rubbani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30 Wellington Road, Sandhurst, United Kingdom, GU47 9AY |
| Nature of control | : |
|
| Mr Syed Nazir Abbas Rubbani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1936 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30 Wellington Road, Sandhurst, United Kingdom, GU47 9AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-03-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-01-05 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-09 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Officers | Appoint person director company with name date. | Download |
| 2019-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-03-21 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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