PEDALO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6QP

Company number 04184214
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 64 VICTORIA STREET, LONDON, ENGLAND, SW1E 6QP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registered office address changed from 64 Victoria Street Victoria Street London SW1E 6QP England to 64 Victoria Street London SW1E 6QP on 10 March 2017; Appointment of Mr Alessandro Basso as a director on 1 April 2016. The most likely internet sites of PEDALO LIMITED are www.pedalo.co.uk, and www.pedalo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pedalo Limited is a Private Limited Company. The company registration number is 04184214. Pedalo Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Pedalo Limited is 64 Victoria Street London England Sw1e 6qp. . COURTNEY, Guy is a Secretary of the company. BASSO, Alessandro is a Director of the company. COLEMAN, Brian William is a Director of the company. COURTNEY, Guy is a Director of the company. NEWALL, Joseph Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PORTER, Tom has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COURTNEY, Guy
Appointed Date: 21 March 2001
Director
BASSO, Alessandro
Appointed Date: 01 April 2016
42 years old
Director
COLEMAN, Brian William
Appointed Date: 01 April 2016
47 years old
Director
COURTNEY, Guy
Appointed Date: 21 March 2001
58 years old
Director
NEWALL, Joseph Christopher
Appointed Date: 30 October 2003
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Director
PORTER, Tom
Resigned: 04 August 2006
Appointed Date: 21 March 2001
51 years old

PEDALO LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
10 Mar 2017
Registered office address changed from 64 Victoria Street Victoria Street London SW1E 6QP England to 64 Victoria Street London SW1E 6QP on 10 March 2017
02 Mar 2017
Appointment of Mr Alessandro Basso as a director on 1 April 2016
02 Mar 2017
Appointment of Mr Brian William Coleman as a director on 1 April 2016
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 44 more events
22 Apr 2003
Return made up to 21/03/03; full list of members
03 Oct 2002
Total exemption full accounts made up to 31 March 2002
15 Apr 2002
Return made up to 21/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2001
Secretary resigned
21 Mar 2001
Incorporation

PEDALO LIMITED Charges

29 January 2013
Debenture
Delivered: 1 February 2013
Status: Satisfied on 16 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2003
Cash deposit deed
Delivered: 28 May 2003
Status: Satisfied on 16 June 2016
Persons entitled: Text 100 Limited
Description: The sum of £4,262.50 plus interest and any other sums paid…

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