PENDALE CORPORATE SERVICES LIMITED
Overview
| Company Name | PENDALE CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01972991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENDALE CORPORATE SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PENDALE CORPORATE SERVICES LIMITED located?
| Registered Office Address | 37 Dalkeith Grove Stanmore HA7 4SQ Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENDALE CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENDALE VENTURES LIMITED | Apr 03, 1986 | Apr 03, 1986 |
What are the latest accounts for PENDALE CORPORATE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for PENDALE CORPORATE SERVICES LIMITED?
| Annual Return |
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What are the latest filings for PENDALE CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Bettina Fox as a secretary on Mar 05, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Trevor Lawrence Fox on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 2 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 2 pages | AA | ||||||||||
Who are the officers of PENDALE CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Trevor Lawrence | Director | 37 Dalkeith Grove HA7 4SQ Stanmore Middlesex | England | British | 3893180001 | |||||
| FOX, Bettina | Secretary | 37 Dalkeith Grove HA7 4SQ Stanmore Middlesex | British | 39564260001 | ||||||
| FOX, Trevor Lawrence | Secretary | 37 Dalkeith Grove HA7 4SQ Stanmore Middlesex | British | 3893180001 |
Does PENDALE CORPORATE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 01, 1986 Delivered On Dec 11, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0