Pinton Up 1 Limited

Company Name	Pinton Up 1 Limited
Company Status	Dissolved
Company Number	05855357
Category	Private Limited Company
Incorporation Date	22 June 2006(17 years, 10 months ago)
Dissolution Date	31 January 2012 (12 years, 2 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 Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 31 January 2012)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	1b Bishop Rapallo's Ramp Gibraltar

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 31 January 2012)
Role	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Secretary Name	F&C Reit (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	22 June 2006(same day as company formation)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Trafalgar Officers Limited (Corporation)
Status	Closed
Appointed	10 November 2008(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 31 January 2012)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	5 Wigmore Street London W1U 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

31 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
10 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
10 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
28 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 1 (6 pages)
28 July 2010	Director's details changed for Trafalgar Officers Limited on 22 June 2010 (1 page)
28 July 2010	Director's details changed for Trafalgar Officers Limited on 22 June 2010 (1 page)
28 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 1 (6 pages)
28 July 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages)
28 July 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages)
28 July 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
25 August 2009	Return made up to 22/06/09; full list of members (4 pages)
25 August 2009	Registered office changed on 25/08/2009 from 3RD floor 5 wigmore street london W1U 1PB (1 page)
25 August 2009	Location of debenture register (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 3RD floor 5 wigmore street london W1U 1PB (1 page)
25 August 2009	Location of register of members (1 page)
25 August 2009	Return made up to 22/06/09; full list of members (4 pages)
25 August 2009	Location of debenture register (1 page)
25 August 2009	Location of register of members (1 page)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
5 February 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
5 February 2009	Accounts made up to 30 June 2008 (5 pages)
21 December 2008	Resolutions RES13 ‐ Section 175 com act quoted 10/11/2008 (1 page)
21 December 2008	Resolutions RES13 ‐ Section 175 com act quoted 10/11/2008 (1 page)
21 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
21 December 2008	Director appointed christopher george white (4 pages)
21 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
21 December 2008	Resolutions RES13 ‐ Section 175 com act quoted 10/11/2008 (1 page)
21 December 2008	Director appointed maurice moses benady (4 pages)
21 December 2008	Director appointed maurice moses benady (4 pages)
21 December 2008	Resolutions RES13 ‐ Section 175 com act quoted 10/11/2008 (1 page)
21 December 2008	Appointment Terminated Director reit(corporate directors) LIMITED (1 page)
21 December 2008	Resolutions RES13 ‐ Section 175 com act quoted 10/11/2008 (1 page)
21 December 2008	Director appointed christopher george white (4 pages)
21 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) quoted 10/11/2008 (4 pages)
21 December 2008	Resolutions RES13 ‐ Section 175 com act quoted 10/11/2008 (1 page)
21 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
21 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 December 2008	Return made up to 22/06/08; full list of members (3 pages)
11 December 2008	Return made up to 22/06/08; full list of members (3 pages)
25 July 2008	Amended full accounts made up to 29 June 2007 (10 pages)
25 July 2008	Amended full accounts made up to 29 June 2007 (10 pages)
23 April 2008	Accounts made up to 29 June 2007 (1 page)
23 April 2008	Accounts for a dormant company made up to 29 June 2007 (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 5 wigmore street london W1U 1PB (1 page)
23 August 2007	Return made up to 22/06/07; full list of members (2 pages)
23 August 2007	Return made up to 22/06/07; full list of members (2 pages)
23 August 2007	Location of debenture register (1 page)
23 August 2007	Location of register of members (1 page)
23 August 2007	Location of register of members (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 5 wigmore street london W1U 1PB (1 page)
23 August 2007	Location of debenture register (1 page)
13 July 2006	New director appointed (5 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	New director appointed (5 pages)
13 July 2006	Registered office changed on 13/07/06 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Registered office changed on 13/07/06 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
13 July 2006	New secretary appointed (2 pages)
22 June 2006	Incorporation (20 pages)
22 June 2006	Incorporation (20 pages)

Pinton Up 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London