PEPDRIVE CONSULTANTS LIMITED

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PEPDRIVE CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03549628

Incorporation date

20/04/1998

Size

-

Contacts

Registered address

Registered address

Flat 8, 250-252 Elgin Avenue, Maida Vale, London W9 1JDCopy
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Latest events (Record since 20/04/1998)
dot icon13/06/2011
Final Gazette dissolved via voluntary strike-off
dot icon28/02/2011
First Gazette notice for voluntary strike-off
dot icon15/02/2011
Application to strike the company off the register
dot icon28/11/2010
Total exemption full accounts made up to 2010-08-31
dot icon01/11/2010
Statement of capital following an allotment of shares on 2010-10-24
dot icon01/11/2010
Resolutions
dot icon01/11/2010
Resolutions
dot icon31/10/2010
Director's details changed for Victor De Oliveira on 2010-06-01
dot icon18/10/2010
Director's details changed for Victor De Oliveira on 2009-03-15
dot icon22/09/2010
Resolutions
dot icon22/09/2010
Statement of capital following an allotment of shares on 2010-07-17
dot icon20/05/2010
Annual return made up to 2010-04-09 with full list of shareholders
dot icon05/05/2010
Total exemption full accounts made up to 2009-08-31
dot icon05/04/2010
Statement of capital following an allotment of shares on 2010-02-15
dot icon05/04/2010
Resolutions
dot icon15/02/2010
Statement of capital following an allotment of shares on 2009-11-01
dot icon12/01/2010
Miscellaneous
dot icon12/01/2010
Resolutions
dot icon13/09/2009
Ad 15/08/09 gbp si 10000@1=10000 gbp ic 185000/195000
dot icon07/09/2009
Nc inc already adjusted 15/08/09
dot icon07/09/2009
Resolutions
dot icon17/05/2009
Total exemption full accounts made up to 2008-08-31
dot icon08/04/2009
Return made up to 09/04/09; full list of members
dot icon12/02/2009
Ad 31/12/08 gbp si 28500@1=28500 gbp ic 156500/185000
dot icon12/02/2009
Nc inc already adjusted 31/12/08
dot icon12/02/2009
Resolutions
dot icon13/11/2008
Ad 14/09/08 gbp si 1815@1=1815 gbp ic 154685/156500
dot icon12/11/2008
Nc inc already adjusted 14/09/08
dot icon12/11/2008
Resolutions
dot icon12/11/2008
Miscellaneous
dot icon07/07/2008
Ad 26/06/08 gbp si 7685@1=7685 gbp ic 147000/154685
dot icon07/07/2008
Nc inc already adjusted 26/06/08
dot icon07/07/2008
Resolutions
dot icon19/06/2008
Total exemption full accounts made up to 2007-08-31
dot icon13/04/2008
Return made up to 09/04/08; full list of members
dot icon17/12/2007
Ad 11/11/07--------- £ si 7000@1=7000 £ ic 132162/139162
dot icon17/12/2007
Nc inc already adjusted 11/11/07
dot icon17/12/2007
Resolutions
dot icon09/10/2007
Resolutions
dot icon09/10/2007
Ad 15/09/07--------- £ si 7000@1=7000 £ ic 125162/132162
dot icon09/10/2007
Nc inc already adjusted 15/09/07
dot icon09/10/2007
Resolutions
dot icon09/10/2007
Ad 07/04/07--------- £ si 7838@1
dot icon09/10/2007
Nc inc already adjusted 07/04/07
dot icon25/06/2007
Total exemption full accounts made up to 2006-08-31
dot icon11/04/2007
Return made up to 09/04/07; full list of members
dot icon15/02/2007
Ad 23/12/06--------- £ si 4162@1=4162 £ ic 121000/125162
dot icon15/02/2007
Nc inc already adjusted 23/12/06
dot icon15/02/2007
Resolutions
dot icon15/02/2007
Resolutions
dot icon07/11/2006
Ad 07/10/06--------- £ si 8000@1=8000 £ ic 113000/121000
dot icon07/11/2006
Nc inc already adjusted 07/10/06
dot icon07/11/2006
Resolutions
dot icon07/11/2006
Resolutions
dot icon08/06/2006
Total exemption full accounts made up to 2005-08-31
dot icon09/04/2006
Return made up to 09/04/06; full list of members
dot icon27/11/2005
Nc inc already adjusted 16/10/05
dot icon27/11/2005
Ad 16/10/05--------- £ si 33000@1=33000 £ ic 80000/113000
dot icon27/11/2005
Resolutions
dot icon27/11/2005
Resolutions
dot icon27/11/2005
Resolutions
dot icon13/06/2005
Total exemption full accounts made up to 2004-08-31
dot icon20/04/2005
Return made up to 05/04/05; full list of members
dot icon24/11/2004
