| Company Name | Pendant Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06783083 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2009(15 years, 3 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Richard Jonathan Wyeth |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2009(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 May 2012) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 1 158 Victoria Rise Clapham London SW4 0NW |
| Director Name | Mr Gregory James Hanton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 05 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Gilpin Avenue London SW14 8QY |
| Secretary Name | No Worries Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2009(same day as company formation) |
| Correspondence Address | Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ |
Location
| Registered Address | Flat 1 158 Victoria Rise London SW4 0NW |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £113,557 |
| Net Worth | £99,540 |
| Cash | £124,505 |
| Current Liabilities | £31,224 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 14 June 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 14 June 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 29 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-01-29
|
| 29 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-01-29
|
| 29 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-01-29
|
| 10 August 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 10 August 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 26 January 2010 | Director's details changed for Mr Richard Jonathan Wyeth on 25 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Mr Richard Jonathan Wyeth on 25 January 2010 (2 pages) |
| 3 August 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 3 August 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from unit 18 elysium gate 126 new king's road london SW6 4LZ united kingdom (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from unit 18 elysium gate 126 new king's road london SW6 4LZ united kingdom (1 page) |
| 7 May 2009 | Appointment Terminated Secretary no worries company services LIMITED (1 page) |
| 7 May 2009 | Appointment terminated secretary no worries company services LIMITED (1 page) |
| 28 January 2009 | Director appointed mr richard wyeth (1 page) |
| 28 January 2009 | Director appointed mr richard wyeth (1 page) |
| 28 January 2009 | Appointment Terminated Director greg hanton (1 page) |
| 28 January 2009 | Appointment terminated director greg hanton (1 page) |
| 8 January 2009 | Resolutions
|
| 5 January 2009 | Incorporation (13 pages) |
| 5 January 2009 | Incorporation (13 pages) |