PINE MARTEN LIMITED

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PINE MARTEN LIMITED

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Key Data

Status

Dissolved

Company No.

06554968

Incorporation date

02/04/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

Kemp House, 152-160 City Road, London EC1V 2DWCopy
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Latest events (Record since 02/04/2008)
dot icon14/12/2015
Final Gazette dissolved via voluntary strike-off
dot icon31/08/2015
First Gazette notice for voluntary strike-off
dot icon19/08/2015
Application to strike the company off the register
dot icon10/08/2015
First Gazette notice for compulsory strike-off
dot icon29/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
dot icon06/11/2013
Director's details changed for Mrs Shelagh Mary Ferguson on 2013-10-03
dot icon06/11/2013
Secretary's details changed for Ms Shelagh Mary Ferguson on 2013-10-03
dot icon27/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
dot icon05/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon18/06/2012
Registered office address changed from the Old School House Drigg Holmrook Cumbria CA19 1XF on 2012-06-19
dot icon18/06/2012
Annual return made up to 2012-04-03 with full list of shareholders
dot icon18/06/2012
Director's details changed for Andrew Burgess on 2012-05-01
dot icon20/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon30/06/2011
Annual return made up to 2011-04-03 with full list of shareholders
dot icon17/04/2011
Termination of appointment of David Fox as a director
dot icon13/04/2011
Appointment of Andrew Burgess as a director
dot icon15/11/2010
Current accounting period shortened from 2011-04-30 to 2011-03-31
dot icon31/10/2010
Certificate of change of name
dot icon31/10/2010
Change of name notice
dot icon26/10/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon25/10/2010
Compulsory strike-off action has been discontinued
dot icon24/10/2010
Accounts for a dormant company made up to 2010-04-30
dot icon07/10/2010
Registered office address changed from the Barn Croasdale Farm Ennerdale Cleator Cumbria CA23 3AT United Kingdom on 2010-10-08
dot icon02/08/2010
First Gazette notice for compulsory strike-off
dot icon01/08/2010
Registered office address changed from 14a Main Street Cockermouth Cumbria CA13 9LQ United Kingdom on 2010-08-02
dot icon02/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon02/04/2009
Return made up to 03/04/09; full list of members
dot icon02/04/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burgess, Andrew
Director
01/04/2011 - Present
8
Fox, Shelagh Mary
Director
03/04/2008 - Present
1
Fox, David Edward
Director
03/04/2008 - 01/04/2011
2
Fox, Shelagh Mary
Secretary
03/04/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PINE MARTEN LIMITED

PINE MARTEN LIMITED is an(a) Dissolved company incorporated on 02/04/2008 with the registered office located at Kemp House, 152-160 City Road, London EC1V 2DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PINE MARTEN LIMITED?

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PINE MARTEN LIMITED is currently Dissolved. It was registered on 02/04/2008 and dissolved on 14/12/2015.

Where is PINE MARTEN LIMITED located?

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PINE MARTEN LIMITED is registered at Kemp House, 152-160 City Road, London EC1V 2DW.

What does PINE MARTEN LIMITED do?

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PINE MARTEN LIMITED operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for PINE MARTEN LIMITED?

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The latest filing was on 14/12/2015: Final Gazette dissolved via voluntary strike-off.