| Company Name | Pinesoft Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06611413 |
| 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 Group Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Royed David Nicklin |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2008(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Mary's Sleepers Hill Winchester Hampshire SO22 4ND |
| Director Name | Dr Stephen Russell George Dakin |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 November 2008(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 11 April 2014) |
| 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 | Resigned |
| Appointed | 20 November 2008(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 11 April 2014) |
| 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 | Pinesoft 1 Waterhouse Square 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 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) |
| 11 April 2014 | Termination of appointment of Stephen Dakin as a secretary (1 page) |
| 11 April 2014 | Termination of appointment of Stephen Dakin as a secretary (1 page) |
| 11 April 2014 | Termination of appointment of Stephen Dakin as a director (1 page) |
| 11 April 2014 | Termination of appointment of Stephen Dakin as a director (1 page) |
| 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
|
| 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 (5 pages) |
| 6 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 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 (5 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 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 | Director's details changed for Royed David Nicklin on 4 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Royed David Nicklin on 4 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Royed David Nicklin on 4 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 1 waterhouse sq 138 holborn london EN1N 2ST (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 1 waterhouse sq 138 holborn london EN1N 2ST (1 page) |
| 12 August 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 12 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) |
| 11 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 13 December 2008 | Company name changed pinesoft group LIMITED\certificate issued on 16/12/08 (3 pages) |
| 13 December 2008 | Company name changed pinesoft group LIMITED\certificate issued on 16/12/08 (3 pages) |
| 24 November 2008 | Appointment terminated director buyview LTD (1 page) |
| 24 November 2008 | Director and secretary appointed dr stephen russell george dakin (2 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from ist floor office 8-10 stamford hill london N16 6XZ (1 page) |
| 24 November 2008 | Director appointed royed david nicklin (2 pages) |
| 24 November 2008 | Appointment terminated secretary aa company services LIMITED (1 page) |
| 24 November 2008 | Appointment terminated secretary aa company services LIMITED (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from ist floor office 8-10 stamford hill london N16 6XZ (1 page) |
| 24 November 2008 | Director appointed royed david nicklin (2 pages) |
| 24 November 2008 | Director and secretary appointed dr stephen russell george dakin (2 pages) |
| 24 November 2008 | Appointment terminated director buyview LTD (1 page) |
| 4 June 2008 | Incorporation (14 pages) |
| 4 June 2008 | Incorporation (14 pages) |