| Company Name | Pinecall Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04598781 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(21 years, 5 months ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Alan Landesberg |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Jennings Way Arkley Hertfordshire EN5 4EQ |
| Director Name | Mr Gary Mitchell Landesberg |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Morland Rowley Green Road Arkley Hertfordshire EN5 3HJ |
| Director Name | Mr David Rosenberg |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Green Verges Priory Drive Stanmore Middlesex HA7 3HL |
| Director Name | Mr Elliot Simon Rosenberg |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brooklands 33 Linksway Northwood Middlesex HA6 2XA |
| Secretary Name | Alan Landesberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Jennings Way Arkley Hertfordshire EN5 4EQ |
| Director Name | MCS Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2005 | Application for striking-off (2 pages) |
| 29 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 15 September 2004 | Director's particulars changed (1 page) |
| 14 May 2004 | Particulars of mortgage/charge (3 pages) |
| 24 March 2004 | Particulars of mortgage/charge (3 pages) |
| 16 December 2002 | Ad 22/11/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 4 December 2002 | New secretary appointed;new director appointed (3 pages) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | New director appointed (3 pages) |
| 4 December 2002 | New director appointed (3 pages) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | New director appointed (3 pages) |
| 22 November 2002 | Incorporation (19 pages) |