PINESPINE (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03224769

Incorporation date

14/07/1996

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1996)

11/11/2013

Final Gazette dissolved via voluntary strike-off

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29/07/2013

First Gazette notice for voluntary strike-off

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18/07/2013

Application to strike the company off the register

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24/11/2012

Annual return made up to 2012-07-15 with full list of shareholders

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18/09/2012

Total exemption small company accounts made up to 2011-12-31

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24/11/2011

Miscellaneous

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25/09/2011

Annual return made up to 2011-07-15 with full list of shareholders

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25/09/2011

Termination of appointment of Anu Anja Ohrling as a secretary on 2011-02-02

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25/09/2011

Total exemption small company accounts made up to 2010-12-31

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01/03/2011

Total exemption small company accounts made up to 2009-12-31

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15/02/2011

Appointment of Sriramakrishna Uthayanan as a secretary

View PDF (3 pages)

15/02/2011

Registered office address changed from Premier House 45 Ealing Road Wembley Middlesex HA0 4BA on 2011-02-16

View PDF (3 pages)

14/09/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

21/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

09/02/2010

Annual return made up to 2009-07-15 with full list of shareholders

View PDF (5 pages)

09/02/2010

Annual return made up to 2008-07-15 with full list of shareholders

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31/01/2010

Statement of capital following an allotment of shares on 2010-01-11

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16/09/2009

Director's Change of Particulars / antti ohrling / 01/08/2009 / HouseName/Number was: , now: 2; Street was: 5 sheridan court, now: blue cedars, warren road; Area was: barkston gardens, now: ; Post Town was: london, now: banstead; Region was: , now: surrey; Post Code was: SW5 0ET, now: SM7 1NT; Country was: , now: united kingdom

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16/09/2009

Secretary's Change of Particulars / anu ohrling / 24/07/2009 / HouseName/Number was: , now: 13; Street was: 5 sheridan court, now: cranley gardens; Area was: barkston gardens, now: flat 2; Post Code was: SW5 0ET, now: SW7 3BB; Country was: , now: united kingdom

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16/09/2009

Return made up to 15/07/09; full list of members

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13/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

10/09/2008

Return made up to 15/07/08; full list of members

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12/02/2008

Nc inc already adjusted 24/01/08

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12/02/2008

S-div 24/01/08

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12/02/2008

Resolutions

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12/02/2008

Resolutions

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12/02/2008

Resolutions

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

31/07/2007

Return made up to 15/07/07; full list of members

View PDF (6 pages)

08/03/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

14/09/2006

Return made up to 15/07/06; full list of members

View PDF (6 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

18/09/2005

Return made up to 15/07/05; full list of members

View PDF (6 pages)

10/05/2005

Particulars of contract relating to shares

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10/05/2005

Ad 31/03/05--------- £ si 298@10=2980 £ ic 20/3000

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08/12/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

14/07/2004

Return made up to 15/07/04; full list of members

View PDF (6 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

31/08/2003

Return made up to 15/07/03; full list of members

View PDF (6 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

11/08/2002

Return made up to 15/07/02; full list of members

View PDF (6 pages)

16/10/2001

Return made up to 15/07/01; full list of members

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24/09/2001

New secretary appointed

View PDF (2 pages)

17/09/2001

Director's particulars changed

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17/09/2001

Secretary resigned

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17/09/2001

Registered office changed on 18/09/01 from: 120 east road london N1 6AA

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23/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

09/10/2000

Return made up to 15/07/00; full list of members

View PDF (5 pages)

02/10/2000

Director's particulars changed

View PDF (1 pages)

19/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

16/09/1999

Director's particulars changed

View PDF (1 pages)

16/09/1999

Return made up to 15/07/99; full list of members

View PDF (6 pages)

04/07/1999

Accounts for a small company made up to 1998-12-31

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16/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

02/08/1998

Return made up to 15/07/98; full list of members

View PDF (6 pages)

27/07/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

24/02/1997

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

04/08/1996

New secretary appointed

View PDF (2 pages)

04/08/1996

New director appointed

View PDF (2 pages)

04/08/1996

Director resigned

View PDF (1 pages)

04/08/1996

Secretary resigned

View PDF (1 pages)

14/07/1996

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
CR SECRETARIES LIMITED	Corporate Secretary	14/07/1996 - 29/06/2001	522
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/07/1996 - 14/07/1996	9278
Hallmark Registrars Limited	Nominee Director	14/07/1996 - 14/07/1996	8288
Ohrling, Anu Anja	Secretary	29/06/2001 - 01/02/2011	2
Uthayanan, Sriramakrishna	Secretary	01/02/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PINESPINE (U.K.) LIMITED

PINESPINE (U.K.) LIMITED is an(a) Dissolved company incorporated on 14/07/1996 with the registered office located at 265 Haydons Road, Wimbledon, London, Britain SW19 8TY. 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 PINESPINE (U.K.) LIMITED?

PINESPINE (U.K.) LIMITED is currently Dissolved. It was registered on 14/07/1996 and dissolved on 11/11/2013.

Where is PINESPINE (U.K.) LIMITED located?

PINESPINE (U.K.) LIMITED is registered at 265 Haydons Road, Wimbledon, London, Britain SW19 8TY.

What does PINESPINE (U.K.) LIMITED do?

PINESPINE (U.K.) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PINESPINE (U.K.) LIMITED?

The latest filing was on 11/11/2013: Final Gazette dissolved via voluntary strike-off.