| Company Name | Pining For You Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02399255 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1989(34 years, 10 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
| Previous Name | Hiportfolio Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stuart Roy Michael |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(2 years after company formation) |
| Appointment Duration | 21 years, 3 months (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Cavendish Crescent Elstree Borehamwood Hertfordshire WD6 3JW |
| Secretary Name | Helen Margaret Faith Michael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 12 November 1993) |
| Role | Company Director |
| Correspondence Address | Stoneways 60 Aldenham Avenue Radlett Hertfordshire WD7 8HY |
| Secretary Name | Regina Michael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 11 August 1997) |
| Role | Secretary |
| Correspondence Address | 113 Norman Crescent Pinner Middlesex HA5 3QJ |
| Secretary Name | Anne Patricia McKeever |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1997(8 years, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 20 July 1998) |
| Role | Company Director |
| Correspondence Address | 8 Chapman Court Cambridge CB4 2SQ |
| Secretary Name | Keith Blake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1998(9 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 December 1999) |
| Role | Company Director |
| Correspondence Address | 87b Highbury Hill Highbury London N5 1SX |
| Secretary Name | Helen Margaret Faith Michael |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1999(10 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 May 2009) |
| Role | Company Director |
| Correspondence Address | Stoneways 60 Aldenham Avenue Radlett Hertfordshire WD7 8HY |
Location
| Registered Address | 368 Forest Road London E17 5JF |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | William Morris |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£231,891 |
| Cash | £7,923 |
| Current Liabilities | £571,804 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 30 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 10 August 2011 | Director's details changed for Stuart Roy Michael on 1 June 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Stuart Roy Michael on 1 June 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
| 10 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
| 10 August 2011 | Director's details changed for Stuart Roy Michael on 1 June 2011 (2 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (3 pages) |
| 15 June 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 15 June 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 17 August 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 4 June 2009 | Appointment terminated secretary helen michael (1 page) |
| 4 June 2009 | Appointment Terminated Secretary helen michael (1 page) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 October 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 26 August 2008 | Accounting reference date shortened from 31/10/2007 to 31/03/2007 (1 page) |
| 26 August 2008 | Accounting reference date shortened from 31/10/2007 to 31/03/2007 (1 page) |
| 4 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 4 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 4 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 4 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 4 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 4 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 15 December 2007 | Particulars of mortgage/charge (4 pages) |
| 15 December 2007 | Particulars of mortgage/charge (4 pages) |
| 15 November 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 4 August 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 21 December 2005 | Return made up to 28/06/05; full list of members (5 pages) |
| 21 December 2005 | Return made up to 28/06/05; full list of members (5 pages) |
| 27 October 2005 | Registered office changed on 27/10/05 from: 56A haverstock hill hampstead london NW3 2BH (1 page) |
| 27 October 2005 | Registered office changed on 27/10/05 from: 56A haverstock hill hampstead london NW3 2BH (1 page) |
| 11 March 2005 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 11 March 2005 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 9 August 2004 | Return made up to 28/06/04; full list of members (5 pages) |
| 9 August 2004 | Return made up to 28/06/04; full list of members (5 pages) |
| 16 September 2003 | Return made up to 28/06/03; full list of members (5 pages) |
| 16 September 2003 | Return made up to 28/06/03; full list of members (5 pages) |
| 17 April 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 17 April 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 17 April 2003 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 17 April 2003 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 3 August 2002 | Return made up to 28/06/02; full list of members (5 pages) |
| 3 August 2002 | Return made up to 28/06/02; full list of members (5 pages) |
| 4 September 2001 | Full accounts made up to 31 October 2000 (13 pages) |
| 4 September 2001 | Full accounts made up to 31 October 1999 (14 pages) |
| 4 September 2001 | Full accounts made up to 31 October 1999 (14 pages) |
| 4 September 2001 | Full accounts made up to 31 October 2000 (13 pages) |
| 25 July 2001 | Return made up to 28/06/01; full list of members (5 pages) |
| 25 July 2001 | Return made up to 28/06/01; full list of members (5 pages) |
| 9 August 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 9 August 2000 | New secretary appointed (2 pages) |
| 9 August 2000 | Secretary resigned (2 pages) |
| 9 August 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 9 August 2000 | New secretary appointed (2 pages) |
| 9 August 2000 | Secretary resigned (2 pages) |
| 24 January 2000 | Full accounts made up to 31 October 1998 (13 pages) |
| 24 January 2000 | Full accounts made up to 31 October 1998 (13 pages) |
| 8 October 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 8 October 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 21 December 1998 | Accounting reference date extended from 30/04/98 to 31/10/98 (1 page) |
| 21 December 1998 | Accounting reference date extended from 30/04/98 to 31/10/98 (1 page) |
| 3 November 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 3 November 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 19 August 1998 | New secretary appointed (2 pages) |
| 19 August 1998 | Secretary resigned (1 page) |
| 19 August 1998 | New secretary appointed (2 pages) |
| 19 August 1998 | Secretary resigned (1 page) |
| 22 October 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 22 October 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 24 September 1997 | Secretary resigned (1 page) |
| 24 September 1997 | Secretary resigned (1 page) |
| 24 September 1997 | New secretary appointed (2 pages) |
| 24 September 1997 | New secretary appointed (2 pages) |
| 21 August 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 21 August 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 17 July 1997 | Return made up to 28/06/97; no change of members (5 pages) |
| 17 July 1997 | Return made up to 28/06/97; no change of members (5 pages) |
| 11 July 1996 | Secretary's particulars changed (2 pages) |
| 11 July 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 11 July 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 11 July 1996 | Secretary's particulars changed (2 pages) |
| 24 March 1996 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
| 24 March 1996 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 11 July 1995 | Return made up to 28/06/95; full list of members
|
| 11 July 1995 | Return made up to 28/06/95; full list of members (6 pages) |
| 27 April 1995 | Particulars of mortgage/charge (3 pages) |
| 27 April 1995 | Particulars of mortgage/charge (4 pages) |
| 26 April 1995 | Particulars of mortgage/charge (4 pages) |
| 26 April 1995 | Particulars of mortgage/charge (3 pages) |