| Company Name | Pinegroup Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04622063 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
| Dissolution Date | 14 September 2004 (19 years, 7 months ago) |
Directors
| Director Name | Fernando Sanchez Lorenzo |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 20 December 2002(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 September 2004) |
| Role | Company Director |
| Correspondence Address | Paseo De La Habana - 140 Madrid 28036 Foreign |
| Director Name | Olga Sanchez Carrascal |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 30 December 2002(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 September 2004) |
| Role | Company Director |
| Correspondence Address | Paseo De La Habana - 140 Madrid 28036 Foreign |
| Secretary Name | Jesus Oroz Mesonero |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 30 December 2002(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 September 2004) |
| Role | Company Director |
| Correspondence Address | Paseo De La Habana 140 Madrid 28036 Foreign |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Location
| Registered Address | 18th Floor, Royex House Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2003 | New director appointed (2 pages) |
| 9 January 2003 | Ad 30/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 January 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | New director appointed (2 pages) |
| 19 December 2002 | Incorporation (15 pages) |