Pintex Limited

Company Name	Pintex Limited
Company Status	Dissolved
Company Number	04682050
Category	Private Limited Company
Incorporation Date	28 February 2003(21 years, 2 months ago)
Dissolution Date	5 July 2011 (12 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Benjamin Linstead
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2003(same day as company formation)
Role	Trader
Country of Residence	England
Correspondence Address	8 Eldon Road London W8 5PU

Secretary Name	Ms Alison Claire Davies
Nationality	British
Status	Closed
Appointed	13 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	8 years (closed 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Palace View Bromley BR1 3EL

Secretary Name	Elizabeth Powell
Nationality	British
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	9 Lily Crescent Jesmond Newcastle Upon Tyne NE2 2SP

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Location

Registered Address	Bon Marche Centre C/O Arcadia Accounting Unit 202 241-251 Ferndale Road London SW9 8BJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£361
Current Liabilities	£24,361

Accounts

Latest Accounts	27 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 August

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
11 March 2011	Application to strike the company off the register (3 pages)
11 March 2011	Application to strike the company off the register (3 pages)
26 May 2010	Total exemption small company accounts made up to 27 August 2009 (3 pages)
26 May 2010	Total exemption small company accounts made up to 27 August 2009 (3 pages)
24 March 2010	Director's details changed for Benjamin Linstead on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 100 (4 pages)
24 March 2010	Director's details changed for Benjamin Linstead on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Benjamin Linstead on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-24 GBP 100 (4 pages)
26 June 2009	Total exemption small company accounts made up to 27 August 2008 (3 pages)
26 June 2009	Total exemption small company accounts made up to 27 August 2008 (3 pages)
25 March 2009	Return made up to 28/02/09; full list of members (3 pages)
25 March 2009	Return made up to 28/02/09; full list of members (3 pages)
24 June 2008	Total exemption small company accounts made up to 27 August 2007 (3 pages)
24 June 2008	Total exemption small company accounts made up to 27 August 2007 (3 pages)
20 March 2008	Registered office changed on 20/03/2008 from c/o arcasia accounting unit 202 bon marche centre 241-251 ferndale road london SW9 8SJ (1 page)
20 March 2008	Return made up to 28/02/08; full list of members (3 pages)
20 March 2008	Return made up to 28/02/08; full list of members (3 pages)
20 March 2008	Registered office changed on 20/03/2008 from c/o arcasia accounting unit 202 bon marche centre 241-251 ferndale road london SW9 8SJ (1 page)
14 July 2007	Registered office changed on 14/07/07 from: studio 190 56 gloucester road london SW7 4UB (1 page)
14 July 2007	Return made up to 28/02/07; no change of members (6 pages)
14 July 2007	Registered office changed on 14/07/07 from: studio 190 56 gloucester road london SW7 4UB (1 page)
14 July 2007	Return made up to 28/02/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2007	Total exemption small company accounts made up to 27 August 2006 (3 pages)
27 June 2007	Total exemption small company accounts made up to 27 August 2006 (3 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 February 2007	Registered office changed on 19/02/07 from: flat 2 19 elvaston place london SW7 5QF (1 page)
19 February 2007	Registered office changed on 19/02/07 from: flat 2 19 elvaston place london SW7 5QF (1 page)
7 July 2006	Total exemption small company accounts made up to 27 August 2005 (4 pages)
7 July 2006	Total exemption small company accounts made up to 27 August 2005 (4 pages)
17 March 2006	Return made up to 28/02/06; full list of members (6 pages)
17 March 2006	Return made up to 28/02/06; full list of members (6 pages)
11 May 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2005	Return made up to 28/02/05; full list of members (6 pages)
9 March 2005	Total exemption small company accounts made up to 27 August 2004 (4 pages)
9 March 2005	Total exemption small company accounts made up to 27 August 2004 (4 pages)
24 November 2004	Director's particulars changed (1 page)
24 November 2004	Registered office changed on 24/11/04 from: paddock end village road, dorney berkshire SL4 6QW (1 page)
24 November 2004	Registered office changed on 24/11/04 from: paddock end village road, dorney berkshire SL4 6QW (1 page)
24 November 2004	Director's particulars changed (1 page)
5 April 2004	Return made up to 28/02/04; full list of members (6 pages)
5 April 2004	Return made up to 28/02/04; full list of members (6 pages)
1 March 2004	Accounting reference date extended from 29/02/04 to 27/08/04 (1 page)
1 March 2004	Accounting reference date extended from 29/02/04 to 27/08/04 (1 page)
15 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
6 July 2003	Secretary resigned (1 page)
6 July 2003	Secretary resigned (1 page)
25 June 2003	New secretary appointed (1 page)
25 June 2003	New secretary appointed (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
11 March 2003	Registered office changed on 11/03/03 from: 85 south street dorking surrey RH4 2LA (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	Registered office changed on 11/03/03 from: 85 south street dorking surrey RH4 2LA (1 page)
11 March 2003	Director resigned (1 page)
28 February 2003	Incorporation (13 pages)
28 February 2003	Incorporation (13 pages)

Pintex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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