| Company Name | Pinecom Services Limited |
|---|---|
| Director | Lawrence David Graham |
| Company Status | Liquidation |
| Company Number | 08139601 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2012(11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Lawrence David Graham |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2012(4 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Cannon Street London EC4N 6NP |
| Director Name | Ms Ayan Essa |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 207 Regent Street London W1B 3HH |
Location
| Registered Address | 60 Cannon Street London EC4N 6NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Next Accounts Due | 11 April 2014 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 25 July 2016 (overdue) |
|---|
Filing History
| 25 May 2016 | Completion of winding up (1 page) |
|---|---|
| 25 May 2016 | Dissolution deferment (1 page) |
| 25 May 2016 | Completion of winding up (1 page) |
| 25 May 2016 | Dissolution deferment (1 page) |
| 14 July 2014 | Order of court to wind up (3 pages) |
| 14 July 2014 | Order of court to wind up (3 pages) |
| 5 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 7 May 2013 | Registered office address changed from 3Rd Floor 207 Regents Street London W1B 3HH England on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 3Rd Floor 207 Regents Street London W1B 3HH England on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 3Rd Floor 207 Regents Street London W1B 3HH England on 7 May 2013 (1 page) |
| 13 November 2012 | Termination of appointment of Ayan Essa as a director (1 page) |
| 13 November 2012 | Termination of appointment of Ayan Essa as a director (1 page) |
| 13 November 2012 | Director's details changed for Lawrance David Graham on 9 November 2012 (2 pages) |
| 13 November 2012 | Appointment of Lawrance David Graham as a director (2 pages) |
| 13 November 2012 | Director's details changed for Lawrance David Graham on 9 November 2012 (2 pages) |
| 13 November 2012 | Appointment of Lawrance David Graham as a director (2 pages) |
| 13 November 2012 | Director's details changed for Lawrance David Graham on 9 November 2012 (2 pages) |
| 11 July 2012 | Incorporation (24 pages) |
| 11 July 2012 | Incorporation (24 pages) |