| Company Name | PYNK Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07267205 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2010(13 years, 11 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Jason John Hoad |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chesterfield Street Mayfair London W1J 5JF |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Adrian Martin Watson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2010(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 June 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Chesterfield Street Mayfair London W1J 5JF |
Location
| Registered Address | 1 Chesterfield Street Mayfair London W1J 5JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 18 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 1 August 2012 | Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-08-01
|
| 1 August 2012 | Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-08-01
|
| 31 July 2012 | Termination of appointment of Adrian Watson as a director (1 page) |
| 31 July 2012 | Termination of appointment of Adrian Watson as a director (1 page) |
| 8 May 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 June 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 9 June 2011 | Director's details changed for Jason John Hoad on 1 January 2011 (2 pages) |
| 9 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Director's details changed for Jason John Hoad on 1 January 2011 (2 pages) |
| 9 June 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 9 June 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 9 June 2011 | Director's details changed for Jason John Hoad on 1 January 2011 (2 pages) |
| 4 January 2011 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 4 January 2011 (1 page) |
| 8 December 2010 | Appointment of Mr Adrian Martin Watson as a director (2 pages) |
| 8 December 2010 | Appointment of Mr Adrian Martin Watson as a director (2 pages) |
| 16 June 2010 | Appointment of Jason John Hoad as a director (3 pages) |
| 16 June 2010 | Appointment of Jason John Hoad as a director (3 pages) |
| 28 May 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 28 May 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 May 2010 (1 page) |
| 28 May 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 28 May 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 May 2010 (1 page) |
| 27 May 2010 | Incorporation
|
| 27 May 2010 | Incorporation
|