PINEQUOTE LIMITED

Key Data

Status

Dissolved

Company No.

04559125

Incorporation date

09/10/2002

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2002)

13/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/02/2011

Application to strike the company off the register

View PDF (3 pages)

10/02/2011

Termination of appointment of Lee Roberts as a director

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

31/08/2010

Termination of appointment of David Revill as a director

View PDF (1 pages)

04/07/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

27/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for Mr David Edward Revill on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Clive Ensor Boultbee Brooks on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Lee Roberts on 2009-10-27

View PDF (2 pages)

27/10/2009

Secretary's details changed for Clive Ensor Boultbee Brooks on 2009-10-27

View PDF (1 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

28/07/2009

Director appointed mr lee roberts

View PDF (2 pages)

08/04/2009

Registered office changed on 09/04/2009 from . cadogen pier cheyne walk chelsea london SW5 3RQ

View PDF (1 pages)

28/10/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

26/02/2008

Registered office changed on 27/02/2008 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

03/12/2007

New director appointed

View PDF (1 pages)

03/12/2007

New director appointed

View PDF (1 pages)

13/11/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

23/11/2006

Return made up to 10/10/06; full list of members

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

13/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (15 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

09/10/2005

Return made up to 10/10/05; full list of members

View PDF (3 pages)

15/08/2005

Full accounts made up to 2004-07-18

View PDF (10 pages)

11/08/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director's particulars changed

View PDF (1 pages)

22/12/2004

Accounting reference date extended from 18/07/05 to 30/09/05

View PDF (1 pages)

16/11/2004

Accounting reference date shortened from 31/07/04 to 18/07/04

View PDF (1 pages)

26/10/2004

Return made up to 10/10/04; full list of members

View PDF (9 pages)

26/10/2004

Registered office changed on 27/10/04

View PDF (0 pages)

03/08/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

03/08/2004

Accounting reference date shortened from 31/10/03 to 31/07/03

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (2 pages)

25/07/2004

New director appointed

View PDF (3 pages)

22/07/2004

New director appointed

View PDF (3 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

14/07/2004

New director appointed

View PDF (5 pages)

14/07/2004

New director appointed

View PDF (5 pages)

07/07/2004

Resolutions

View PDF (12 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (3 pages)

07/07/2004

New secretary appointed;new director appointed

View PDF (3 pages)

07/07/2004

New director appointed

View PDF (3 pages)

26/11/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

15/10/2002

Registered office changed on 16/10/02 from: 120 east road london N1 6AA

View PDF (1 pages)

09/10/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
Boultbee Brooks, Clive Ensor	Director	20/05/2004 - Present	225
Roberts, Lee	Director	28/07/2009 - 05/02/2011	125
Dumville, Dominic Paul	Director	11/10/2002 - 20/05/2004	15
Conlon, Michael	Director	03/12/2007 - 08/12/2007	87
Conlon, Michael	Director	07/07/2004 - 20/07/2004	87

Persons with Significant Control

No PSC data available.

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Description

About PINEQUOTE LIMITED

PINEQUOTE LIMITED is an(a) Dissolved company incorporated on 09/10/2002 with the registered office located at Enterprise Cadogan Pier Cheyne Walk, Chelsea, London SW3 5RQ. There are currently 2 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 PINEQUOTE LIMITED?

PINEQUOTE LIMITED is currently Dissolved. It was registered on 09/10/2002 and dissolved on 13/06/2011.

Where is PINEQUOTE LIMITED located?

PINEQUOTE LIMITED is registered at Enterprise Cadogan Pier Cheyne Walk, Chelsea, London SW3 5RQ.

What does PINEQUOTE LIMITED do?

PINEQUOTE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PINEQUOTE LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.