PEDAGOG LIMITED

Key Data

Status

Dissolved

Company No.

03520250

Incorporation date

01/03/1998

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1998)

03/09/2013

Final Gazette dissolved following liquidation

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03/06/2013

Liquidators' statement of receipts and payments to 2013-05-21

View PDF (16 pages)

03/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

16/04/2013

Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 2013-04-17

View PDF (2 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-06-06

View PDF (14 pages)

22/01/2012

Registered office address changed from 4th Floor 382-390 Midsummer Boulevard Milton Keynes MK9 2RG on 2012-01-23

View PDF (2 pages)

13/06/2011

Registered office address changed from Tredomen Business & Technology Centre Ystrad Mynach Hengoed CF82 7FN on 2011-06-14

View PDF (2 pages)

13/06/2011

Statement of affairs with form 4.19

View PDF (8 pages)

13/06/2011

Resolutions

View PDF (1 pages)

13/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (10 pages)

18/05/2011

Register inspection address has been changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA

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27/02/2011

Termination of appointment of Richard Leaver as a director

View PDF (1 pages)

02/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

14/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (14 pages)

14/03/2010

Register(s) moved to registered inspection location

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14/03/2010

Register inspection address has been changed

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14/03/2010

Director's details changed for Bruce Macfarlane on 2010-03-14

View PDF (2 pages)

14/03/2010

Director's details changed for Stephen Paul Rogerson on 2010-01-25

View PDF (2 pages)

14/03/2010

Director's details changed for Dr Richard Alexander Leaver on 2010-03-14

View PDF (2 pages)

14/03/2010

Director's details changed for Simon Timothy Cohen on 2010-03-14

View PDF (2 pages)

10/01/2010

Miscellaneous

View PDF (1 pages)

10/01/2010

Resolutions

View PDF (5 pages)

07/01/2010

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

28/12/2009

Termination of appointment of Alan Turner as a director

View PDF (1 pages)

17/12/2009

Appointment of Dr Richard Alexander Leaver as a director

View PDF (1 pages)

17/12/2009

Termination of appointment of Pedagog Limited as a director

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17/12/2009

Appointment of Pedagog Limited as a director

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28/09/2009

Director and Secretary's Change of Particulars / simon cohen / 08/08/2009 / HouseName/Number was: , now: 41; Street was: 60 high mount, now: lowlands road; Area was: station road, now: ; Post Town was: london, now: pinner; Region was: , now: middlesex; Post Code was: NW4 3ST, now: HA5 1TY; Country was: , now: united kingdom; Occupation was: busines

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13/09/2009

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

30/03/2009

Return made up to 02/03/09; full list of members

View PDF (14 pages)

29/03/2009

Location of debenture register

View PDF (1 pages)

27/03/2009

Amended accounts made up to 2006-12-31

View PDF (9 pages)

17/03/2009

Gbp nc 14345.42/140000.42 23/06/08

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29/09/2008

Director appointed stephen paul rogerson

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05/08/2008

Resolutions

View PDF (3 pages)

05/08/2008

Gbp nc 697205/14345.42 31/05/07

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05/08/2008

Return made up to 02/03/08; full list of members

View PDF (9 pages)

03/08/2008

Resolutions

View PDF (2 pages)

09/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

08/07/2008

Director appointed alan turner

View PDF (3 pages)

03/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

01/02/2008

S-div 31/05/07

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01/02/2008

Nc inc already adjusted 31/05/07

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01/02/2008

Resolutions

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01/02/2008

Resolutions

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01/02/2008

Resolutions

View PDF (9 pages)

01/02/2008

Resolutions

View PDF (3 pages)

12/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (31 pages)

03/07/2007

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

06/03/2007

Return made up to 02/03/07; full list of members

View PDF (6 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

02/03/2006

Return made up to 02/03/06; full list of members

View PDF (6 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

08/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

08/06/2005

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

05/04/2005

Return made up to 02/03/05; full list of members

View PDF (12 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

03/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2004

Resolutions

View PDF (0 pages)

16/08/2004

Resolutions

View PDF (27 pages)

20/07/2004

Ad 02/06/04--------- £ si 3158@1=3158 £ ic 686023/689181

View PDF (3 pages)

11/07/2004

New director appointed

View PDF (2 pages)

11/07/2004

New secretary appointed

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04/04/2004

Return made up to 02/03/04; full list of members

View PDF (11 pages)

04/04/2004

Director's particulars changed

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04/04/2004

Registered office changed on 05/04/04

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14/03/2004

Director resigned

View PDF (1 pages)

14/03/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

27/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

07/10/2003

Return made up to 02/03/03; full list of members; amend

View PDF (13 pages)

07/10/2003

Registered office changed on 08/10/03

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01/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2003

Return made up to 02/03/03; full list of members

View PDF (12 pages)

13/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

08/10/2002

New director appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

09/07/2002

Ad 29/05/02--------- £ si [email protected]=309 £ si 400000@1=400000 £ ic 285714/686023

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01/07/2002

New director appointed

View PDF (2 pages)

13/06/2002

Nc inc already adjusted 29/05/02

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13/06/2002

Resolutions

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13/06/2002

Resolutions

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13/06/2002

Resolutions

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13/06/2002

Resolutions

View PDF (27 pages)

13/06/2002

New director appointed

View PDF (2 pages)

03/04/2002

New secretary appointed

View PDF (1 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

19/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

23/05/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

27/03/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

27/03/2000

Secretary's particulars changed;director's particulars changed

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16/03/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

06/10/1999

Return made up to 02/03/99; full list of members

View PDF (5 pages)

10/05/1999

New director appointed

View PDF (3 pages)

10/05/1999

Ad 01/04/99--------- £ si 85714@1=85714 £ ic 200000/285714

View PDF (2 pages)

10/05/1999

Resolutions

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10/05/1999

Resolutions

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10/05/1999

Resolutions

View PDF (25 pages)

10/05/1999

£ nc 200000/285714 01/04/99

View PDF (1 pages)

28/04/1999

Ad 15/01/99--------- £ si 199900@1=199900 £ ic 100/200000

View PDF (2 pages)

28/04/1999

Resolutions

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28/04/1999

Resolutions

View PDF (2 pages)

28/04/1999

£ nc 100/200000 31/03/99

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20/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1999

Director resigned

View PDF (1 pages)

07/06/1998

Director resigned

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07/06/1998

Director resigned

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01/03/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr. Jeremy Francis Renwick	Director	11/08/2002 - 20/12/2003	10
Mr Alan Turner	Director	22/06/2008 - 28/12/2009	37
Taeed, Olinga, Dr	Director	01/03/1998 - Present	26
Macfarlane, Bruce	Director	28/05/2002 - Present	1
Macfarlane, Bruce	Director	01/03/1998 - 20/05/1998	1

Persons with Significant Control

No PSC data available.

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Description

About PEDAGOG LIMITED

PEDAGOG LIMITED is an(a) Dissolved company incorporated on 01/03/1998 with the registered office located at C/O OPUS RESTRUCTURING MK LIMITED, Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 2EA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEDAGOG LIMITED?

PEDAGOG LIMITED is currently Dissolved. It was registered on 01/03/1998 and dissolved on 03/09/2013.

Where is PEDAGOG LIMITED located?

PEDAGOG LIMITED is registered at C/O OPUS RESTRUCTURING MK LIMITED, Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 2EA.

What does PEDAGOG LIMITED do?

PEDAGOG LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PEDAGOG LIMITED?

The latest filing was on 03/09/2013: Final Gazette dissolved following liquidation.