PINSTOVE LIMITED
Overview
| Company Name | PINSTOVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09136523 |
| 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 PINSTOVE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PINSTOVE LIMITED located?
| Registered Office Address | 53 San Luis Drive Chafford Hundred RM16 6LP Grays Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINSTOVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIVAND LTD | Jul 17, 2014 | Jul 17, 2014 |
What are the latest accounts for PINSTOVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for PINSTOVE 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Confirmation statement made on Jul 17, 2016 with updates | 9 pages | CS01 | ||||||||||
Director's details changed for Mr Baiju Mohamed Mohammad Basheer on Dec 15, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 111 Plymouth Road Chafford Hundred Grays Essex RM16 6BL England to 53 San Luis Drive Chafford Hundred Grays Essex RM16 6LP on Dec 15, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Bhagavan Das as a director on Oct 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Henry Alistair Croydon as a director on Oct 30, 2015 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2015
| 3 pages | SH01 | ||||||||||
Registered office address changed from 20 Tom Nolan Close London E15 3AU to 111 Plymouth Road Chafford Hundred Grays Essex RM16 6BL on Oct 13, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Baiju Mohamed Mohammad Basheer on Sep 02, 2015 | 2 pages | CH01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PINSTOVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROYDON, Henry Alistair | Director | Oakley Street SW3 5HA London 41 England | England | British | 173059550002 | |||||
| DAS, Bhagavan | Director | Malden Road KT3 6AH New Malden 313 Surrey England | United Kingdom | British | 165809360001 | |||||
| MOHAMMAD BASHEER, Baiju Mohamed | Director | San Luis Drive Chafford Hundred RM16 6LP Grays 53 Essex England | England | British | 107272610002 |
Who are the persons with significant control of PINSTOVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Baiju Mohamed Mohammad Basheer | Jul 17, 2016 | San Luis Drive Chafford Hundred RM16 6LP Grays 53 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ramachandran Sarala Jayamohan | Jul 17, 2016 | Valley View Gardens Kumarapuram P.O. Trivandrum Triveni Tc-14/778-10 Kerala India | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
| Mr Henry Alistair Croydon | Jul 17, 2016 | Oakley Street SW3 5HA London 41 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bhagavan Das | Jul 17, 2016 | Malden Road KT3 6AH New Malden 313 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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