| Company Name | Pinclever Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09161673 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2014(9 years, 8 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Nicky John Fairbairn |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 August 2014(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 116 Ballards Lane Suite 8 Finchley London N3 2DN |
| Secretary Name | Mr Nick Fairbairn |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Elmbank Avenue Barnet EN5 3DU |
| Secretary Name | Mr Adam Christopher Milne |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2014(3 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 July 2015) |
| Role | Company Director |
| Correspondence Address | 90 Stockton Road London Middlesex N18 2AT |
| Director Name | Mr Adam Christopher Milne |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 September 2014(1 month, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 July 2015) |
| Role | Director Of Operations |
| Country of Residence | England |
| Correspondence Address | Suite 8 49 High Street Barnet Hertfordshire |
Location
| Registered Address | 116 Ballards Lane Suite 8 Finchley London N3 2DN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nick Fairbairn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2019 | Application to strike the company off the register (3 pages) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 9 May 2018 | Accounts for a dormant company made up to 31 August 2017 (10 pages) |
| 22 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 August 2016 (8 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 August 2016 (8 pages) |
| 22 February 2017 | Director's details changed for Mr Nicky John Fairbairn on 22 February 2017 (2 pages) |
| 22 February 2017 | Director's details changed for Mr Nicky John Fairbairn on 22 February 2017 (2 pages) |
| 13 December 2016 | Registered office address changed from C/O Fairbairn Associates Limited Suite 8 49 High Street Barnet Hertfordshire to 116 Ballards Lane Suite 8 Finchley London N3 2DN on 13 December 2016 (1 page) |
| 13 December 2016 | Registered office address changed from C/O Fairbairn Associates Limited Suite 8 49 High Street Barnet Hertfordshire to 116 Ballards Lane Suite 8 Finchley London N3 2DN on 13 December 2016 (1 page) |
| 19 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 28 July 2015 | Termination of appointment of Adam Christopher Milne as a secretary on 1 July 2015 (1 page) |
| 28 July 2015 | Director's details changed for Mr Nicky John Fairbairn on 1 July 2015 (2 pages) |
| 28 July 2015 | Termination of appointment of Adam Christopher Milne as a director on 1 July 2015 (1 page) |
| 28 July 2015 | Termination of appointment of Adam Christopher Milne as a secretary on 1 July 2015 (1 page) |
| 28 July 2015 | Termination of appointment of Adam Christopher Milne as a director on 1 July 2015 (1 page) |
| 28 July 2015 | Termination of appointment of Adam Christopher Milne as a director on 1 July 2015 (1 page) |
| 28 July 2015 | Termination of appointment of Adam Christopher Milne as a secretary on 1 July 2015 (1 page) |
| 28 July 2015 | Director's details changed for Mr Nicky John Fairbairn on 1 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mr Nicky John Fairbairn on 1 July 2015 (2 pages) |
| 22 June 2015 | Registered office address changed from Suite 3B Galley House Moon Lane London EN5 5YL England to C/O Fairbairn Associates Limited Suite 8 49 High Street Barnet Hertfordshire on 22 June 2015 (1 page) |
| 22 June 2015 | Registered office address changed from C/O Fairbairn Associates Limited Suite 8 49 High Street Barnet Hertfordshire EN5 5UW England to C/O Fairbairn Associates Limited Suite 8 49 High Street Barnet Hertfordshire on 22 June 2015 (1 page) |
| 22 June 2015 | Registered office address changed from Suite 3B Galley House Moon Lane London EN5 5YL England to C/O Fairbairn Associates Limited Suite 8 49 High Street Barnet Hertfordshire on 22 June 2015 (1 page) |
| 22 June 2015 | Registered office address changed from C/O Fairbairn Associates Limited Suite 8 49 High Street Barnet Hertfordshire EN5 5UW England to C/O Fairbairn Associates Limited Suite 8 49 High Street Barnet Hertfordshire on 22 June 2015 (1 page) |
| 12 September 2014 | Appointment of Mr Adam Christopher Milne as a director on 12 September 2014 (2 pages) |
| 12 September 2014 | Director's details changed for Mr Nick Fairbairn on 12 September 2014 (2 pages) |
| 12 September 2014 | Secretary's details changed for Mr Adam Milne on 12 September 2014 (1 page) |
| 12 September 2014 | Termination of appointment of Nick Fairbairn as a secretary on 12 September 2014 (1 page) |
| 12 September 2014 | Secretary's details changed for Mr Adam Milne on 12 September 2014 (1 page) |
| 12 September 2014 | Appointment of Mr Adam Christopher Milne as a director on 12 September 2014 (2 pages) |
| 12 September 2014 | Termination of appointment of Nick Fairbairn as a secretary on 12 September 2014 (1 page) |
| 12 September 2014 | Director's details changed for Mr Nick Fairbairn on 12 September 2014 (2 pages) |
| 8 August 2014 | Appointment of Mr Adam Milne as a secretary on 8 August 2014 (2 pages) |
| 8 August 2014 | Appointment of Mr Adam Milne as a secretary on 8 August 2014 (2 pages) |
| 8 August 2014 | Appointment of Mr Adam Milne as a secretary on 8 August 2014 (2 pages) |
| 5 August 2014 | Incorporation Statement of capital on 2014-08-05
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| 5 August 2014 | Incorporation Statement of capital on 2014-08-05
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