PINGEL NETWORKS LIMITED
Overview
| Company Name | PINGEL NETWORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06994613 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINGEL NETWORKS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PINGEL NETWORKS LIMITED located?
| Registered Office Address | 29 Werdohl Business Park Number One Industrial Estate DH8 6TJ Consett County Durham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINGEL NETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAVEL ENTERTAINMETN LTD | Aug 19, 2009 | Aug 19, 2009 |
What are the latest accounts for PINGEL NETWORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for PINGEL NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Annual return made up to Aug 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from Suite G6 Prospect Business Park Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on Feb 10, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Simon Peter Dowson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Willis as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 19, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Bournewood Limited on Aug 13, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Miss Jennifer Willis on Aug 13, 2010 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Aug 31, 2010 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Certificate of change of name Company name changed clavel entertainmetn LTD\certificate issued on 10/09/09 | 2 pages | CERTNM | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of PINGEL NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOURNEWOOD LIMITED | Secretary | Road Town PO BOX 438 Tortola Palm Grove House Bvi |
| 140288190001 | ||||||||||||||
| DOWSON, Simon Peter | Director | Butsfield Lane DH8 9EN Consett 10 County Durham United Kingdom | England | British | 97140690002 | |||||||||||||
| MURDOCH, Anthony Leigh | Director | Rosedale Avenue Blackhill DH8 0DZ Consett 26 County Durham United Kingdom | United Kingdom | British | 136287700001 | |||||||||||||
| WILLIS, Jennifer | Director | Prospect Business Park Crookhall Lane Leadgate DH8 7PW Consett Suite G6 County Durham United Kingdom | England | British | 116748480001 |
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