Active - Proposal to Strike off
Company Information for FLAT PINE INVESTMENTS LIMITED
34 OYSTER WHARF, LOMBARD ROAD, LONDON, ENGLAND, SW11 3RJ,
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Company Registration Number
02794694
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FLAT PINE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
34 OYSTER WHARF LOMBARD ROAD LONDON ENGLAND SW11 3RJ Other companies in EC4A | ||
Previous Names | ||
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Company Number | 02794694 | |
---|---|---|
Company ID Number | 02794694 | |
Date formed | 1993-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-06-01 | |
Return next due | 2018-06-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-21 05:12:19 |
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Officer | Role | Date Appointed |
---|---|---|
DIANNE MURIEL LEVINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MICHAEL HADFIELD |
Company Secretary | ||
JANE CLAUDIA HADFIELD |
Director | ||
ROBERT MICHAEL HADFIELD |
Director | ||
ROBERT JAMES ROBERTS |
Company Secretary | ||
SUSAN CARLYN ISOBEL MORROW |
Company Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director | ||
ROBERT MICHAEL HADFIELD |
Company Secretary | ||
ROBERT MICHAEL HADFIELD |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTON LLOYD LIMITED | Director | 2017-12-19 | CURRENT | 2002-09-05 | Active | |
GOLF SHOPS (CROYDON) LIMITED | Director | 2017-05-23 | CURRENT | 1968-03-06 | Active - Proposal to Strike off | |
LEV (ANTIQUES) LIMITED | Director | 2017-02-03 | CURRENT | 1964-05-22 | Dissolved 2018-05-22 | |
HACKING PROPERTY INVESTMENTS 3 LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 4 LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active - Proposal to Strike off | |
HACKING PROPERTY INVESTMENTS 5 LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active - Proposal to Strike off | |
ANGLOFLATS LIMITED | Director | 2016-07-22 | CURRENT | 1970-03-02 | Active - Proposal to Strike off | |
D.T. BAYLISS AND SON (PROPERTY) LIMITED | Director | 2016-05-20 | CURRENT | 1976-01-05 | Active - Proposal to Strike off | |
D.T. BAYLISS AND SON LIMITED | Director | 2016-05-20 | CURRENT | 1971-02-01 | Active | |
HECTOR & WOMBLE LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
THE HACKING PARTNERSHIP PLC | Director | 2016-04-20 | CURRENT | 1999-03-10 | Active | |
MVK CONSTRUCTION LIMITED | Director | 2016-03-02 | CURRENT | 1989-04-06 | Active - Proposal to Strike off | |
CROCUS INVESTMENTS (CHATHAM) LIMITED | Director | 2015-12-18 | CURRENT | 1963-04-25 | Active | |
ANTAK LIMITED | Director | 2015-11-18 | CURRENT | 1983-10-13 | Dissolved 2017-02-21 | |
DELPHINIUM INVESTMENTS LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2017-10-17 | |
EUCALYPTUS INVESTMENTS LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
BIG BRITISH FOX LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-09-19 | |
TAGHILL INVESTMENTS LIMITED | Director | 2015-04-30 | CURRENT | 2002-02-18 | Dissolved 2017-05-30 | |
BERGAMOT INVESTMENTS LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2017-08-08 | |
CROCUS INVESTMENTS LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2018-07-31 | |
WOOLLY MAMMOTH DINOSAURS LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
AMARANTH INVESTMENTS LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2018-05-22 | |
DROITWICH INVESTMENTS LTD | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
SNAP DRAGON LIMITED | Director | 2014-11-14 | CURRENT | 2014-09-25 | Dissolved 2017-09-19 | |
ABBERLEY MEWS LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2018-06-12 | |
ERDDIG 4 LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
ERDDIG 3 LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
ERDDIG 2 LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
ERDDIG 1 LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
BELMONT 1 LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2017-09-19 | |
FL&J ACQUISITIONS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
PANORAMA OFFICES LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
LAMARE INVESTMENTS LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2018-01-16 | |
COOPLANDS RESIDUAL ESTATES LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
COOPLANDS RESIDUAL DONCASTER LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
SURREY RESIDUAL ESTATES LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2017-09-19 | |
CENTRAL RESIDUAL ESTATES LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2017-10-17 | |
RHINE HOTELS LIMITED | Director | 2013-03-25 | CURRENT | 1965-06-03 | Active - Proposal to Strike off | |
JYNS LIMITED | Director | 2013-01-22 | CURRENT | 1950-04-01 | Active - Proposal to Strike off | |
135 HARLEY STREET LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
LAND BUYERS OF BRITAIN LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
AGUSTA INVESTMENT CO PLC | Director | 2008-06-02 | CURRENT | 2008-06-02 | Active | |
NEWINGTON LIMITED | Director | 2007-01-08 | CURRENT | 1996-10-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 24279 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Ms Dianne Levinson on 2016-10-24 | |
CH01 | Director's details changed for Ms Dianne Levinson on 2016-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/16 FROM 34 Oyster Court 18 Lombard Road London SW11 3RJ England | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 24279 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM Third Floor 146 Fleet Street London EC4A 2BU | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 24279 | |
SH06 | Cancellation of shares. Statement of capital on 2015-09-10 GBP 24,279 | |
SH03 | Purchase of own shares | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS DIANNE LEVINSON | |
TM02 | Termination of appointment of Robert Michael Hadfield on 2015-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HADFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HADFIELD | |
RES09 | Resolution of authority to purchase a number of shares | |
RES15 | CHANGE OF NAME 27/08/2015 | |
CERTNM | Company name changed pine flat LIMITED\certificate issued on 25/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 32012 | |
AR01 | 05/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 32012 | |
AR01 | 30/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 84 PENTON PLACE LONDON SE17 3JS | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CLAUDIA HADFIELD / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 84 PENTON PLACE\ LONDON SE17 3JS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 4 QUARRY COURT LIME QUARRY MEWS MERROW GUILDFORD SURREY GU1 2RD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: TANGLEY HOUSE POSTFORD MIL, MILL LANE, CHILWORTH, GUILDFORD SURREY GU4 8RT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: SUITE 4 HALLAM COURT LITTLEFORD LANE BLACKHEATH GUILDFORD SURREY GU4 8QZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/03/99 | |
363s | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: SIX PILLARS CRESCENT WOOD ROAD LONDON. SE26 6RU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & CO. | |
LEGAL CHARGE | Satisfied | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLAT PINE INVESTMENTS LIMITED
FLAT PINE INVESTMENTS LIMITED owns 1 domain names.
pineflat.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FLAT PINE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |