| Company Name | Pendrake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02737249 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1992(31 years, 9 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Mahesh Shantilal Shah |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Vines Avenue Finchley London N3 2QD |
| Director Name | Mrs Anila Shashikant Shah |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 October 1998(6 years, 1 month after company formation) |
| Appointment Duration | 14 years, 2 months (closed 11 December 2012) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 125 Etchingham Park Road Finchley London N3 2EE |
| Director Name | Shashikant Shantilal Shah |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 October 1998(6 years, 1 month after company formation) |
| Appointment Duration | 14 years, 2 months (closed 11 December 2012) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 125 Etchingham Park Road Finchley London N3 2EE |
| Secretary Name | Mrs Anila Shashikant Shah |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 October 1998(6 years, 1 month after company formation) |
| Appointment Duration | 14 years, 2 months (closed 11 December 2012) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 125 Etchingham Park Road Finchley London N3 2EE |
| Director Name | Mrs Bharti Mahesh Shah |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Vines Avenue Finchley London N3 2QD |
| Secretary Name | Mrs Bharti Mahesh Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Vines Avenue Finchley London N3 2QD |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 August 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 37 Kenver Avenue Finchley London N12 0PG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anila S. Shah 50.00% Ordinary |
|---|---|
| 50 at £1 | Shashikant S. Shah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,490 |
| Current Liabilities | £2,490 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2012 | Application to strike the company off the register (3 pages) |
| 16 August 2012 | Application to strike the company off the register (3 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 September 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 30 September 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
| 10 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-09-10
|
| 10 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-09-10
|
| 10 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-09-10
|
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (7 pages) |
| 11 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (7 pages) |
| 11 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (7 pages) |
| 11 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 August 2010 | Director's details changed for Mrs Anila Shashikant Shah on 4 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Mr Mahesh Shantilal Shah on 4 August 2010 (2 pages) |
| 10 August 2010 | Register inspection address has been changed (1 page) |
| 10 August 2010 | Director's details changed for Shashikant Shantilal Shah on 4 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Mrs Anila Shashikant Shah on 4 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Shashikant Shantilal Shah on 4 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Shashikant Shantilal Shah on 4 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Mr Mahesh Shantilal Shah on 4 August 2010 (2 pages) |
| 10 August 2010 | Register inspection address has been changed (1 page) |
| 10 August 2010 | Director's details changed for Mr Mahesh Shantilal Shah on 4 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Mrs Anila Shashikant Shah on 4 August 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 September 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 (1 page) |
| 1 September 2008 | Director and secretary's change of particulars / anila shah / 01/09/2008 (1 page) |
| 1 September 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 September 2007 | Return made up to 04/08/07; full list of members (3 pages) |
| 5 September 2007 | Return made up to 04/08/07; full list of members (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 September 2006 | Return made up to 04/08/06; full list of members (3 pages) |
| 7 September 2006 | Return made up to 04/08/06; full list of members (3 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 October 2005 | Return made up to 04/08/05; full list of members (3 pages) |
| 4 October 2005 | Return made up to 04/08/05; full list of members (3 pages) |
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 September 2004 | Return made up to 04/08/04; full list of members (8 pages) |
| 2 September 2004 | Return made up to 04/08/04; full list of members (8 pages) |
| 31 March 2004 | Ad 30/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 March 2004 | Ad 30/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 February 2004 | Return made up to 04/08/03; full list of members (8 pages) |
| 16 February 2004 | Return made up to 04/08/03; full list of members (8 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 September 2002 | Return made up to 04/08/02; full list of members (8 pages) |
| 10 September 2002 | Return made up to 04/08/02; full list of members (8 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 August 2001 | Return made up to 04/08/01; full list of members (7 pages) |
| 29 August 2001 | Return made up to 04/08/01; full list of members (7 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 August 2000 | Return made up to 04/08/00; full list of members (7 pages) |
| 16 August 2000 | Return made up to 04/08/00; full list of members (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 25 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 9 November 1998 | New secretary appointed (2 pages) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | New secretary appointed (2 pages) |
| 9 November 1998 | Secretary resigned (1 page) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | Secretary resigned (1 page) |
| 9 November 1998 | New director appointed (2 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 September 1998 | Return made up to 04/08/98; full list of members (6 pages) |
| 2 September 1998 | Return made up to 04/08/98; full list of members (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 August 1997 | Return made up to 04/08/97; full list of members (6 pages) |
| 29 August 1997 | Return made up to 04/08/97; full list of members (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 5 September 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 5 September 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 9 August 1995 | Return made up to 04/08/95; full list of members (6 pages) |
| 9 August 1995 | Return made up to 04/08/95; full list of members (6 pages) |