Company NamePinnion Limited
Company StatusDissolved
Company Number03519904
CategoryPrivate Limited Company
Incorporation Date2 March 1998(26 years, 1 month ago)
Dissolution Date11 November 2003 (20 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameHussain Ahmed
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBangladeshi
StatusClosed
Appointed07 May 1998(2 months after company formation)
Appointment Duration5 years, 6 months (closed 11 November 2003)
RoleCompany Director
Correspondence Address11 Windrush House
Church Street
London
W2
Secretary NameFul Miah
NationalityBritish
StatusClosed
Appointed07 May 1998(2 months after company formation)
Appointment Duration5 years, 6 months (closed 11 November 2003)
RoleCompany Director
Correspondence Address55 Atherstone Court
Delamere Terrace
London
W2 6PN
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed02 March 1998(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed02 March 1998(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address12a Bathurst Street
London
W2 2SD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Turnover£86,407
Gross Profit£58,716
Net Worth£334
Cash£519
Current Liabilities£6,849

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

11 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2003First Gazette notice for voluntary strike-off (1 page)
16 June 2003Application for striking-off (1 page)
16 May 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
7 March 2002Return made up to 23/02/02; full list of members (6 pages)
20 December 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
28 February 2001Return made up to 23/02/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
20 December 2000Full accounts made up to 31 March 2000 (8 pages)
6 July 2000Registered office changed on 06/07/00 from: 12A bathurst street lancaster gate london W2 2SD (1 page)
3 March 2000Full accounts made up to 31 March 1999 (8 pages)
2 March 2000Return made up to 02/03/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
3 June 1999Return made up to 02/03/99; full list of members (6 pages)
18 May 1998New director appointed (2 pages)
18 May 1998New secretary appointed (2 pages)
18 May 1998Registered office changed on 18/05/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
2 March 1998Incorporation (13 pages)