General information

Name:

Pentavia Ltd

Office Address:

39 Rosewood Way Farnham Common SL2 3QD Slough

Number: 05384092

Incorporation date: 2005-03-07

Dissolution date: 2020-09-29

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Pentavia came into being in 2005 as a company enlisted under no 05384092, located at SL2 3QD Slough at 39 Rosewood Way. This company's last known status was dissolved. Pentavia had been in this business field for at least fifteen years. This firm has a history in registered name changes. Up till now the company had five different names. Up till 2012 the company was prospering as Atlas Medical Resources and before that the registered company name was Atlas Medical Recruitment.

Michael M. was this specific firm's director, arranged to perform management duties nineteen years ago.

Executives who had control over the firm were as follows: Michael M. owned 1/2 or less of company shares. Margaret M. owned 1/2 or less of company shares.

  • Previous company's names
  • Pentavia Limited 2012-10-17
  • Atlas Medical Resources Limited 2007-10-30
  • Atlas Medical Recruitment Limited 2006-09-15
  • Medical Recruitment Solutions Europe Limited 2006-06-30
  • Care Recruitment Solutions Europe Limited 2005-08-04
  • Care Recruitment Solutions International Limited 2005-03-07

Financial data based on annual reports

Company staff

Michael M.

Role: Secretary

Appointed: 06 April 2006

Latest update: 29 January 2024

Michael M.

Role: Director

Appointed: 01 August 2005

Latest update: 29 January 2024

People with significant control

Michael M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Margaret M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 18 April 2021
Confirmation statement last made up date 07 March 2020
Annual Accounts 01 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 01 December 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 17 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 October 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 September 2016
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 9 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, September 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 78109 : Other activities of employment placement agencies
  • 70221 : Financial management
15
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