Company NameThe Pine Shop UK Limited
Company StatusDissolved
Company Number03133944
CategoryPrivate Limited Company
Incorporation Date4 December 1995(28 years, 5 months ago)
Dissolution Date4 August 1998 (25 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameAgop Hacatoroglu
Date of BirthAugust 1963 (Born 60 years ago)
NationalityTurkish
StatusClosed
Appointed04 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1 99a Devonshire Road
Chiswick
London
W4 2HU
Secretary NameCarla Violante Hacatoroglu
NationalityBritish
StatusClosed
Appointed04 December 1995(same day as company formation)
RoleSecretary
Correspondence AddressFlat 1 99a Devonshire Road
Chiswick
London
W4 2HU
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed04 December 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed04 December 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address60 Boston Road
Hanwell
London
W7 3TR
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardElthorne
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 April 1998First Gazette notice for voluntary strike-off (1 page)
3 March 1998Full accounts made up to 31 December 1996 (7 pages)
27 February 1998Application for striking-off (1 page)
10 December 1997Return made up to 04/12/97; full list of members (6 pages)
15 August 1997Registered office changed on 15/08/97 from: flat 1 99A devonshire road london W4 2HU (1 page)
26 March 1997Return made up to 04/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 December 1995New director appointed (2 pages)
20 December 1995Director resigned (2 pages)
20 December 1995Registered office changed on 20/12/95 from: 372 old street london EC1V 9LT (1 page)
20 December 1995Secretary resigned (2 pages)
20 December 1995New secretary appointed (2 pages)
4 December 1995Incorporation (14 pages)