| Company Name | Pinesoft Development Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06610545 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2008(15 years, 11 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 9 months ago) |
| Previous Name | Pinesoft Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Dr Stephen Russell George Dakin |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Lodge Gravesend Road Wrotham Sevenoaks Kent TN15 7JJ |
| Secretary Name | Dr Stephen Russell George Dakin |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Lodge Gravesend Road Wrotham Sevenoaks Kent TN15 7JJ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | www.pinesoft.co.uk |
|---|---|
| Telephone | 01509 517683 |
| Telephone region | Loughborough |
Location
| Registered Address | 1 Waterhouse Sq 138 Holborn London EC1N 2ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Pinesoft Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | Application to strike the company off the register (3 pages) |
| 15 April 2014 | Application to strike the company off the register (3 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 12 April 2013 | Company name changed pinesoft LIMITED\certificate issued on 12/04/13
|
| 12 April 2013 | Company name changed pinesoft LIMITED\certificate issued on 12/04/13
|
| 25 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 11 August 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 21 July 2009 | Secretary appointed dr stephen russell george dakin (1 page) |
| 21 July 2009 | Director appointed dr stephen russell george dakin (1 page) |
| 21 July 2009 | Director appointed dr stephen russell george dakin (1 page) |
| 21 July 2009 | Secretary appointed dr stephen russell george dakin (1 page) |
| 14 January 2009 | Appointment terminated secretary aa company services LIMITED (1 page) |
| 14 January 2009 | Appointment terminated director buyview LTD (1 page) |
| 14 January 2009 | Appointment terminated secretary aa company services LIMITED (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from ist floor office 8-10 stamford hill london N16 6XZ (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from ist floor office 8-10 stamford hill london N16 6XZ (1 page) |
| 14 January 2009 | Appointment terminated director buyview LTD (1 page) |
| 4 June 2008 | Incorporation (14 pages) |
| 4 June 2008 | Incorporation (14 pages) |