PINSFORD OVERSEAS TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03890439

Incorporation date

07/12/1999

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1999)

23/01/2017

Final Gazette dissolved via voluntary strike-off

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07/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2016

Application to strike the company off the register

View PDF (3 pages)

13/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (3 pages)

25/10/2015

Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 127 Bakersfield Crayford Road London N7 0LU on 2015-10-26

View PDF (1 pages)

25/10/2015

Appointment of Mr Viesturs Gross as a director on 2015-10-08

View PDF (2 pages)

25/10/2015

Termination of appointment of Karl Gregory Williams as a director on 2015-10-08

View PDF (1 pages)

07/09/2015

Director's details changed for Karl Gregory Williams on 2015-09-08

View PDF (2 pages)

05/08/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-08-06

View PDF (1 pages)

06/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

01/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (4 pages)

04/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

20/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

01/04/2014

Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2014-04-02

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

04/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

07/03/2013

Director's details changed for Karl Gregory Williams on 2013-03-08

View PDF (2 pages)

21/02/2013

Termination of appointment of Paula Mercer as a director

View PDF (1 pages)

21/02/2013

Appointment of Karl Williams as a director

View PDF (2 pages)

09/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (3 pages)

02/10/2012

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

View PDF (7 pages)

07/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (3 pages)

06/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

14/04/2011

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2011-04-15

View PDF (1 pages)

14/04/2011

Appointment of Corporate Secretaries Limited as a secretary

View PDF (2 pages)

13/04/2011

Appointment of Mrs Paula Lee Mercer as a director

View PDF (2 pages)

13/04/2011

Termination of appointment of Lisa Taylor as a director

View PDF (1 pages)

13/04/2011

Termination of appointment of Jordan Cosec Limited as a secretary

View PDF (1 pages)

05/01/2011

Full accounts made up to 2009-12-31

View PDF (12 pages)

08/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (4 pages)

15/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

21/10/2009

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

View PDF (4 pages)

24/08/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

17/06/2009

Director appointed lisa taylor

View PDF (1 pages)

17/06/2009

Appointment terminated director alexandre garese

View PDF (1 pages)

21/05/2009

Secretary appointed jordan cosec LIMITED

View PDF (1 pages)

21/05/2009

Appointment terminated secretary jordan company secretaries LIMITED

View PDF (1 pages)

22/02/2009

Return made up to 08/12/08; full list of members

View PDF (3 pages)

04/09/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

29/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/12/2006

Return made up to 08/12/06; full list of members

View PDF (2 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/03/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

30/01/2006

Return made up to 08/12/05; full list of members

View PDF (2 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

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14/12/2004

Return made up to 08/12/04; full list of members

View PDF (5 pages)

02/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

17/12/2003

Return made up to 08/12/03; full list of members

View PDF (5 pages)

26/02/2003

Return made up to 08/12/02; full list of members

View PDF (4 pages)

05/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

12/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

11/12/2001

Return made up to 08/12/01; full list of members

View PDF (5 pages)

29/07/2001

Resolutions

View PDF (0 pages)

29/07/2001

Resolutions

View PDF (0 pages)

29/07/2001

Resolutions

View PDF (1 pages)

17/05/2001

Full accounts made up to 2000-12-31

View PDF (4 pages)

29/01/2001

Return made up to 08/12/00; full list of members

View PDF (5 pages)

02/11/2000

Registered office changed on 03/11/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

31/08/2000

New director appointed

View PDF (2 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

07/12/1999

Incorporation

View PDF (14 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Taylor, Lisa	Director	26/05/2009 - 09/03/2011	25
Gross, Viesturs	Director	07/10/2015 - Present	10
CORPORATE SECRETARIES LIMITED	Corporate Secretary	09/03/2011 - 05/08/2015	284
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/12/1999 - 29/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/12/1999 - 29/03/2000	43699

Persons with Significant Control

No PSC data available.

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Description

About PINSFORD OVERSEAS TRADING LIMITED

PINSFORD OVERSEAS TRADING LIMITED is an(a) Dissolved company incorporated on 07/12/1999 with the registered office located at 127 Bakersfield, Crayford Road, London N7 0LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PINSFORD OVERSEAS TRADING LIMITED?

PINSFORD OVERSEAS TRADING LIMITED is currently Dissolved. It was registered on 07/12/1999 and dissolved on 23/01/2017.

Where is PINSFORD OVERSEAS TRADING LIMITED located?

PINSFORD OVERSEAS TRADING LIMITED is registered at 127 Bakersfield, Crayford Road, London N7 0LU.

What does PINSFORD OVERSEAS TRADING LIMITED do?

PINSFORD OVERSEAS TRADING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PINSFORD OVERSEAS TRADING LIMITED?

The latest filing was on 23/01/2017: Final Gazette dissolved via voluntary strike-off.