Pinkpankpuk Ltd

Company Name	Pinkpankpuk Ltd
Company Status	Dissolved
Company Number	04128555
Category	Private Limited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)
Dissolution Date	26 January 2022 (2 years, 3 months ago)
Previous Name	Document Capture Co. Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Parimal Patel
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2000(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	208 Kenmore Avenue Kenton Harrow Middlesex HA3 8PS

Secretary Name	Mrs Bhavna Patel
Nationality	British
Status	Closed
Appointed	18 May 2006(5 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 26 January 2022)
Role	Company Director
Correspondence Address	106 Chaplin Road Willesdon London NW2 5PR

Director Name	Mr Pankaj Patel
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2008(7 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (closed 26 January 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	106 Chaplin Road Willesden London NW2 5PR

Director Name	Michael George Peleties
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	IT Consultant
Correspondence Address	108 Prince George Avenue Oakwood London N14 4TA

Secretary Name	Michael George Peleties
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	IT Consultant
Correspondence Address	108 Prince George Avenue Oakwood London N14 4TA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.documentcapture.co.uk/
Email address	[email protected]
Telephone	020 89035432
Telephone region	London

Location

Registered Address	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

50 at £1	Pankaj Patel 50.00% Ordinary
50 at £1	Parimal Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£297,574
Cash	£213,283
Current Liabilities	£152,422

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

28 August 2008	Delivered on: 2 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 January 2001	Delivered on: 19 January 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 August 2008

Delivered on: 2 September 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

15 January 2001

Delivered on: 19 January 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 January 2022	Final Gazette dissolved following liquidation (1 page)
26 October 2021	Return of final meeting in a members' voluntary winding up (11 pages)
26 July 2021	Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 26 July 2021 (2 pages)
14 November 2020	Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 14 November 2020 (2 pages)
3 November 2020	Registered office address changed from 34 Queensbury Station Parade Edgware Middlesex HA8 5NN to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 3 November 2020 (2 pages)
26 October 2020	Appointment of a voluntary liquidator (5 pages)
26 October 2020	Declaration of solvency (5 pages)
26 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-09 (1 page)
4 August 2020	Satisfaction of charge 2 in full (1 page)
30 March 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
2 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
24 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
13 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31 (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 October 2018	Satisfaction of charge 1 in full (1 page)
9 January 2018	Notification of Pankaj Patel as a person with significant control on 6 April 2016 (2 pages)
9 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
20 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Secretary's details changed for Bhauna Patel on 20 December 2011 (1 page)
20 December 2011	Director's details changed for Panuhj Patel on 20 December 2011 (2 pages)
20 December 2011	Secretary's details changed for Bhauna Patel on 20 December 2011 (1 page)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Director's details changed for Panuhj Patel on 20 December 2011 (2 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Parimal Patel on 20 December 2009 (2 pages)
4 March 2010	Director's details changed for Panuhj Patel on 20 December 2009 (2 pages)
4 March 2010	Director's details changed for Panuhj Patel on 20 December 2009 (2 pages)
4 March 2010	Director's details changed for Parimal Patel on 20 December 2009 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 December 2008	Return made up to 20/12/08; full list of members (4 pages)
24 December 2008	Return made up to 20/12/08; full list of members (4 pages)
1 October 2008	Director appointed pankaj patel (2 pages)
1 October 2008	Director appointed pankaj patel (2 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 December 2007	Return made up to 20/12/07; full list of members (2 pages)
21 December 2007	Return made up to 20/12/07; full list of members (2 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Return made up to 20/12/06; full list of members (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Return made up to 20/12/06; full list of members (2 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 January 2006	Return made up to 20/12/05; full list of members (3 pages)
3 January 2006	Return made up to 20/12/05; full list of members (3 pages)
17 January 2005	Return made up to 20/12/04; full list of members (8 pages)
17 January 2005	Return made up to 20/12/04; full list of members (8 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 December 2003	Return made up to 20/12/03; full list of members (7 pages)
18 December 2003	Return made up to 20/12/03; full list of members (7 pages)
14 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 December 2002	Return made up to 20/12/02; full list of members (7 pages)
23 December 2002	Return made up to 20/12/02; full list of members (7 pages)
2 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 March 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
22 March 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
15 February 2002	Return made up to 20/12/01; full list of members (6 pages)
15 February 2002	Return made up to 20/12/01; full list of members (6 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Particulars of mortgage/charge (3 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Registered office changed on 04/01/01 from: 34 queensbury station parade edgware middlesex HA8 5NN (1 page)
4 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	Registered office changed on 04/01/01 from: 34 queensbury station parade edgware middlesex HA8 5NN (1 page)
4 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Secretary resigned (1 page)
2 January 2001	Registered office changed on 02/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
2 January 2001	Registered office changed on 02/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
2 January 2001	Secretary resigned (1 page)
2 January 2001	Director resigned (1 page)
20 December 2000	Incorporation (16 pages)
20 December 2000	Incorporation (16 pages)