| Company Name | WANG & Pinnick Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04113151 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2000(23 years, 5 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
| Previous Name | Cosmictiger Public Limited Company |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Daniel Pinnick |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 01 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Park Crescent London N3 2NL |
| Director Name | Vincent Antonio Wang |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 01 November 2005) |
| Role | Developer |
| Correspondence Address | 15 St Johns Wood Terrace London NW8 6JJ |
| Secretary Name | Mr Richard Daniel Pinnick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 01 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Park Crescent London N3 2NL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 148 Leadenhall Street London EC3V 4QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2005 | Application for striking-off (1 page) |
| 7 June 2005 | Resolutions
|
| 7 June 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 7 June 2005 | Application for reregistration from PLC to private (1 page) |
| 15 April 2005 | Re-registration of Memorandum and Articles (9 pages) |
| 10 January 2005 | Return made up to 23/11/04; full list of members (2 pages) |
| 4 March 2004 | Return made up to 23/11/03; full list of members (2 pages) |
| 7 January 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 25 January 2003 | Return made up to 23/11/02; full list of members (7 pages) |
| 22 January 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 19 July 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 24 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 8 January 2001 | Memorandum and Articles of Association (12 pages) |
| 29 December 2000 | New director appointed (2 pages) |
| 29 December 2000 | Director resigned (1 page) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 December 2000 | Secretary resigned;director resigned (1 page) |
| 28 December 2000 | Company name changed cosmictiger public LIMITED compa ny\certificate issued on 29/12/00 (2 pages) |