PEDINI UK LIMITED

Key Data

Status

Dissolved

Company No.

04822136

Incorporation date

04/07/2003

Size

Small

Classification

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

Contacts

Registered address

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Latest events (Record since 04/07/2003)

19/05/2012

Final Gazette dissolved following liquidation

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19/02/2012

Return of final meeting in a creditors' voluntary winding up

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15/01/2012

Liquidators' statement of receipts and payments to 2011-12-25

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13/07/2011

Liquidators' statement of receipts and payments to 2011-06-25

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20/01/2011

Liquidators' statement of receipts and payments to 2010-12-25

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27/07/2010

Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 2010-07-28

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20/07/2010

Liquidators' statement of receipts and payments to 2010-06-25

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29/06/2009

Statement of affairs with form 4.19

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29/06/2009

Appointment of a voluntary liquidator

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29/06/2009

Resolutions

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26/05/2009

Registered office changed on 27/05/2009 from 10 hurlingham business park sulivan road london SW6 3DU

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24/11/2008

Return made up to 05/07/08; full list of members

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28/09/2008

Secretary appointed linda elizabeth collins

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02/07/2008

Appointment Terminated Secretary grace smith

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28/05/2008

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

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21/05/2008

Amended accounts made up to 2005-12-31

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21/05/2008

Amended accounts made up to 2004-12-31

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12/05/2008

Total exemption small company accounts made up to 2006-12-31

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01/05/2008

Registered office changed on 02/05/2008 from russell square house 10-12 russell square london WC1B 5LF

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14/12/2007

Particulars of mortgage/charge

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03/12/2007

Declaration of satisfaction of mortgage/charge

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03/12/2007

Declaration of satisfaction of mortgage/charge

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03/12/2007

Return made up to 05/07/07; full list of members

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22/05/2007

Particulars of mortgage/charge

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31/01/2007

Total exemption small company accounts made up to 2005-12-31

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11/01/2007

Return made up to 05/07/06; full list of members

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13/06/2006

Particulars of mortgage/charge

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06/06/2006

New director appointed

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07/03/2006

Secretary resigned

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07/03/2006

New secretary appointed

View PDF (1 pages)

07/03/2006

Registered office changed on 08/03/06 from: summit house 170 finchley road london NW3 6BP

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17/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

16/11/2005

Particulars of mortgage/charge

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02/11/2005

Total exemption small company accounts made up to 2004-12-31

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25/07/2005

Return made up to 05/07/05; full list of members

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04/05/2005

Delivery ext'd 3 mth 31/12/04

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17/04/2005

Accounting reference date extended from 31/07/04 to 31/12/04

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03/10/2004

Return made up to 05/07/04; full list of members

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19/10/2003

Certificate of change of name

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01/10/2003

Resolutions

View PDF (14 pages)

01/10/2003

Nc inc already adjusted 19/09/03

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01/10/2003

Resolutions

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01/10/2003

New secretary appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (3 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

01/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

Registered office changed on 02/10/03 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

04/07/2003

Incorporation

View PDF (7 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	04/07/2003 - 18/09/2003	6456
CHETTLEBURGH'S LIMITED	Nominee Director	04/07/2003 - 18/09/2003	3399
Miller, Darren Andrew	Director	18/09/2003 - Present	9
Collins, Linda Elizabeth	Secretary	26/06/2008 - Present	70
Collins, Linda Elizabeth	Secretary	18/09/2003 - 19/02/2006	70

Persons with Significant Control

No PSC data available.

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Description

About PEDINI UK LIMITED

PEDINI UK LIMITED is an(a) Dissolved company incorporated on 04/07/2003 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There are currently 3 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 PEDINI UK LIMITED?

PEDINI UK LIMITED is currently Dissolved. It was registered on 04/07/2003 and dissolved on 19/05/2012.

Where is PEDINI UK LIMITED located?

PEDINI UK LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does PEDINI UK LIMITED do?

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

What is the latest filing for PEDINI UK LIMITED?

The latest filing was on 19/05/2012: Final Gazette dissolved following liquidation.