| Company Name | Pink Marzipan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05527493 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2005(18 years, 8 months ago) |
| Dissolution Date | 5 January 2011 (13 years, 3 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 | Mrs Lynn Sarah Meadows |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2005(same day as company formation) |
| Role | Loss Adjuster |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Wingletye Lane Hornchurch Essex RM11 3AR |
| Secretary Name | Ian Meadows |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2005(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 134 Wingletye Lane Hornchurch Essex RM11 3AR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,378 |
| Cash | £28,431 |
| Current Liabilities | £36,932 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Filing History
| 5 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 5 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 August 2010 | Liquidators statement of receipts and payments to 21 July 2010 (5 pages) |
| 25 August 2010 | Liquidators' statement of receipts and payments to 21 July 2010 (5 pages) |
| 29 July 2009 | Resolutions
|
| 29 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 29 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2009 | Resolutions
|
| 29 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from interwood house, stafford avenue hornchurch essex RM11 2ER (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from interwood house, stafford avenue hornchurch essex RM11 2ER (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 7 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 28 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 7 September 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 7 September 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | Secretary resigned (1 page) |
| 23 August 2005 | Ad 04/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2005 | New director appointed (2 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | Director resigned (1 page) |
| 23 August 2005 | New director appointed (2 pages) |
| 23 August 2005 | Ad 04/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2005 | Secretary resigned (1 page) |
| 23 August 2005 | Director resigned (1 page) |
| 4 August 2005 | Incorporation (16 pages) |
| 4 August 2005 | Incorporation (16 pages) |