PENDOVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePENDOVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04082209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENDOVE LTD?

    • (9301) /

    Where is PENDOVE LTD located?

    Registered Office Address
    c/o T2 ACCOUNTANCY
    Anglo House
    Worcester Road
    DY13 9AW Stourport-On-Severn
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENDOVE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for PENDOVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2009

    7 pagesAA

    Annual return made up to Sep 29, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2011

    Statement of capital on May 03, 2011

    • Capital: GBP 2
    SH01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 5B Sunrise Business Park Higher Shaftesbury Road Blandford Forum Dorset DT11 8st on Apr 15, 2010

    2 pagesAD01

    Termination of appointment of Kim Battey as a director

    1 pagesTM01

    Termination of appointment of Sandra Battey as a secretary

    1 pagesTM02

    Appointment of Mr Waheed Raza Ahmed as a director

    2 pagesAP01

    Annual return made up to Sep 29, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    7 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2004

    6 pagesAA

    legacy

    6 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of PENDOVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Waheed Raza
    Tolladine Road
    WR4 9BB Worcester
    282
    United Kingdom
    Director
    Tolladine Road
    WR4 9BB Worcester
    282
    United Kingdom
    EnglandBritish124323560001
    BATTEY, Sandra Lesley
    24 Linden Road
    BH12 3DS Poole
    Dorset
    Secretary
    24 Linden Road
    BH12 3DS Poole
    Dorset
    British72715110001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BATTEY, Kim Leslie
    24 Linden Road
    BH12 3DS Poole
    Dorset
    Director
    24 Linden Road
    BH12 3DS Poole
    Dorset
    British72715230001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    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