PASADELE UK LIMITED


Registered number: 04257821
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Name: PASADELE UK LIMITED
PASADELE UK LTD
Address: 21 BROOKFIELD CRESCENT, LONDON, NW7 2DH
Incorporation Date: 2001-07-24

Company status: Dissolved


Company Documents

date name form type
2021-08-17 APPLICATION FOR STRIKING-OFF DS01
2021-04-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-08-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-07-28 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES CS01
2020-06-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-07-31 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES CS01
2018-08-03 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES CS01
2018-05-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-07-25 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES CS01
2017-06-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-07-25 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES CS01
2016-06-14 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-20 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-29 24/07/15 FULL LIST AR01
2014-07-29 24/07/14 FULL LIST AR01
2014-05-27 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-08 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-29 24/07/13 FULL LIST AR01
2012-07-26 24/07/12 FULL LIST AR01
2012-04-04 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-26 24/07/11 FULL LIST AR01
2010-05-18 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / MAHRUKH PAJNIGAR / 21/07/2010 CH01
2010-08-23 24/07/10 FULL LIST AR01
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / DARAYAS PAJNIGAR / 21/07/2010 CH01
2009-03-17 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-28 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS 363a
2008-04-15 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-28 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363a
2007-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-31 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS 363a
2006-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-20 REGISTERED OFFICE CHANGED ON 20/06/06 FROM:29 BITTACY COURTBITTACY HILLLONDONNW7 1HY 287
2006-08-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-03 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS 363a
2006-08-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-03 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS 363a
2004-04-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-03 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS 363s
2003-08-04 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS 363s
2003-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-22 REGISTERED OFFICE CHANGED ON 22/10/02 FROM:4 RAISINS HILLPINNERMIDDLESEX HA5 2BS 287
2002-08-10 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS 363s
2002-06-10 AD 01/08/01---------£ SI 98@1=98£ IC 2/100 88(2)R
2002-05-23 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 225
2002-05-01 COMPANY NAME CHANGEDPILOMA LIMITEDCERTIFICATE ISSUED ON 01/05/02 CERTNM
2001-10-24 COMPANY NAME CHANGEDPASADELE (2001) LIMITEDCERTIFICATE ISSUED ON 24/10/01 CERTNM
2001-08-08 DIRECTOR RESIGNED 288b
2001-08-08 NEW DIRECTOR APPOINTED 288a
2001-08-08 REGISTERED OFFICE CHANGED ON 08/08/01 FROM:229 NETHER STREETLONDONN3 1NT 287
2001-07-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-08-08 SECRETARY RESIGNED 288b
2001-08-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2022-09-18 01:06:51