| Company Name | Penta Africa Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10881470 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2017(6 years, 9 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Kulbhushan Karbal |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2017(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 395-397 Woodchurch Road Birkenhead CH42 8PF Wales |
| Director Name | Maurizio Vaghi |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 August 2017(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | C/O Residenza Fano Via Senago 4a Pazzallo, 6912 Switzerland |
| Director Name | Mr Boniface Madubunyi |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2017(same day as company formation) |
| Role | Geo-Sciences/Engineering |
| Country of Residence | Nigeria |
| Correspondence Address | 1 - 3 Pemberton Row London EC4A 3BG |
| Secretary Name | Sherrards Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2017(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 July 2020) |
| Correspondence Address | 1 - 3 Pemberton Row London EC4A 3BG |
Location
| Registered Address | 395-397 Woodchurch Road Birkenhead CH42 8PF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Prenton |
| Built Up Area | Birkenhead |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 28 July 2020 | Termination of appointment of Sherrards Company Secretarial Limited as a secretary on 28 July 2020 (1 page) |
| 28 July 2020 | Registered office address changed from 1 - 3 Pemberton Row London EC4A 3BG United Kingdom to 395-397 Woodchurch Road Birkenhead CH42 8PF on 28 July 2020 (1 page) |
| 24 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2019 | Termination of appointment of Boniface Madubunyi as a director on 20 August 2019 (1 page) |
| 21 August 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 21 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
| 30 August 2017 | Resolutions
|
| 30 August 2017 | Resolutions
|
| 23 August 2017 | Appointment of Mr Kulbhushan Karbal as a director on 17 August 2017 (2 pages) |
| 23 August 2017 | Appointment of Mr Kulbhushan Karbal as a director on 17 August 2017 (2 pages) |
| 18 August 2017 | Appointment of Sherrards Company Secretarial Limited as a secretary on 17 August 2017 (2 pages) |
| 18 August 2017 | Statement of capital following an allotment of shares on 17 August 2017
|
| 18 August 2017 | Appointment of Maurizio Vaghi as a director on 17 August 2017 (2 pages) |
| 18 August 2017 | Appointment of Maurizio Vaghi as a director on 17 August 2017 (2 pages) |
| 18 August 2017 | Statement of capital following an allotment of shares on 17 August 2017
|
| 18 August 2017 | Appointment of Sherrards Company Secretarial Limited as a secretary on 17 August 2017 (2 pages) |
| 25 July 2017 | Incorporation Statement of capital on 2017-07-25
|
| 25 July 2017 | Incorporation Statement of capital on 2017-07-25
|