La Pinza Ltd

Company Name	La Pinza Ltd
Company Status	Dissolved
Company Number	05286202
Category	Private Limited Company
Incorporation Date	15 November 2004(19 years, 5 months ago)
Dissolution Date	24 April 2018 (6 years ago)
Previous Name	Antigua Property Services Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Gwendoline Fogg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (closed 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Ditton Reach Thames Ditton Surrey KT7 0XB

Secretary Name	Mr Bruce Shepherd
Nationality	British
Status	Closed
Appointed	01 November 2005(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (closed 24 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Rosebery Avenue New Malden Surrey KT3 4JR

Director Name	@UK Dormant Company Director Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@UK Dormant Company Secretary Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Contact

Website	lapinza.co.uk

Location

Registered Address	Unit 10b The 1929 Shop Watermill Way London SW19 2RD
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Colliers Wood
Built Up Area	Greater London

Shareholders

1 at £1	Christopher Fogg 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,586
Current Liabilities	£16,829

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
8 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
3 January 2017	Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
3 January 2017	Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
17 June 2016	Registered office address changed from Unit 11 the 1929 Shop Merton Abbey Mills Watermill Way London Uk SW19 2rd to Unit 10B the 1929 Shop Watermill Way London SW19 2rd on 17 June 2016 (1 page)
17 June 2016	Registered office address changed from Unit 11 the 1929 Shop Merton Abbey Mills Watermill Way London Uk SW19 2rd to Unit 10B the 1929 Shop Watermill Way London SW19 2rd on 17 June 2016 (1 page)
14 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (4 pages)
14 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (4 pages)
9 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (4 pages)
28 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (4 pages)
18 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 February 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (4 pages)
20 February 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
4 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
6 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 April 2011	Registered office address changed from 7 the Coles Shop Watermill Way London SW19 2RD United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 7 the Coles Shop Watermill Way London SW19 2RD United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 7 the Coles Shop Watermill Way London SW19 2RD United Kingdom on 4 April 2011 (1 page)
16 November 2010	Registered office address changed from 8 the Coles Shop Watermill Way London SW19 2RD on 16 November 2010 (1 page)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Registered office address changed from 8 the Coles Shop Watermill Way London SW19 2RD on 16 November 2010 (1 page)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 November 2009	Director's details changed for Gwendoline Fogg on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Gwendoline Fogg on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 December 2008	Return made up to 15/11/08; full list of members (3 pages)
24 December 2008	Return made up to 15/11/08; full list of members (3 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
4 January 2008	Return made up to 15/11/07; no change of members (6 pages)
4 January 2008	Return made up to 15/11/07; no change of members (6 pages)
25 September 2007	Compulsory strike-off action has been discontinued (1 page)
25 September 2007	Compulsory strike-off action has been discontinued (1 page)
20 September 2007	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
20 September 2007	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
18 February 2007	Return made up to 15/11/06; full list of members (6 pages)
18 February 2007	Return made up to 15/11/06; full list of members (6 pages)
29 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
29 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	Return made up to 15/11/05; full list of members 363(287) ‐ Registered office changed on 23/08/06 (6 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	Return made up to 15/11/05; full list of members 363(287) ‐ Registered office changed on 23/08/06 (6 pages)
8 August 2006	Company name changed antigua property services LTD\certificate issued on 08/08/06 (2 pages)
8 August 2006	Company name changed antigua property services LTD\certificate issued on 08/08/06 (2 pages)
2 May 2006	First Gazette notice for compulsory strike-off (1 page)
2 May 2006	First Gazette notice for compulsory strike-off (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Secretary resigned (1 page)
15 November 2004	Incorporation (13 pages)
15 November 2004	Incorporation (13 pages)

La Pinza Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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