| Company Name | Pinehill Premier Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06511415 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2008(16 years, 2 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Victor Lobanov |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 21 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Kolobovskiy 1-St Per House 8, 20 Moscow Russia |
| Director Name | Dmitry Kapyshin |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 21 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Jarcevskaja Street House 29, Build 3, 57 Moscow 121552 Russia |
| Secretary Name | Dmitry Kapyshin |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 21 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Jarcevskaja Street House 29, Build 3, 57 Moscow 121552 Russia |
Location
| Registered Address | Lee Bolton Monier-Williams 1 The Sanctuary London SW1P 3JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2018 | Application to strike the company off the register (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 18 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 19 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 12 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 24 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 13 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 25 February 2014 | Termination of appointment of Dmitry Kapyshin as a secretary (1 page) |
| 25 February 2014 | Termination of appointment of Dmitry Kapyshin as a director (1 page) |
| 25 February 2014 | Termination of appointment of Dmitry Kapyshin as a secretary (1 page) |
| 25 February 2014 | Termination of appointment of Dmitry Kapyshin as a director (1 page) |
| 26 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 12 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 18 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 19 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Dmitry Kapyshin on 21 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Victor Lobanov on 21 February 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Dmitry Kapyshin on 21 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Victor Lobanov on 21 February 2010 (2 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 1 September 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 12 March 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 21 February 2008 | Incorporation (17 pages) |
| 21 February 2008 | Incorporation (17 pages) |