| Company Name | Lincoln Pensions Administration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07704653 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2011(12 years, 9 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mrs Saeedeh Mirshahi |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2013(1 year, 10 months after company formation) |
| Appointment Duration | 3 years (closed 28 June 2016) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 21 Berners Street London W1T 3LP |
| Director Name | Mr Paul Michael Baxendale-Walker |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP |
| Director Name | Miss Natasha Baxter |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP |
| Director Name | Mr Clive Ian Richardson |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP |
| Secretary Name | Mr Paul Michael Baxendale-Walker |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP |
Location
| Registered Address | 21 Berners Street London W1T 3LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Saeedeh Mirshahi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 15 October 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 20 March 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 17 July 2013 | Appointment of Mrs Saeedeh Mirshahi as a director (2 pages) |
| 17 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 16 July 2013 | Registered office address changed from 4 Th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom on 16 July 2013 (1 page) |
| 16 July 2013 | Registered office address changed from 21 Berners Street London W1T 3LP England on 16 July 2013 (1 page) |
| 16 July 2013 | Termination of appointment of Paul Baxendale-Walker as a director (1 page) |
| 11 July 2013 | Termination of appointment of Paul Baxendale-Walker as a secretary (1 page) |
| 11 July 2013 | Termination of appointment of Natasha Baxter as a director (1 page) |
| 14 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 7 September 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Termination of appointment of Clive Richardson as a director (1 page) |
| 14 July 2011 | Incorporation
|
| 14 July 2011 | Incorporation
|
| 14 July 2011 | Appointment of Miss Natasha Baxter as a director (2 pages) |
| 14 July 2011 | Appointment of Mr Clive Ian Richardson as a director (2 pages) |