| Company Name | Pinewood Nominal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07921006 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2012(12 years, 3 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Laurence Attlee |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swan House, 17-19 Stratford Place London W1C 1BQ |
| Director Name | Mr Paul Nicholas Hadaway |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swan House, 17-19 Stratford Place London W1C 1BQ |
Location
| Registered Address | Swan House, 17-19 Stratford Place London W1C 1BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2017 | Application to strike the company off the register (3 pages) |
| 24 April 2017 | Application to strike the company off the register (3 pages) |
| 1 March 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 1 March 2017 | Registered office address changed from C/O Empiric Student Property Plc (Kelly Measures) 6-8 James Street London W1U 1ED England to Swan House, 17-19 Stratford Place London W1C 1BQ on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from C/O Empiric Student Property Plc (Kelly Measures) 6-8 James Street London W1U 1ED England to Swan House, 17-19 Stratford Place London W1C 1BQ on 1 March 2017 (1 page) |
| 17 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 17 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 13 June 2016 | Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to C/O Empiric Student Property Plc (Kelly Measures) 6-8 James Street London W1U 1ED on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to C/O Empiric Student Property Plc (Kelly Measures) 6-8 James Street London W1U 1ED on 13 June 2016 (1 page) |
| 22 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 19 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2016 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 22 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 22 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 6 November 2013 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 6 November 2013 (1 page) |
| 1 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Registered office address changed from 5/F Kings Court Goodge Street London W1T 2QA United Kingdom on 15 November 2012 (1 page) |
| 15 November 2012 | Registered office address changed from 5/F Kings Court Goodge Street London W1T 2QA United Kingdom on 15 November 2012 (1 page) |
| 24 January 2012 | Incorporation
|
| 24 January 2012 | Incorporation
|