| Company Name | Pendene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03948180 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2000(24 years, 1 month ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Bhanu Choudhrie |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 15 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 81 Cadogan Place London SW1X 9RP |
| Director Name | Mr Dinesh Dhamija |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5b Plateau De Frontenex Geneva 1208 Foreign |
| Secretary Name | Mr Sunil Pranlal Sheth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Shepherds Walk Bushey Watford WD23 1LZ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 10 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2004 | Voluntary strike-off action has been suspended (1 page) |
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2004 | Application for striking-off (1 page) |
| 16 July 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 30 June 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 28 May 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 21 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 30 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | Secretary resigned;director resigned (1 page) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | Registered office changed on 11/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 11 April 2000 | Resolutions
|
| 15 March 2000 | Incorporation (18 pages) |