Pinedata Limited

Company Name	Pinedata Limited
Company Status	Dissolved
Company Number	04967116
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)
Dissolution Date	17 December 2013 (10 years, 4 months ago)

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 Sharon Daoudi
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Israeli
Status	Closed
Appointed	01 August 2010(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 December 2013)
Role	Travel Executive
Country of Residence	Israel
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Kappa Directors Limited (Corporation)
Status	Closed
Appointed	18 November 2003(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Closed
Appointed	18 November 2003(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	38 Wigmore Street London W1U 2HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Wigmore Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,408
Cash	£833
Current Liabilities	£20,599

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
16 February 2013	Compulsory strike-off action has been suspended (1 page)
16 February 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
7 December 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 December 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 December 2011	Particulars of variation of rights attached to shares (3 pages)
1 December 2011	Particulars of variation of rights attached to shares (3 pages)
25 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-11-25 GBP 100 (5 pages)
25 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-11-25 GBP 100 (5 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 August 2010	Appointment of Mr Sharon Daoudi as a director (2 pages)
19 August 2010	Appointment of Mr Sharon Daoudi as a director (2 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 November 2008	Return made up to 18/11/08; full list of members (3 pages)
26 November 2008	Return made up to 18/11/08; full list of members (3 pages)
11 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 December 2007	Return made up to 18/11/07; full list of members (2 pages)
3 December 2007	Return made up to 18/11/07; full list of members (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 November 2006	Return made up to 18/11/06; full list of members (2 pages)
20 November 2006	Return made up to 18/11/06; full list of members (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
13 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
13 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 December 2005	Return made up to 18/11/05; full list of members (2 pages)
7 December 2005	Return made up to 18/11/05; full list of members (2 pages)
25 November 2004	Return made up to 18/11/04; full list of members (5 pages)
25 November 2004	Return made up to 18/11/04; full list of members (5 pages)
27 January 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
27 January 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
22 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
22 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
18 November 2003	Incorporation (9 pages)

Pinedata Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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