PENDASCO LIMITED
Overview
| Company Name | PENDASCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07930422 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENDASCO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PENDASCO LIMITED located?
| Registered Office Address | 34a Main Street Garforth LS25 1AA Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENDASCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CEPH LTD | Jan 31, 2012 | Jan 31, 2012 |
What are the latest accounts for PENDASCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PENDASCO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PENDASCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 26, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Nicholas Eagle on Oct 29, 2014 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * 4255 Park Approach Thorpe Park Leeds LS15 8GB* on Jul 09, 2014 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Peter Hindle-Marsh as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Hindle-Marsh as a secretary | 1 pages | TM02 | ||||||||||||||
Current accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Sean O'connor as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 28, 2012
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Nicholas Eagle as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed ceph LTD\certificate issued on 28/06/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
Who are the officers of PENDASCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAGLE, Nicholas | Director | Main Street Garforth LS25 1AA Leeds 34a England | United Kingdom | British | Salesman | 170886720002 | ||||
| HINDLE-MARSH, Peter Anthony | Secretary | Park Approach Thorpe Park LS15 8GB Leeds 4255 United Kingdom | 166327680001 | |||||||
| HINDLE-MARSH, Peter Anthony | Director | Park Approach Thorpe Park LS15 8GB Leeds 4255 United Kingdom | England | United Kingdom | Company Director | 151165300001 | ||||
| O'CONNOR, Sean Michael | Director | Park Approach Thorpe Park LS15 8GB Leeds 4255 United Kingdom | United Kingdom | British | Company Director | 146349260001 |
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