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Pinehawk Solutions Limited

Pinehawk Solutions Limited is a dissolved company incorporated on 28 May 2008 with the registered office located in Wickford, Essex. Pinehawk Solutions Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 10 November 2015 (9 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06604991
Private limited company
Age
17 years
Incorporated 28 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Second Floor De Burgh House
Market Road
Wickford
Essex
SS12 0FD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Administrator • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Viva Models London Limited
Kingsley Secretaries Limited is a mutual person.
Active
Hartingwell Properties Ltd
Kingsley Secretaries Limited is a mutual person.
Active
Kirkmuirhill Ltd
Kingsley Secretaries Limited is a mutual person.
Active
Auraya Limited
Kingsley Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11
Decreased by £17 (-61%)
Total Liabilities
-£1.6K
Increased by £607 (+61%)
Net Assets
-£1.59K
Decreased by £624 (+64%)
Debt Ratio (%)
14582%
Increased by 11021.1% (+310%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 10 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 28 Jul 2015
Application To Strike Off
10 Years Ago on 20 Jul 2015
Dormant Accounts Submitted
11 Years Ago on 3 Jun 2014
Confirmation Submitted
11 Years Ago on 30 May 2014
Dormant Accounts Submitted
12 Years Ago on 12 Jul 2013
Registered Address Changed
12 Years Ago on 24 Jun 2013
Confirmation Submitted
12 Years Ago on 24 Jun 2013
Kingsley Secretaries Limited Details Changed
13 Years Ago on 11 Sep 2012
Mr Christopher Polan Details Changed
13 Years Ago on 11 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2015
Application to strike the company off the register
Submitted on 20 Jul 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 3 Jun 2014
Annual return made up to 28 May 2014 with full list of shareholders
Submitted on 30 May 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 12 Jul 2013
Annual return made up to 28 May 2013 with full list of shareholders
Submitted on 24 Jun 2013
Director's details changed for Mr Christopher Polan on 11 September 2012
Submitted on 24 Jun 2013
Registered office address changed from 2Nd Floor De Burgh House, Market Road Wickford Essex SS12 0BB on 24 June 2013
Submitted on 24 Jun 2013
Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
Submitted on 24 Jun 2013
Repayment History
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