| Company Name | Pinkmill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05302339 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2004(19 years, 5 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Susan Christine Cubbon |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2010(5 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 16 June 2015) |
| Role | Team Leader |
| Country of Residence | Isle Of Man |
| Correspondence Address | Suite 600, Mwb Business Exchange 10 Greycoat Place London SW1P 1SB |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | 36 Hope Street Douglas IM1 1AR |
| Director Name | Premier Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | PO Box 556 . Main Street Charlestown Nevis West Indies |
Location
| Registered Address | Suite 600, Mwb Business Exchange 10 Greycoat Place London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tanwood LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2015 | Application to strike the company off the register (3 pages) |
| 21 February 2015 | Application to strike the company off the register (3 pages) |
| 9 February 2015 | Accounts made up to 31 December 2014 (2 pages) |
| 9 February 2015 | Accounts made up to 31 December 2014 (2 pages) |
| 3 March 2014 | Accounts made up to 31 December 2013 (7 pages) |
| 3 March 2014 | Accounts made up to 31 December 2013 (7 pages) |
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 1 October 2013 | Secretary's details changed for Premier Secretaries Limited on 16 September 2013 (2 pages) |
| 1 October 2013 | Secretary's details changed for Premier Secretaries Limited on 16 September 2013 (2 pages) |
| 15 May 2013 | Accounts made up to 31 December 2012 (7 pages) |
| 15 May 2013 | Accounts made up to 31 December 2012 (7 pages) |
| 11 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 15 March 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 19 January 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 1 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 23 July 2010 | Termination of appointment of Premier Management Limited as a director (2 pages) |
| 23 July 2010 | Appointment of Susan Christine Cubbon as a director (3 pages) |
| 23 July 2010 | Termination of appointment of Premier Management Limited as a director (2 pages) |
| 23 July 2010 | Appointment of Susan Christine Cubbon as a director (3 pages) |
| 10 December 2009 | Secretary's details changed for Premier Secretaries Limited on 2 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Premier Management Limited on 2 December 2009 (2 pages) |
| 10 December 2009 | Secretary's details changed for Premier Secretaries Limited on 2 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Premier Management Limited on 2 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Premier Management Limited on 2 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Secretary's details changed for Premier Secretaries Limited on 2 December 2009 (2 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from suite 325 queen annes business centre 28 broadway london SW1H 9JX (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from suite 325 queen annes business centre 28 broadway london SW1H 9JX (1 page) |
| 19 January 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 11 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 11 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 17 dartmouth street st james's park london SW1H 9BL (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 17 dartmouth street st james's park london SW1H 9BL (1 page) |
| 27 February 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 27 February 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 7 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 2 December 2004 | Incorporation (15 pages) |
| 2 December 2004 | Incorporation (15 pages) |