| Company Name | Haakans Pingy Tech Sales Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08990236 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2014(10 years ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Haakan Galiamoutsas |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 10 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 14 Starrangsringen Stockholm 11550 |
| Secretary Name | Compello International Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2014(same day as company formation) |
| Correspondence Address | Flat 5 The Firs Triq Gorg Borg Oliver Sliema Slm 1801 |
| Secretary Name | Scandinavian Business Solutions UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2015(9 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 07 December 2015) |
| Correspondence Address | 27 Gloucester Place London W1U 8HU |
Location
| Registered Address | 27 Gloucester Place London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Haakan Galiamoutsas 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2016 | Application to strike the company off the register (3 pages) |
| 20 May 2016 | Application to strike the company off the register (3 pages) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2016 | Termination of appointment of Compello International Ltd as a secretary on 21 January 2015 (1 page) |
| 4 January 2016 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 7 December 2015 (1 page) |
| 4 January 2016 | Termination of appointment of Compello International Ltd as a secretary on 21 January 2015 (1 page) |
| 4 January 2016 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 7 December 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 1391 London Road Cop/M0014 Leigh-on-Sea Essex SS9 2SA United Kingdom to 27 Gloucester Place London W1U 8HU on 7 May 2015 (1 page) |
| 7 May 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 (2 pages) |
| 7 May 2015 | Registered office address changed from 1391 London Road Cop/M0014 Leigh-on-Sea Essex SS9 2SA United Kingdom to 27 Gloucester Place London W1U 8HU on 7 May 2015 (1 page) |
| 7 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 (2 pages) |
| 7 May 2015 | Registered office address changed from 1391 London Road Cop/M0014 Leigh-on-Sea Essex SS9 2SA United Kingdom to 27 Gloucester Place London W1U 8HU on 7 May 2015 (1 page) |
| 7 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 10 April 2014 | Incorporation Statement of capital on 2014-04-10
|
| 10 April 2014 | Incorporation Statement of capital on 2014-04-10
|