| Company Name | Pine Builders Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05997535 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2006(17 years, 5 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Miriam Weisfish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 7 months (closed 13 October 2020) |
| Role | Company Director |
| Correspondence Address | 89 Wargrave Avenue London N15 6TU |
| Director Name | Mr Eliezer Weisfish |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2015(9 years after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 October 2020) |
| Role | Businessperson |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Wargrave Avenue London N15 6TU |
| Director Name | Eliezer Weisfish |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 01 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Wargrave Avenue London N15 6TU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 115 Brownhill Road South Circular Road London SE6 2HF |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Rushey Green |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£8,641 |
| Cash | £40,661 |
| Current Liabilities | £64,684 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2020 | Application to strike the company off the register (1 page) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 4 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 28 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 28 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 14 November 2016 | Appointment of Mr Eliezer Weisfish as a director on 2 December 2015 (2 pages) |
| 14 November 2016 | Appointment of Mr Eliezer Weisfish as a director on 2 December 2015 (2 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 14 November 2016 | Termination of appointment of Eliezer Weisfish as a director on 1 December 2015 (1 page) |
| 14 November 2016 | Termination of appointment of Eliezer Weisfish as a director on 1 December 2015 (1 page) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 29 November 2015 (3 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 29 November 2015 (3 pages) |
| 24 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 24 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 11 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 7 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for Eliezer Weisfish on 1 October 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for Eliezer Weisfish on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Eliezer Weisfish on 1 October 2009 (2 pages) |
| 2 November 2009 | Registered office address changed from 3 Ringstead Buildings Ringstead Road London SE6 2BN on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from 3 Ringstead Buildings Ringstead Road London SE6 2BN on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from 3 Ringstead Buildings Ringstead Road London SE6 2BN on 2 November 2009 (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 27 February 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 27 February 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 50 craven park road south tottenham london N15 6AB (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 50 craven park road south tottenham london N15 6AB (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 3 ringstead buildings ringstead road london SE6 2BN (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 3 ringstead buildings ringstead road london SE6 2BN (1 page) |
| 21 January 2008 | Return made up to 14/11/07; full list of members (6 pages) |
| 21 January 2008 | Ad 01/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 January 2008 | Ad 01/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 January 2008 | Return made up to 14/11/07; full list of members (6 pages) |
| 16 March 2007 | New director appointed (2 pages) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 16 March 2007 | New director appointed (2 pages) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 8 February 2007 | Registered office changed on 08/02/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 7 February 2007 | Secretary resigned (1 page) |
| 7 February 2007 | Secretary resigned (1 page) |
| 7 February 2007 | Director resigned (1 page) |
| 7 February 2007 | Director resigned (1 page) |
| 14 November 2006 | Incorporation (12 pages) |
| 14 November 2006 | Incorporation (12 pages) |