Company NamePension Infrastructure Investors Limited
Company StatusDissolved
Company Number07662401
CategoryPrivate Limited Company
Incorporation Date8 June 2011(12 years, 9 months ago)
Dissolution Date5 February 2013 (11 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr David John Finch
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAstral House Imperial Way
Watford
Hertfordshire
WD24 4WW
Director NameMr Alexander Michael Comba
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2012(1 year, 3 months after company formation)
Appointment Duration4 months, 3 weeks (closed 05 February 2013)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address136 Andrewes House
Barbican
London
EC2Y 8BA
Director NameMr Antony Phillip Barker
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAstral House Imperial Way
Watford
Hertfordshire
WD24 4WW

Location

Registered AddressAstral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Vinci Pension Investments (General Partner) Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012First Gazette notice for voluntary strike-off (1 page)
23 October 2012First Gazette notice for voluntary strike-off (1 page)
11 October 2012Application to strike the company off the register (3 pages)
11 October 2012Application to strike the company off the register (3 pages)
2 October 2012Appointment of Mr Alexander Michael Comba as a director (2 pages)
2 October 2012Termination of appointment of Antony Phillip Barker as a director on 16 September 2012 (1 page)
2 October 2012Appointment of Mr Alexander Michael Comba as a director on 16 September 2012 (2 pages)
2 October 2012Termination of appointment of Antony Barker as a director (1 page)
25 July 2012Annual return made up to 8 June 2012 with a full list of shareholders
Statement of capital on 2012-07-25
  • GBP 1
(4 pages)
25 July 2012Annual return made up to 8 June 2012 with a full list of shareholders
Statement of capital on 2012-07-25
  • GBP 1
(4 pages)
25 July 2012Annual return made up to 8 June 2012 with a full list of shareholders
Statement of capital on 2012-07-25
  • GBP 1
(4 pages)
8 June 2011Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
8 June 2011Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
8 June 2011Incorporation (20 pages)
8 June 2011Incorporation (20 pages)