PENDRAKE LIMITED

Key Data

Status

Dissolved

Company No.

02737249

Incorporation date

03/08/1992

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1992)

10/12/2012

Final Gazette dissolved via voluntary strike-off

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27/08/2012

First Gazette notice for voluntary strike-off

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15/08/2012

Application to strike the company off the register

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29/06/2012

Total exemption small company accounts made up to 2011-09-30

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29/09/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

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09/09/2011

Annual return made up to 2011-08-04 with full list of shareholders

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30/12/2010

Total exemption small company accounts made up to 2010-03-31

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10/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

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10/08/2010

Register(s) moved to registered inspection location

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09/08/2010

Director's details changed for Mrs Anila Shashikant Shah on 2010-08-04

View PDF (2 pages)

09/08/2010

Director's details changed for Shashikant Shantilal Shah on 2010-08-04

View PDF (2 pages)

09/08/2010

Director's details changed for Mr Mahesh Shantilal Shah on 2010-08-04

View PDF (2 pages)

09/08/2010

Register inspection address has been changed

View PDF (1 pages)

28/02/2010

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

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09/08/2009

Return made up to 04/08/09; full list of members

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14/01/2009

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

View PDF (6 pages)

31/08/2008

Return made up to 04/08/08; full list of members

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31/08/2008

Director and Secretary's Change of Particulars / anila shah / 01/09/2008 / Title was: , now: mrs; HouseName/Number was: , now: 125; Street was: 125 etchingham park road, now: etchingham park road; Occupation was: teacher, now: administrator

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29/01/2008

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

View PDF (6 pages)

04/09/2007

Return made up to 04/08/07; full list of members

View PDF (3 pages)

07/02/2007

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

View PDF (6 pages)

06/09/2006

Return made up to 04/08/06; full list of members

View PDF (3 pages)

09/02/2006

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

View PDF (6 pages)

03/10/2005

Return made up to 04/08/05; full list of members

View PDF (3 pages)

06/04/2005

Director resigned

View PDF (1 pages)

09/01/2005

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

View PDF (6 pages)

01/09/2004

Return made up to 04/08/04; full list of members

View PDF (8 pages)

30/03/2004

Ad 30/11/03--------- £ si 98@1=98 £ ic 2/100

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15/02/2004

Return made up to 04/08/03; full list of members

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30/01/2004

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

View PDF (6 pages)

15/01/2003

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

View PDF (6 pages)

09/09/2002

Return made up to 04/08/02; full list of members

View PDF (8 pages)

10/01/2002

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

View PDF (6 pages)

28/08/2001

Return made up to 04/08/01; full list of members

View PDF (7 pages)

24/01/2001

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

View PDF (6 pages)

15/08/2000

Return made up to 04/08/00; full list of members

View PDF (7 pages)

02/02/2000

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

View PDF (6 pages)

24/08/1999

Return made up to 04/08/99; full list of members

View PDF (6 pages)

08/11/1998

New director appointed

View PDF (2 pages)

08/11/1998

New secretary appointed

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08/11/1998

New director appointed

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08/11/1998

Secretary resigned

View PDF (1 pages)

20/10/1998

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

View PDF (6 pages)

01/09/1998

Return made up to 04/08/98; full list of members

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28/01/1998

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

View PDF (6 pages)

28/08/1997

Return made up to 04/08/97; full list of members

View PDF (6 pages)

31/01/1997

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

View PDF (6 pages)

04/09/1996

Return made up to 04/08/96; full list of members

View PDF (6 pages)

05/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

08/08/1995

Return made up to 04/08/95; full list of members

View PDF (6 pages)

01/02/1995

Accounts for a small company made up to 1994-03-31

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10/10/1994

Return made up to 04/08/94; full list of members

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12/02/1994

Accounts for a small company made up to 1993-03-31

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06/10/1993

Return made up to 04/08/93; full list of members

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06/10/1993

Secretary's particulars changed;director's particulars changed

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30/03/1993

Accounting reference date notified as 31/03

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10/09/1992

Director resigned;new director appointed

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10/09/1992

Secretary resigned;new secretary appointed

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10/09/1992

New director appointed

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17/08/1992

Registered office changed on 18/08/92 from: 120 east road london N1 6AA

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03/08/1992

Incorporation

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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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Shah, Anila Shashikant	Secretary	01/10/1998 - Present	-
Shah, Anila Shashikant	Director	01/10/1998 - Present	-
Shah, Shashikant Shantilal	Director	01/10/1998 - Present	-
Shah, Mahesh Shantilal	Director	04/08/1992 - Present	-
Shah, Bharti Mahesh	Secretary	04/08/1992 - 01/10/1998	-

Persons with Significant Control

No PSC data available.

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Description

About PENDRAKE LIMITED

PENDRAKE LIMITED is an(a) Dissolved company incorporated on 03/08/1992 with the registered office located at 37 Kenver Avenue, Finchley, London N12 0PG. There are currently 4 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 PENDRAKE LIMITED?

PENDRAKE LIMITED is currently Dissolved. It was registered on 03/08/1992 and dissolved on 10/12/2012.

Where is PENDRAKE LIMITED located?

PENDRAKE LIMITED is registered at 37 Kenver Avenue, Finchley, London N12 0PG.

What does PENDRAKE LIMITED do?

PENDRAKE LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for PENDRAKE LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved via voluntary strike-off.