| Company Name | Pendenep Directors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07152831 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2010(14 years, 2 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Ole Henrik Lav |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Solicitor (Retired) |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burcott Road Purley Surrey CR8 4AD |
| Secretary Name | Golf International Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 February 2010(same day as company formation) |
| Correspondence Address | 33 Burcott Road Purley Surrey CR8 4AD |
Location
| Registered Address | 33 Burcott Road Purley Surrey CR8 4AD |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ole H. Lav 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2015 | Application to strike the company off the register (3 pages) |
| 24 June 2015 | Application to strike the company off the register (3 pages) |
| 12 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 23 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 11 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 29 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 10 February 2011 | Secretary's details changed for Golf International Limited on 10 February 2011 (2 pages) |
| 10 February 2011 | Secretary's details changed for Golf International Limited on 10 February 2011 (2 pages) |
| 10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Director's details changed for Mr Ole Henrik Lav on 10 February 2011 (2 pages) |
| 10 February 2011 | Director's details changed for Mr Ole Henrik Lav on 10 February 2011 (2 pages) |
| 10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 21 July 2010 | Registered office address changed from , 308 High Street, Croydon, Surrey, CR0 1NG on 21 July 2010 (2 pages) |
| 21 July 2010 | Registered office address changed from , 308 High Street, Croydon, Surrey, CR0 1NG on 21 July 2010 (2 pages) |
| 10 February 2010 | Incorporation
|
| 10 February 2010 | Incorporation
|