About

Registered Number: 05449039
Date of Incorporation: 11/05/2005 (18 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 04/08/2015 (8 years and 8 months ago)
Registered Address: Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB

 

Having been setup in 2005, Pelana Ltd has its registered office in Edgware, Middlesex, it's status at Companies House is "Dissolved". There is one director listed for the business at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Anthony James 11 May 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 21 April 2015
DS01 - Striking off application by a company 07 April 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 13 May 2013
CH01 - Change of particulars for director 21 March 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 01 June 2012
CH01 - Change of particulars for director 23 May 2012
AA - Annual Accounts 15 November 2011
CH01 - Change of particulars for director 12 October 2011
CH01 - Change of particulars for director 26 May 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 19 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 14 May 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 17 May 2006
288a - Notice of appointment of directors or secretaries 20 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
225 - Change of Accounting Reference Date 05 July 2005
287 - Change in situation or address of Registered Office 25 May 2005
RESOLUTIONS - N/A 24 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
NEWINC - New incorporation documents 11 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.