Pink Telecoms Limited

Company Name	Pink Telecoms Limited
Company Status	Dissolved
Company Number	07440097
Category	Private Limited Company
Incorporation Date	15 November 2010(13 years, 5 months ago)
Dissolution Date	23 March 2021 (3 years ago)
Previous Names	Marcom Ip Limited and Nexus Ip Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark Casey
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2010(same day as company formation)
Role	Telecom Reseller
Country of Residence	England
Correspondence Address	1 Ridgemead Close Southgate London N14 6NW

Director Name	Ms Caroline McGovern
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2010(same day as company formation)
Role	Office Administrator
Country of Residence	England
Correspondence Address	1 Ridgemead Close Southgate London N14 6NW

Contact

Website	nexusip.com
Email address	[email protected]
Telephone	020 75366450
Telephone region	London

Location

Registered Address	278 Chase Road London N14 6HA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Shareholders

25k at £1	Mr Mark Casey 50.00% Ordinary
25k at £1	Mrs Caroline Mcgovern 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,510
Cash	£6,051
Current Liabilities	£107,828

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Charges

3 October 2011	Delivered on: 5 October 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

3 October 2011

Delivered on: 5 October 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

5 January 2021	First Gazette notice for voluntary strike-off (1 page)
24 December 2020	Application to strike the company off the register (1 page)
11 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-31 (3 pages)
30 June 2020	Satisfaction of charge 1 in full (1 page)
22 January 2020	Confirmation statement made on 15 November 2019 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
27 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 50,000 (4 pages)
30 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 50,000 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 50,000 (4 pages)
19 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 50,000 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 September 2014	Registered office address changed from 47 High Street Barnet Herts EN5 5UW to 278 Chase Road London N14 6HA on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from 47 High Street Barnet Herts EN5 5UW to 278 Chase Road London N14 6HA on 11 September 2014 (1 page)
11 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 December 2012	Director's details changed (2 pages)
7 December 2012	Director's details changed (2 pages)
28 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 May 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
17 May 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
28 February 2011	Company name changed marcom ip LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-22 NM01 ‐ Change of name by resolution (3 pages)
28 February 2011	Company name changed marcom ip LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-22 NM01 ‐ Change of name by resolution (3 pages)
7 December 2010	Director's details changed for Mrs Caroline Mcgovern on 15 November 2010 (2 pages)
7 December 2010	Director's details changed for Mrs Caroline Mcgovern on 15 November 2010 (2 pages)
23 November 2010	Director's details changed for Mrs Caroline Casey on 15 November 2010 (2 pages)
23 November 2010	Director's details changed for Mrs Caroline Casey on 15 November 2010 (2 pages)
15 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
15 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
15 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)