About

Registered Number: 07236413
Date of Incorporation: 27/04/2010 (14 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 19/06/2018 (5 years and 11 months ago)
Registered Address: 72 Fielding Road Fielding Road, London, W4 1DB,

 

Established in 2010, Pinewood 1 Services Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". Sterling, Andrew John, Ali, Afsor are listed as the directors of this organisation. We do not know the number of employees at Pinewood 1 Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STERLING, Andrew John 14 September 2015 - 1
Secretary Name Appointed Resigned Total Appointments
ALI, Afsor 27 April 2010 28 April 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 June 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
DISS40 - Notice of striking-off action discontinued 19 July 2017
GAZ1 - First notification of strike-off action in London Gazette 18 July 2017
CS01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 05 July 2016
CH01 - Change of particulars for director 05 July 2016
AA - Annual Accounts 29 January 2016
SH01 - Return of Allotment of shares 08 December 2015
CERTNM - Change of name certificate 11 November 2015
TM01 - Termination of appointment of director 04 November 2015
AD01 - Change of registered office address 04 November 2015
AP01 - Appointment of director 03 November 2015
DISS40 - Notice of striking-off action discontinued 05 September 2015
AR01 - Annual Return 03 September 2015
GAZ1 - First notification of strike-off action in London Gazette 25 August 2015
DISS40 - Notice of striking-off action discontinued 31 January 2015
AA - Annual Accounts 30 January 2015
AA - Annual Accounts 30 January 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
DISS40 - Notice of striking-off action discontinued 31 May 2014
AR01 - Annual Return 28 May 2014
GAZ1 - First notification of strike-off action in London Gazette 06 May 2014
AR01 - Annual Return 06 June 2013
CH01 - Change of particulars for director 06 June 2013
AA - Annual Accounts 29 January 2013
TM02 - Termination of appointment of secretary 23 May 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 09 January 2012
RT01 - Application for administrative restoration to the register 09 January 2012
GAZ2 - Second notification of strike-off action in London Gazette 06 December 2011
GAZ1 - First notification of strike-off action in London Gazette 23 August 2011
NEWINC - New incorporation documents 27 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.