| Company Name | Pinewood Property London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08302893 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2012(11 years, 5 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Alex Hayward |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 566-558 High Road Woodford Green Essex IG8 0PS |
| Director Name | Mr Andrew Morris |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 566-558 High Road Woodford Green Essex IG8 0PS |
| Secretary Name | Mr Alex Hayward |
|---|---|
| Status | Closed |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 566-558 High Road Woodford Green Essex IG8 0PS |
| Secretary Name | Mr Andrew Morris |
|---|---|
| Status | Closed |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 566-558 High Road Woodford Green Essex IG8 0PS |
Contact
| Website | pinewoodproperty.com |
|---|---|
| Telephone | 020 36759393 |
| Telephone region | London |
Location
| Registered Address | 555-557 Cranbrook Road Ilford Essex IG2 6HE |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2018 | Application to strike the company off the register (1 page) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with updates (5 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with updates (5 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 5 December 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 5 December 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 8 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 12 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 21 October 2014 | Registered office address changed from 566-568 High Road Woodford Green Essex IG8 0PS to 555-557 Cranbrook Road Ilford Essex IG2 6HE on 21 October 2014 (1 page) |
| 21 October 2014 | Registered office address changed from 566-568 High Road Woodford Green Essex IG8 0PS to 555-557 Cranbrook Road Ilford Essex IG2 6HE on 21 October 2014 (1 page) |
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders (5 pages) |
| 10 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Registered office address changed from 566-558 High Road Woodford Green Essex IG8 0PS England on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 566-558 High Road Woodford Green Essex IG8 0PS England on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 566-558 High Road Woodford Green Essex IG8 0PS England on 6 February 2013 (1 page) |
| 21 November 2012 | Incorporation
|
| 21 November 2012 | Incorporation
|