About

Registered Number: 06554968
Date of Incorporation: 03/04/2008 (16 years ago)
Company Status: Dissolved
Date of Dissolution: 15/12/2015 (8 years and 4 months ago)
Registered Address: Kemp House, 152-160 City Road, London, EC1V 2DW

 

Pine Marten Ltd was registered on 03 April 2008 and has its registered office in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the Pine Marten Ltd. The companies director is listed as Fox, Shelagh Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FOX, Shelagh Mary 03 April 2008 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 01 September 2015
DS01 - Striking off application by a company 20 August 2015
GAZ1 - First notification of strike-off action in London Gazette 11 August 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 14 April 2014
CH01 - Change of particulars for director 07 November 2013
CH03 - Change of particulars for secretary 07 November 2013
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 06 December 2012
AD01 - Change of registered office address 19 June 2012
AR01 - Annual Return 19 June 2012
CH01 - Change of particulars for director 19 June 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 01 July 2011
TM01 - Termination of appointment of director 18 April 2011
AP01 - Appointment of director 14 April 2011
AA01 - Change of accounting reference date 16 November 2010
CERTNM - Change of name certificate 01 November 2010
CONNOT - N/A 01 November 2010
AR01 - Annual Return 27 October 2010
DISS40 - Notice of striking-off action discontinued 26 October 2010
AA - Annual Accounts 25 October 2010
AD01 - Change of registered office address 08 October 2010
GAZ1 - First notification of strike-off action in London Gazette 03 August 2010
AD01 - Change of registered office address 02 August 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 03 April 2009
NEWINC - New incorporation documents 03 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.