Company NamePimento UK Limited
Company StatusDissolved
Company Number03559325
CategoryPrivate Limited Company
Incorporation Date7 May 1998(26 years ago)
Dissolution Date22 February 2000 (24 years, 2 months ago)

Directors

Director NameMr Andrew Paul Clatworthy
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1998(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 22 February 2000)
RoleChartered Accountant
Correspondence Address120 Castellain Mansions
Castellain Road Maida Vale
London
W9 1HB
Secretary NameRichard Besley
NationalityBritish
StatusClosed
Appointed15 May 1998(1 week, 1 day after company formation)
Appointment Duration1 year, 9 months (closed 22 February 2000)
RoleCompany Director
Correspondence AddressBarley House
Holton
Oxford
Oxfordshire
OX33 1PZ
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed07 May 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed07 May 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address110 Castellain Mansions
Castellain Road Maida Vale
London
W9 1HB
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardMaida Vale
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

22 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
7 June 1999Application for striking-off (1 page)
22 May 1998Secretary resigned (1 page)
22 May 1998New director appointed (2 pages)
22 May 1998Registered office changed on 22/05/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page)
22 May 1998Director resigned (1 page)
22 May 1998New secretary appointed (2 pages)
7 May 1998Incorporation (11 pages)