| Company Name | Pedal Wise Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06701178 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2008(15 years, 7 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 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 |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gordon Keenan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2008(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Hillview Drive Clarkston Glasgow G76 7JF Scotland |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Correspondence Address | 7 Spa Road London SE16 3QQ |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Correspondence Address | 7 Spa Road London SE16 3QQ |
Location
| Registered Address | 30 Clarence Road London N15 5BB |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | St Ann's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gordon Keenan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2015 | Application to strike the company off the register (3 pages) |
| 24 September 2015 | Application to strike the company off the register (3 pages) |
| 18 August 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 18 August 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 13 December 2014 | Director's details changed for Gordon Keenan on 4 August 2014 (2 pages) |
| 13 December 2014 | Director's details changed for Gordon Keenan on 4 August 2014 (2 pages) |
| 13 December 2014 | Director's details changed for Gordon Keenan on 4 August 2014 (2 pages) |
| 29 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 23 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 17 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 22 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 21 January 2010 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 1 October 2008 | Appointment terminated secretary c & m secretaries LIMITED (1 page) |
| 1 October 2008 | Appointment terminated director c & m registrars LIMITED (1 page) |
| 1 October 2008 | Appointment terminated director c & m registrars LIMITED (1 page) |
| 1 October 2008 | Appointment terminated secretary c & m secretaries LIMITED (1 page) |
| 1 October 2008 | Director appointed gordon keenan (2 pages) |
| 1 October 2008 | Director appointed gordon keenan (2 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from p o box 55 7 spa road london SE16 3QQ england (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from p o box 55 7 spa road london SE16 3QQ england (1 page) |
| 18 September 2008 | Incorporation (13 pages) |
| 18 September 2008 | Incorporation (13 pages) |