About

Registered Number: 02422842
Date of Incorporation: 14/09/1989 (35 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 09/10/2018 (6 years and 6 months ago)
Registered Address: 9 High Street, Elstree, Herts, WD6 3BY

 

Having been setup in 1989, Pellen Ltd are based in Elstree in Herts, it has a status of "Dissolved". There are no directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 October 2018
GAZ1 - First notification of strike-off action in London Gazette 24 July 2018
RESOLUTIONS - N/A 28 August 2008
600 - Notice of appointment of Liquidator in a voluntary winding up 28 August 2008
4.20 - N/A 28 August 2008
287 - Change in situation or address of Registered Office 06 August 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 05 October 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 23 July 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 09 April 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 20 September 2001
AA - Annual Accounts 09 February 2001
395 - Particulars of a mortgage or charge 05 January 2001
363s - Annual Return 14 September 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 28 October 1999
AA - Annual Accounts 21 July 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 01 October 1997
CERTNM - Change of name certificate 30 December 1996
288a - Notice of appointment of directors or secretaries 24 December 1996
288b - Notice of resignation of directors or secretaries 24 December 1996
225 - Change of Accounting Reference Date 24 December 1996
287 - Change in situation or address of Registered Office 24 December 1996
363s - Annual Return 09 December 1996
AA - Annual Accounts 10 October 1996
363s - Annual Return 01 November 1995
AA - Annual Accounts 19 July 1995
363s - Annual Return 25 November 1994
AA - Annual Accounts 19 August 1994
363s - Annual Return 01 November 1993
AA - Annual Accounts 30 June 1993
RESOLUTIONS - N/A 15 February 1993
RESOLUTIONS - N/A 15 February 1993
RESOLUTIONS - N/A 15 February 1993
363s - Annual Return 23 September 1992
AA - Annual Accounts 23 September 1992
363a - Annual Return 16 October 1991
AA - Annual Accounts 18 July 1991
363a - Annual Return 18 July 1991
287 - Change in situation or address of Registered Office 16 November 1989
288 - N/A 16 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 November 1989
NEWINC - New incorporation documents 14 September 1989

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.