| Company Name | Pirinsoft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05029966 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2004(20 years, 2 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Leslie Spiro |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
| Director Name | Morisha Kim Christy |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brewery Square St John Street London EC1V 4LE |
| Director Name | Vasko Tomanov |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Alfred Davis Court Wethered Road Marlow Buckinghamshire SL7 3EA |
| Secretary Name | Elaine Field |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Callander Road Catford London SE6 2QD |
| Secretary Name | Rosalind Mary Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Rawlinson Road Oxford Oxfordshire OX2 6UE |
Location
| Registered Address | 11 Raven Wharf Lafone Street London SE1 2LR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 July |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | Application to strike the company off the register (4 pages) |
| 5 March 2013 | Application to strike the company off the register (4 pages) |
| 31 January 2013 | Total exemption full accounts made up to 29 July 2012 (11 pages) |
| 31 January 2013 | Total exemption full accounts made up to 29 July 2012 (11 pages) |
| 2 April 2012 | Total exemption full accounts made up to 29 July 2011 (12 pages) |
| 2 April 2012 | Total exemption full accounts made up to 29 July 2011 (12 pages) |
| 29 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 29 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 24 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Total exemption full accounts made up to 29 July 2010 (12 pages) |
| 8 March 2011 | Total exemption full accounts made up to 29 July 2010 (12 pages) |
| 19 April 2010 | Total exemption full accounts made up to 29 July 2009 (14 pages) |
| 19 April 2010 | Total exemption full accounts made up to 29 July 2009 (14 pages) |
| 26 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Termination of appointment of Rosalind Warren as a secretary (1 page) |
| 11 February 2010 | Termination of appointment of Rosalind Warren as a secretary (1 page) |
| 22 December 2009 | Director's details changed for Leslie Spiro on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Leslie Spiro on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Leslie Spiro on 1 October 2009 (2 pages) |
| 3 April 2009 | Total exemption full accounts made up to 29 July 2008 (11 pages) |
| 3 April 2009 | Total exemption full accounts made up to 29 July 2008 (11 pages) |
| 6 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 12 June 2008 | Total exemption full accounts made up to 29 July 2007 (11 pages) |
| 12 June 2008 | Total exemption full accounts made up to 29 July 2007 (11 pages) |
| 20 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 7 March 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption full accounts made up to 29 July 2006 (10 pages) |
| 17 January 2007 | Total exemption full accounts made up to 29 July 2006 (10 pages) |
| 20 March 2006 | Return made up to 29/01/06; full list of members (3 pages) |
| 20 March 2006 | Return made up to 29/01/06; full list of members (3 pages) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 7 December 2005 | Total exemption full accounts made up to 29 July 2005 (10 pages) |
| 7 December 2005 | Total exemption full accounts made up to 29 July 2005 (10 pages) |
| 6 December 2005 | Accounting reference date extended from 31/01/05 to 28/07/05 (1 page) |
| 6 December 2005 | Accounting reference date extended from 31/01/05 to 28/07/05 (1 page) |
| 18 April 2005 | Return made up to 29/01/05; full list of members
|
| 18 April 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 26 January 2005 | Ad 29/01/04--------- £ si 3000@1=3000 £ ic 7000/10000 (2 pages) |
| 26 January 2005 | Ad 29/01/04--------- £ si 3000@1=3000 £ ic 7000/10000 (2 pages) |
| 11 January 2005 | Secretary's particulars changed (1 page) |
| 11 January 2005 | Secretary's particulars changed (1 page) |
| 15 December 2004 | Director's particulars changed (1 page) |
| 15 December 2004 | Director's particulars changed (1 page) |
| 15 December 2004 | Director's particulars changed (1 page) |
| 15 December 2004 | Director's particulars changed (1 page) |
| 1 June 2004 | New director appointed (3 pages) |
| 1 June 2004 | New director appointed (3 pages) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | New director appointed (3 pages) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | Ad 29/01/04--------- £ si 6999@1=6999 £ ic 1/7000 (2 pages) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | New director appointed (3 pages) |
| 30 March 2004 | Ad 29/01/04--------- £ si 6999@1=6999 £ ic 1/7000 (2 pages) |
| 30 March 2004 | Director resigned (1 page) |
| 29 January 2004 | Incorporation (21 pages) |
| 29 January 2004 | Incorporation (21 pages) |