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PINESPINE (U.K.) LIMITED

PINESPINE (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePINESPINE (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03224769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINESPINE (U.K.) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

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

    Registered Office Address
    265 Haydons Road
    Wimbledon
    SW19 8TY London
    Britain
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINESPINE (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for PINESPINE (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jul 15, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2012

    Statement of capital on Nov 25, 2012

    • Capital: GBP 25,585.2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Miscellaneous

    Section 519
    		1 pagesMISC

    Annual return made up to Jul 15, 2011 with full list of shareholders

    		5 pagesAR01

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

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Appointment of Sriramakrishna Uthayanan as a secretary

    		3 pagesAP03

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

    		3 pagesAD01

    Annual return made up to Jul 15, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    		8 pagesAA

    Annual return made up to Jul 15, 2009 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jul 15, 2008 with full list of shareholders

    		5 pagesAR01

    Statement of capital following an allotment of shares on Jan 11, 2010

    • Capital: GBP 25,585.20
    		4 pagesSH01

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		15 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages123

    legacy

    		1 pages122

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of PINESPINE (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UTHAYANAN, Sriramakrishna
    Haydons Road
    Wimbledon
    SW19 8TY London
    265
    Britain
    Britain
    		Secretary
    Haydons Road
    Wimbledon
    SW19 8TY London
    265
    Britain
    Britain
    		British157802410001
    OHRLING, Antti Tapio
    Blue Cedars
    Warren Road
    SM7 1NT Banstead
    2
    Surrey
    United Kingdom
    		Director
    Blue Cedars
    Warren Road
    SM7 1NT Banstead
    2
    Surrey
    United Kingdom
    		United KingdomFinnish163620820001
    OHRLING, Anu Anja
    Cranley Gardens
    Flat 2
    SW7 3BB London
    13
    United Kingdom
    		Secretary
    Cranley Gardens
    Flat 2
    SW7 3BB London
    13
    United Kingdom
    		Finnish110450990002
    CR SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Secretary
    120 East Road
    N1 6AA London
    		757780001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0