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PENDRAGON CAPITAL MANAGEMENT LIMITED - VERULAM HOUSE, 110 LUTON ROAD, HARPENDEN, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 03820798
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- VERULAM HOUSE
- 110 LUTON ROAD
- HARPENDEN
- HERTFORDSHIRE
- AL5 3BL VERULAM HOUSE, 110 LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3BL UK
Management
- Managing Directors
- JOHN RICHARD PENNELLS
- JULIAN ANDREW HARVEY WOOD
- JOHN RICHARD PENNELLS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-05
- Dissolved on
- 2013-01-22
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MAIA CAPITAL MANAGEMENT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2011-08-05
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PENDRAGON CAPITAL MANAGEMENT LIMITED Company Description
- PENDRAGON CAPITAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03820798. Its current trading status is "closed". It was registered 1999-08-05. It was previously called MAIA CAPITAL MANAGEMENT LIMITED . It has declared SIC or NACE codes as "7487 - Other business activities". It has 3 directors The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-08-05.It can be contacted at Verulam House .
Get PENDRAGON CAPITAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pendragon Capital Management Limited - VERULAM HOUSE, 110 LUTON ROAD, HARPENDEN, HERTFORDSHIRE, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03820798#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03820798#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-01-22) - GAZ2
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keyboard_arrow_right 2012
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SPECIAL RESOLUTION TO WIND UP (2012-01-20) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-01-20) - 600
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2012-10-22) - 4.71
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REGISTERED OFFICE CHANGED ON 23/01/2012 FROM (2012-01-23) - AD01
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DECLARATION OF SOLVENCY (2012-01-20) - 4.70
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-03) - AA
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05/08/11 FULL LIST (2011-08-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW HARVEY WOOD / 05/08/2011 (2011-08-29) - CH01
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APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED (2011-05-31) - TM02
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keyboard_arrow_right 2010
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CURREXT FROM 31/08/2010 TO 31/12/2010 (2010-12-30) - AA01
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05/08/10 FULL LIST (2010-10-14) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 05/08/2010 (2010-10-14) - CH04
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FULL ACCOUNTS MADE UP TO 31/08/09 (2010-06-02) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/08/08 (2009-07-02) - AA
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REGISTERED OFFICE CHANGED ON 22/06/2009 FROM (2009-06-22) - 287
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DIRECTOR APPOINTED MR JULIAN ANDREW HARVEY WOOD (2009-12-09) - AP01
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS (2009-08-10) - 363a
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keyboard_arrow_right 2008
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LOCATION OF REGISTER OF MEMBERS (2008-08-13) - 353
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS (2008-08-18) - 363a
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FULL ACCOUNTS MADE UP TO 31/08/07 (2008-07-01) - AA
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED (2007-10-10) - 288c
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RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS (2007-09-04) - 363a
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FULL ACCOUNTS MADE UP TO 31/08/06 (2007-08-10) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/08/05 (2006-07-04) - AA
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM: (2006-08-30) - 287
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS (2006-09-15) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS (2005-09-19) - 363a
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FULL ACCOUNTS MADE UP TO 31/08/04 (2005-07-19) - AA
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DIRECTOR RESIGNED (2005-07-05) - 288b
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NEW DIRECTOR APPOINTED (2005-07-05) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-06-30) - RES01
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS (2004-09-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/03 (2004-07-02) - AA
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DIRECTOR RESIGNED (2004-05-25) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS; AMEND (2003-09-18) - 363s
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS (2003-09-09) - 363a
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS; AMEND (2003-09-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/08/02 (2003-07-13) - AA
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keyboard_arrow_right 2002
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (2002-05-30) - 173
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FULL ACCOUNTS MADE UP TO 31/08/01 (2002-07-03) - AA
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AUDITOR'S RESIGNATION (2002-08-17) - AUD
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RE CONTRACT 21/05/02 (2002-05-30) - RES13
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS (2002-09-04) - 363s
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AMENDED FULL ACCOUNTS MADE UP TO 31/08/01 (2002-10-03) - AAMD
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DIRECTOR'S PARTICULARS CHANGED (2002-10-06) - 288c
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£ IC 300/6 (2002-08-23) - 169
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keyboard_arrow_right 2001
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RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS (2001-08-16) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/08/00 (2000-11-28) - AA
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS (2000-08-10) - 363s
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-08-18) - 288b
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COMPANY NAME CHANGED (1999-08-06) - CERTNM
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NEW SECRETARY APPOINTED (1999-08-17) - 288a
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NEW DIRECTOR APPOINTED (1999-08-17) - 288a
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DIRECTOR RESIGNED (1999-08-18) - 288b
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REGISTERED OFFICE CHANGED ON 24/08/99 FROM: (1999-08-24) - 287
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ADOPTARTICLES06/12/99 (1999-12-16) - SRES01
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AD 01/10/99--------- (1999-10-25) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1999-11-22) - 395
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REGISTERED OFFICE CHANGED ON 01/12/99 FROM: (1999-12-01) - 287
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REDESIGNATION 06/12/99 (1999-12-16) - ORES13
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CONVE (1999-12-16) - 122
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AD 06/12/99--------- (1999-12-16) - 88(2)R
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COMPANY NAME CHANGED (1999-08-31) - CERTNM
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INCORPORATION DOCUMENTS (1999-08-05) - NEWINC
