Company NamePingzawine Limited
Company StatusDissolved
Company Number04535280
CategoryPrivate Limited Company
Incorporation Date13 September 2002(21 years, 6 months ago)
Dissolution Date6 June 2023 (9 months, 3 weeks ago)
Previous NamesJUDD Software Limited and Footfall 43 Limited

Business Activity

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

Directors

Director NameMr Andrew John South
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2016(14 years, 1 month after company formation)
Appointment Duration6 years, 7 months (closed 06 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address272 Regents Park Road
London
N3 3HN
Director NameMr Jonathan Michael Addy
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2002(same day as company formation)
RolePaper Merchant
Country of ResidenceEngland
Correspondence Address272 Regents Park Road
London
N3 3HN
Secretary NameMarlene Thelma Essex
NationalityBritish
StatusResigned
Appointed13 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address16 Station Road
Wivenhoe
Colchester
Essex
CO7 9DH
Secretary NameRobert Douglas Thompstone
NationalityBritish
StatusResigned
Appointed13 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address272 Regents Park Road
London
N3 3HN
Director NameMr Matthew Aylmer
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2021(18 years, 9 months after company formation)
Appointment Duration3 months (resigned 01 October 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address272 Regents Park Road
London
N3 3HN

Location

Registered Address272 Regents Park Road
London
N3 3HN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Jonathan Michael Addy
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

6 June 2023Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
14 December 2022Micro company accounts made up to 31 December 2021 (5 pages)
11 November 2021Confirmation statement made on 6 October 2021 with no updates (3 pages)
14 October 2021Termination of appointment of Matthew Aylmer as a director on 1 October 2021 (1 page)
29 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
24 July 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 July 2021Appointment of Mr Matthew Aylmer as a director on 1 July 2021 (2 pages)
23 February 2021Micro company accounts made up to 31 December 2019 (5 pages)
6 October 2020Confirmation statement made on 6 October 2020 with updates (4 pages)
2 October 2020Director's details changed for Mr Andy South on 1 October 2020 (2 pages)
2 October 2020Change of details for Mr Andy South as a person with significant control on 1 October 2020 (2 pages)
9 December 2019Micro company accounts made up to 31 December 2018 (5 pages)
22 November 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
22 November 2018Change of name notice (2 pages)
22 November 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-25
(3 pages)
22 October 2018Confirmation statement made on 22 October 2018 with updates (4 pages)
9 October 2018Change of details for Mr Andy South as a person with significant control on 30 September 2018 (2 pages)
5 October 2018Termination of appointment of Robert Douglas Thompstone as a secretary on 30 September 2018 (1 page)
5 October 2018Registered office address changed from 19 Catherine Place London SW1E 6DX to 272 Regents Park Road London N3 3HN on 5 October 2018 (1 page)
5 October 2018Cessation of Jonathan Michael Addy as a person with significant control on 30 September 2018 (1 page)
5 October 2018Termination of appointment of Jonathan Michael Addy as a director on 30 September 2018 (1 page)
25 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
25 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 September 2017Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017Confirmation statement made on 13 September 2017 with updates (4 pages)
30 June 2017Change of details for Mr Jonathan Michael Addy as a person with significant control on 20 October 2016 (2 pages)
30 June 2017Notification of Andy South as a person with significant control on 20 October 2016 (2 pages)
30 June 2017Change of details for Mr Jonathan Michael Addy as a person with significant control on 20 October 2016 (2 pages)
30 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 June 2017Notification of Andy South as a person with significant control on 20 October 2016 (2 pages)
30 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 October 2016Appointment of Mr Andy South as a director on 20 October 2016 (2 pages)
20 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
(3 pages)
20 October 2016Statement of capital following an allotment of shares on 20 October 2016
  • GBP 1
(3 pages)
20 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
(3 pages)
20 October 2016Appointment of Mr Andy South as a director on 20 October 2016 (2 pages)
20 October 2016Statement of capital following an allotment of shares on 20 October 2016
  • GBP 1
(3 pages)
13 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
6 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
(3 pages)
17 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
(3 pages)
10 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 December 2014Registered office address changed from 30 Alma Street Wivenhoe Colchester CO7 9DL to 19 Catherine Place London SW1E 6DX on 5 December 2014 (1 page)
5 December 2014Registered office address changed from 30 Alma Street Wivenhoe Colchester CO7 9DL to 19 Catherine Place London SW1E 6DX on 5 December 2014 (1 page)
5 December 2014Registered office address changed from 30 Alma Street Wivenhoe Colchester CO7 9DL to 19 Catherine Place London SW1E 6DX on 5 December 2014 (1 page)
6 October 2014Registered office address changed from 47-51 Gillingham Street London SW1V 1HS to 30 Alma Street Wivenhoe Colchester CO7 9DL on 6 October 2014 (1 page)
6 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(3 pages)
6 October 2014Registered office address changed from 47-51 Gillingham Street London SW1V 1HS to 30 Alma Street Wivenhoe Colchester CO7 9DL on 6 October 2014 (1 page)
6 October 2014Registered office address changed from 47-51 Gillingham Street London SW1V 1HS to 30 Alma Street Wivenhoe Colchester CO7 9DL on 6 October 2014 (1 page)
6 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(3 pages)
27 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-15
  • GBP 1
(3 pages)
15 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-15
  • GBP 1
(3 pages)
3 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2012Director's details changed for Jonathan Michael Addy on 1 January 2012 (2 pages)
19 September 2012Director's details changed for Jonathan Michael Addy on 1 January 2012 (2 pages)
19 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
19 September 2012Director's details changed for Jonathan Michael Addy on 1 January 2012 (2 pages)
19 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
19 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
19 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
19 September 2011Secretary's details changed for Robert Douglas Thompstone on 1 January 2011 (1 page)
19 September 2011Secretary's details changed for Robert Douglas Thompstone on 1 January 2011 (1 page)
19 September 2011Secretary's details changed for Robert Douglas Thompstone on 1 January 2011 (1 page)
21 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
30 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
16 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2009Return made up to 13/09/09; full list of members (3 pages)
17 September 2009Return made up to 13/09/09; full list of members (3 pages)
4 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 September 2008Return made up to 13/09/08; full list of members (3 pages)
18 September 2008Return made up to 13/09/08; full list of members (3 pages)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 September 2007Return made up to 13/09/07; no change of members (6 pages)
25 September 2007Return made up to 13/09/07; no change of members (6 pages)
13 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
13 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
17 October 2006Return made up to 13/09/06; full list of members (6 pages)
17 October 2006Return made up to 13/09/06; full list of members (6 pages)
24 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
24 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
22 September 2005Return made up to 13/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 September 2005Return made up to 13/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
3 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
15 October 2004Return made up to 13/09/04; full list of members (6 pages)
15 October 2004Return made up to 13/09/04; full list of members (6 pages)
30 March 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 March 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 October 2003Return made up to 13/09/03; full list of members (6 pages)
23 October 2003Return made up to 13/09/03; full list of members (6 pages)
14 August 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 August 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
27 September 2002Secretary resigned (1 page)
27 September 2002Secretary resigned (1 page)
13 September 2002Incorporation (17 pages)
13 September 2002Incorporation (17 pages)