Pendragon 21 Limited

03495682

Company Name	Pendragon 21 Limited
Company Status	Dissolved
Company Number	03495682
Category	Private Limited Company
Incorporation Date	20 January 1998(26 years, 3 months ago)
Dissolution Date	6 November 2001 (22 years, 5 months ago)
Previous Name	Flitbest Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	John Paul Airs
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1998(same day as company formation)
Role	Entren
Correspondence Address	Via Giovanni Xx111 63 Fonni 08023 Nv Italy

Director Name	Stefano Pintus
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Italian
Status	Closed
Appointed	20 January 1998(same day as company formation)
Role	Financier
Correspondence Address	Via Caribaldi 18/C S Angolo Lomezuna 27030 Pv Italy

Secretary Name	John Paul Airs
Nationality	British
Status	Closed
Appointed	20 January 1998(same day as company formation)
Role	Entren
Correspondence Address	Via Giovanni Xx111 63 Fonni 08023 Nv Italy

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	6-8 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

6 November 2001	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
23 May 2000	Return made up to 20/01/00; full list of members (6 pages)
2 November 1999	Return made up to 20/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 1999	Compulsory strike-off action has been discontinued (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Director resigned (1 page)
30 September 1999	Ad 13/03/98--------- Â£ si 150000@1=150000 Â£ ic 2/150002 (2 pages)
30 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1999	Nc inc already adjusted 20/01/98 (1 page)
30 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 September 1999	Â£ nc 1000/500000 20/01/98 (1 page)
17 September 1999	New secretary appointed;new director appointed (2 pages)
27 July 1999	First Gazette notice for compulsory strike-off (1 page)
17 August 1998	Company name changed flitbest LIMITED\certificate issued on 17/08/98 (2 pages)
20 January 1998	Incorporation (21 pages)

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