PENDICE (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03028592

Incorporation date

02/03/1995

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1995)

22/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2019

Notice of final account prior to dissolution

View PDF (58 pages)

29/09/2019

Appointment of a liquidator

View PDF (3 pages)

03/06/2019

Progress report in a winding up by the court

View PDF (51 pages)

06/06/2018

Progress report in a winding up by the court

View PDF (51 pages)

14/11/2017

Insolvency filing

View PDF (14 pages)

14/11/2017

Insolvency filing

View PDF (5 pages)

18/05/2017

Insolvency filing

View PDF (44 pages)

28/04/2016

Insolvency filing

View PDF (17 pages)

24/04/2014

Insolvency filing

View PDF (9 pages)

10/04/2012

Registered office address changed from First Floor 135 Notting Hill Gate London W11 3LB on 2012-04-11

View PDF (2 pages)

10/04/2012

Appointment of a liquidator

View PDF (1 pages)

01/08/2011

Withdraw the company strike off application

View PDF (2 pages)

17/07/2011

Order of court to wind up

View PDF (2 pages)

27/05/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/04/2011

Application to strike the company off the register

View PDF (3 pages)

07/12/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

02/03/2010

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

View PDF (4 pages)

02/03/2010

Director's details changed for Jean Lewis on 2010-02-20

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

16/03/2009

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

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/03/2008

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

View PDF (3 pages)

13/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/03/2007

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

View PDF (2 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

26/04/2006

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

View PDF (2 pages)

25/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

03/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

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

View PDF (6 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

06/01/2005

Registered office changed on 07/01/05 from: eardley house 182 campden hill road london W8 7AS

View PDF (1 pages)

02/03/2004

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

View PDF (6 pages)

18/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

30/03/2003

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

View PDF (6 pages)

23/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

30/06/2002

Registered office changed on 01/07/02 from: leos house 100 westbourne grove london W2 5RX

View PDF (1 pages)

27/03/2002

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

View PDF (6 pages)

14/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

22/04/2001

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

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

02/03/2000

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

View PDF (6 pages)

02/02/2000

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

View PDF (6 pages)

04/05/1999

Accounts for a small company made up to 1998-03-31

View PDF (0 pages)

11/03/1999

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

11/03/1999

Return made up to 03/03/99; no change of members

View PDF (4 pages)

11/03/1999

Registered office changed on 12/03/99 from: 112 a & b westbourne grove chepstow road london W2 5RU

View PDF (1 pages)

08/03/1998

Return made up to 03/03/98; full list of members

View PDF (6 pages)

01/10/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

15/04/1997

Return made up to 03/03/97; full list of members

View PDF (6 pages)

24/09/1996

Return made up to 03/03/96; full list of members

View PDF (6 pages)

07/08/1995

New director appointed

View PDF (4 pages)

07/08/1995

New secretary appointed

View PDF (4 pages)

07/08/1995

Registered office changed on 08/08/95 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

12/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/03/1995

Director resigned

View PDF (2 pages)

19/03/1995

Secretary resigned

View PDF (2 pages)

02/03/1995

Incorporation

View PDF (0 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PENDICE (U.K.) LIMITED

PENDICE (U.K.) LIMITED is an(a) Dissolved company incorporated on 02/03/1995 with the registered office located at First Floor, 135 Notting Hill Gate, London W11 3LB. There are currently 2 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 PENDICE (U.K.) LIMITED?

PENDICE (U.K.) LIMITED is currently Dissolved. It was registered on 02/03/1995 and dissolved on 22/02/2020.

Where is PENDICE (U.K.) LIMITED located?

PENDICE (U.K.) LIMITED is registered at First Floor, 135 Notting Hill Gate, London W11 3LB.

What does PENDICE (U.K.) LIMITED do?

PENDICE (U.K.) LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for PENDICE (U.K.) LIMITED?

The latest filing was on 22/02/2020: Final Gazette dissolved following liquidation.