PINCO 4789 LIMITED

Dissolved on 21 Jun 2018

Address

PINCO 4789 LIMITED
C/O ARC INSOLVENCY 12 WENTA BUSINESS CENTRE
1 ELECTRIC AVENUE
ENFIELD
EN3 7XU
(495 companies also use this postcode)

Classification:

Combined office administrative service activities

Legal Information

Company Registration No.:
00155834
Incorporation Date:
6 Jun 1919
Dissolution Date:
21 Jun 2018
Dissolved after 99 Years
Financial Year End:
31 Dec
Capital:
£366,917.25 on 9 Jul 2015
For period ending:
31 Dec 2013
Filed on:
2 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2015
Filed on:
9 Jul 2015
Purchase latest return for £4.99

Information correct as of: 17 Jul 2018 - Check for updates

Map


Notices published in the Gazette

5 Feb 2016

PINCO 4789 LIMITED (Company Number 00155834) Previous Name of Company: Hull Blyth & Company, Limited Registered office: 3rd Floor Palladium House, 1-4 Argyll Street, London W1F 7LD Principal trading address: 4th Floor, The Grand Oyeeman, Liberation Link, Accra, Ghana At a General Meeting of the members of the above named company, duly convened and held at Palladium House, 1-4 Argyll Street, London W1F 7LD, on 26 January 2016, the following resolutions were duly passed as special and ordinary resolutions: “That the company be wound up voluntarily and that Rishi Karia,(IP No. 15890) of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS be and is hereby appointed liquidator of the company.” For further details contact: Adam Silver, Tel: 01707 566 051, Email: asilver@platinum-rs.com Allan Whalley, Chairman 26 January 2016

5 Feb 2016

PINCO 4789 LIMITED (Company Number 00155834) Previous Name of Company: Hull Blyth & Company, Limited Registered office: 3rd Floor Palladium House, 1-4 Argyll Street, London W1F 7LD Principal trading address: 4th Floor, The Grand Oyeeman, Liberation Link, Accra, Ghana I, Rishi Karia of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS give notice that I was appointed liquidator of the above named Company on 26 January 2016 by a resolution of members. Notice is hereby given that the creditors of the Company which is being voluntarily wound up, are required, on or before 11 March 2016 to prove their debts by sending to the undersigned Rishi Karia of Plantinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS the Liquidator of the Company, written statements of the amounts they claim to be due to them from the company and if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidaotr to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Rishi Karia,(IP No. 15890) of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS. For further details contact: Adam Silver, Tel: 01707 566 051, Email: asilver@platinum-rs.com Rishi Karia, Liquidator 28 January 2016

5 Feb 2016

Company Number: 00155834 Name of Company: PINCO 4789 LIMITED Previous Name of Company: Hull Blyth & Company, Limited Nature of Business: Combined Office Administrative Service Activities Type of Liquidation: Members Registered office: 3rd Floor Palladium House, 1-4 Argyll Street, London W1F 7LD Principal trading address: 4th Floor, The Grand Oyeeman, Liberation Link, Accra, Ghana Rishi Karia,(IP No. 15890) of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS. For further details contact: Adam Silver, Tel: 01707 566 051, Email: asilver@platinum-rs.com Date of Appointment: 26 January 2016 By whom Appointed: Members

Recently Filed Documents - 139 available


Directors and Secretaries

Caroline Baldwin
22 Feb 2010 ⇒ Company Dissolved / Closed Director
Seng Choo
20 Jul 2013 ⇒ Company Dissolved / Closed Company Secretary
Seng Choo
24 Oct 2012 ⇒ Company Dissolved / Closed Director
Christian Holm
15 Sep 2010 ⇒ Company Dissolved / Closed Director
Marcus Hudson
7 May 2012 ⇒ Company Dissolved / Closed Director
7 May 2012 ⇒ Company Dissolved / Closed Director
Marcus Hudson
7 May 2012 ⇒ Company Dissolved / Closed Company Secretary
Peter James
15 Sep 2010 ⇒ Company Dissolved / Closed Director
Richard Whalley
9 Nov 2015 ⇒ Company Dissolved / Closed Director

Previous Company Names

HULL BLYTH & COMPANY,LIMITED
Changed 18 Dec 2015

Previous Addresses

PLATINUM RESTRUCTURING SERVICES
1ST FLOOR VENTURE HOUSE 6 SILVER COURT
WATCHMEAD
HERTFORDSHIRE
AL7 1TS
Changed 8 Nov 2017

3RD FLOOR PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
Changed 10 Feb 2016

C/O GLAZERS CHARTERED ACCOUNTANT
843 FINCHLEY ROAD
LONDON
NW11 8NA
Changed 18 May 2015

OCEAN HOUSE
THE RING
BRACKNELL
BERKSHIRE RG12 1AN
Changed 16 Feb 2007

INDIA BUILDINGS
LIVERPOOL L2 0RB
Changed 12 Jul 1993


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Sep 2014 9
31 Dec 2012 23 Sep 2013 9
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 23 Aug 2011 8
31 Dec 2009 22 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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