Company NamePendulum Consulting Limited
Company StatusDissolved
Company Number06913787
CategoryPrivate Limited Company
Incorporation Date22 May 2009(14 years, 11 months ago)
Dissolution Date11 August 2015 (8 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64191Banks

Director

Director NameMr Jonathan Richard Adams
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2009(same day as company formation)
RoleBanking Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address219 Office 4
Kensington High Street
London
W8 6BD

Contact

Telephone08709224150
Telephone regionUnknown

Location

Registered Address219 Office 4
Kensington High Street
London
W8 6BD
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Shareholders

1 at £1Jonathan Richard Adams
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,451
Cash£41
Current Liabilities£7,492

Accounts

Latest Accounts5 April 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
15 April 2015Application to strike the company off the register (3 pages)
15 April 2015Application to strike the company off the register (3 pages)
15 January 2015Total exemption small company accounts made up to 5 April 2014 (7 pages)
15 January 2015Total exemption small company accounts made up to 5 April 2014 (7 pages)
15 January 2015Total exemption small company accounts made up to 5 April 2014 (7 pages)
12 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
(3 pages)
12 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
(3 pages)
3 January 2014Total exemption small company accounts made up to 5 April 2013 (7 pages)
3 January 2014Total exemption small company accounts made up to 5 April 2013 (7 pages)
3 January 2014Total exemption small company accounts made up to 5 April 2013 (7 pages)
5 June 2013Registered office address changed from Rivington House, 82 Great Eastern Street London EC2A 3JF United Kingdom on 5 June 2013 (1 page)
5 June 2013Registered office address changed from Rivington House, 82 Great Eastern Street London EC2A 3JF United Kingdom on 5 June 2013 (1 page)
5 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
5 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
5 June 2013Registered office address changed from Rivington House, 82 Great Eastern Street London EC2A 3JF United Kingdom on 5 June 2013 (1 page)
14 November 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
14 November 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
14 November 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
23 May 2012Director's details changed for Mr Jonathan Richard Adams on 23 May 2012 (2 pages)
23 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
23 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
23 May 2012Director's details changed for Mr Jonathan Richard Adams on 23 May 2012 (2 pages)
28 October 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
28 October 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
28 October 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
26 May 2011Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
26 May 2011Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
7 September 2010Total exemption full accounts made up to 5 April 2010 (9 pages)
7 September 2010Total exemption full accounts made up to 5 April 2010 (9 pages)
7 September 2010Total exemption full accounts made up to 5 April 2010 (9 pages)
25 May 2010Director's details changed for Mr Jonathan Richard Adams on 1 January 2010 (2 pages)
25 May 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
25 May 2010Director's details changed for Mr Jonathan Richard Adams on 1 January 2010 (2 pages)
25 May 2010Director's details changed for Mr Jonathan Richard Adams on 1 January 2010 (2 pages)
25 May 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
3 February 2010Registered office address changed from 39 Blackmead Riverhead Sevenoaks Kent TN13 2QU on 3 February 2010 (1 page)
3 February 2010Registered office address changed from 39 Blackmead Riverhead Sevenoaks Kent TN13 2QU on 3 February 2010 (1 page)
3 February 2010Registered office address changed from 39 Blackmead Riverhead Sevenoaks Kent TN13 2QU on 3 February 2010 (1 page)
9 June 2009Accounting reference date shortened from 31/05/2010 to 05/04/2010 (1 page)
9 June 2009Accounting reference date shortened from 31/05/2010 to 05/04/2010 (1 page)
22 May 2009Incorporation (16 pages)
22 May 2009Incorporation (16 pages)