About

Registered Number: 01972991
Date of Incorporation: 19/12/1985 (38 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 10/03/2015 (9 years and 3 months ago)
Registered Address: 37 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ

 

Pendale Corporate Services Ltd was registered on 19 December 1985 and are based in Middlesex. There is one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FOX, Bettina N/A 05 March 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 25 November 2014
DISS16(SOAS) - N/A 08 May 2014
GAZ1 - First notification of strike-off action in London Gazette 25 March 2014
DISS16(SOAS) - N/A 10 September 2013
GAZ1 - First notification of strike-off action in London Gazette 09 July 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 16 April 2012
TM02 - Termination of appointment of secretary 16 April 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 06 May 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 10 May 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 05 May 2006
AA - Annual Accounts 28 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 January 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 19 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 January 2005
363s - Annual Return 30 April 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 28 April 2003
AA - Annual Accounts 28 April 2003
AA - Annual Accounts 16 April 2002
363s - Annual Return 05 April 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 January 2002
363s - Annual Return 02 April 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 24 March 2000
AA - Annual Accounts 21 January 2000
AA - Annual Accounts 23 April 1999
363s - Annual Return 12 April 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 January 1999
AA - Annual Accounts 30 April 1998
363s - Annual Return 08 April 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 January 1998
363s - Annual Return 13 May 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 17 May 1996
AA - Annual Accounts 28 January 1996
363s - Annual Return 12 June 1995
AA - Annual Accounts 10 January 1995
RESOLUTIONS - N/A 09 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1994
363s - Annual Return 07 July 1994
AA - Annual Accounts 08 February 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 12 February 1993
363b - Annual Return 01 June 1992
288 - N/A 21 April 1992
AA - Annual Accounts 16 August 1991
363a - Annual Return 18 March 1991
363 - Annual Return 23 August 1990
AA - Annual Accounts 16 August 1990
287 - Change in situation or address of Registered Office 29 June 1990
AA - Annual Accounts 20 September 1989
363 - Annual Return 20 September 1989
AA - Annual Accounts 23 June 1988
363 - Annual Return 14 April 1988
287 - Change in situation or address of Registered Office 15 February 1988
288 - N/A 26 February 1987
395 - Particulars of a mortgage or charge 11 December 1986
288 - N/A 20 October 1986
CERTNM - Change of name certificate 01 August 1986
288 - N/A 23 April 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 01 December 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.