Ad 23/10/04--------- £ si 30000@1=30000 £ ic 50000/80000
dot icon24/11/2004
Nc inc already adjusted 23/10/04
dot icon24/11/2004
Resolutions
dot icon03/06/2004
Total exemption full accounts made up to 2003-08-31
dot icon18/05/2004
Ad 11/04/04--------- £ si 10000@1=10000 £ ic 40000/50000
dot icon18/05/2004
Nc inc already adjusted 11/04/04
dot icon18/05/2004
Resolutions
dot icon26/04/2004
Return made up to 05/04/04; full list of members
dot icon16/10/2003
New secretary appointed
dot icon11/08/2003
Ad 04/06/03--------- £ si 20000@1=20000 £ ic 20000/40000
dot icon11/08/2003
Nc inc already adjusted 04/06/03
dot icon11/08/2003
Resolutions
dot icon09/06/2003
Total exemption full accounts made up to 2002-08-31
dot icon12/04/2003
Return made up to 05/04/03; full list of members
dot icon31/03/2003
Secretary resigned
dot icon02/02/2003
Ad 18/01/03--------- £ si 10000@1=10000 £ ic 10000/20000
dot icon23/01/2003
Nc inc already adjusted 18/01/03
dot icon23/01/2003
Resolutions
dot icon20/06/2002
Ad 20/05/02--------- £ si 9000@1=9000 £ ic 1000/10000
dot icon20/06/2002
Resolutions
dot icon20/06/2002
£ nc 1000/10000 20/05/02
dot icon25/04/2002
Return made up to 21/04/02; full list of members
dot icon15/04/2002
Total exemption full accounts made up to 2001-08-31
dot icon28/05/2001
Full accounts made up to 2000-08-31
dot icon09/05/2001
Return made up to 21/04/01; full list of members
dot icon09/05/2001
Director's particulars changed
dot icon09/05/2001
Registered office changed on 10/05/01
dot icon08/10/2000
Registered office changed on 09/10/00 from: 42 thurso house randolph gardens london NW6 5EL
dot icon26/04/2000
Return made up to 21/04/00; full list of members
dot icon26/04/2000
Director's particulars changed
dot icon21/03/2000
Full accounts made up to 1999-08-31
dot icon31/10/1999
Registered office changed on 01/11/99 from: giant angel house 338-346 goswell road london EC1V 7QN
dot icon31/10/1999
New secretary appointed
dot icon21/10/1999
Secretary resigned
dot icon08/07/1999
Ad 29/06/98--------- £ si 98@1
dot icon08/07/1999
Return made up to 21/04/99; full list of members
dot icon08/07/1999
Registered office changed on 09/07/99
dot icon21/07/1998
New secretary appointed
dot icon16/07/1998
Accounting reference date extended from 30/04/99 to 31/08/99
dot icon16/07/1998
Registered office changed on 17/07/98 from: angel house 338-346 goswell road london EC1V 7LQ
dot icon16/07/1998
Secretary resigned
dot icon16/07/1998
Director resigned
dot icon16/07/1998
New director appointed
dot icon20/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
21/04/1998 - 29/06/1998
68517
COMPANY DIRECTORS LIMITED
Nominee Director
21/04/1998 - 29/06/1998
67500
Alves, Adelina
Secretary
30/09/2003 - Present
-
De Oliveira, Victor
Director
29/06/1998 - Present
-
GIANT UK SERVICES LTD
Corporate Secretary
29/06/1998 - 19/10/1999
85

Persons with Significant Control

0

No PSC data available.

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Description

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About PEPDRIVE CONSULTANTS LIMITED

PEPDRIVE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 20/04/1998 with the registered office located at Flat 8, 250-252 Elgin Avenue, Maida Vale, London W9 1JD. 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 PEPDRIVE CONSULTANTS LIMITED?

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PEPDRIVE CONSULTANTS LIMITED is currently Dissolved. It was registered on 20/04/1998 and dissolved on 13/06/2011.

Where is PEPDRIVE CONSULTANTS LIMITED located?

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PEPDRIVE CONSULTANTS LIMITED is registered at Flat 8, 250-252 Elgin Avenue, Maida Vale, London W9 1JD.

What does PEPDRIVE CONSULTANTS LIMITED do?

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PEPDRIVE CONSULTANTS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for PEPDRIVE CONSULTANTS LIMITED?

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The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.