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FLAT PINE INVESTMENTS LIMITED - 34 Oyster Wharf Lombard Road, London, SW11 3RJ, England, United Kingdom
Company Information
- Company registration number
- 02794694
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 34 Oyster Wharf Lombard Road
- London
- SW11 3RJ
- England 34 Oyster Wharf Lombard Road, London, SW11 3RJ, England UK
Management
- Managing Directors
- LEVINSON, Dianne Muriel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-01
- Dissolved on
- 2017-08-29
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Ms Dianne Levinson
- Ms Dianne Levinson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PINE FLAT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2012-03-19
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FLAT PINE INVESTMENTS LIMITED Company Description
- FLAT PINE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02794694. Its current trading status is "closed". It was registered 1993-03-01. It was previously called PINE FLAT LIMITED. It has declared SIC or NACE codes as "68320". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-19.It can be contacted at 34 Oyster Wharf Lombard Road .
Get FLAT PINE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flat Pine Investments Limited - 34 Oyster Wharf Lombard Road, London, SW11 3RJ, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-08-29) - GAZ2(A)
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gazette-notice-compulsory (2017-03-14) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2017-04-11) - AA
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gazette-filings-brought-up-to-date (2017-04-12) - DISS40
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gazette-notice-voluntary (2017-06-13) - GAZ1(A)
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confirmation-statement-with-updates (2017-06-01) - CS01
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dissolution-application-strike-off-company (2017-06-05) - DS01
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change-account-reference-date-company-previous-shortened (2017-05-17) - AA01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-24) - CH01
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change-person-director-company-with-change-date (2016-10-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-24) - MR04
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mortgage-charge-whole-release-with-charge-number (2015-09-17) - MR05
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mortgage-charge-whole-cease-and-release-with-charge-number (2015-09-17) - MR05
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mortgage-charge-whole-release-with-charge-number (2015-09-24) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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capital-cancellation-shares (2015-10-30) - SH06
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capital-return-purchase-own-shares (2015-10-30) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-14) - TM02
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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resolution (2015-10-07) - RESOLUTIONS
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certificate-change-of-name-company (2015-09-25) - CERTNM
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mortgage-charge-whole-cease-with-charge-number (2015-09-24) - MR05
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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move-registers-to-sail-company (2010-03-01) - AD03
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change-sail-address-company (2010-03-01) - AD02
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-18) - AA
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-30) - AA
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legacy (2008-03-06) - 287
keyboard_arrow_right 2007
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legacy (2007-03-05) - 363a
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legacy (2007-03-05) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-12-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-01) - AA
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legacy (2006-04-21) - 363a
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legacy (2006-04-21) - 288a
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legacy (2006-04-21) - 353
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legacy (2006-01-23) - 287
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accounts-with-accounts-type-total-exemption-full (2006-01-23) - AA
keyboard_arrow_right 2005
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legacy (2005-10-14) - 225
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legacy (2005-03-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-15) - AA
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legacy (2004-03-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-03-04) - AA
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legacy (2003-03-04) - 287
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legacy (2003-03-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-03-04) - AA
keyboard_arrow_right 2001
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legacy (2001-03-08) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-11-02) - AA
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legacy (2000-08-01) - 287
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legacy (2000-03-17) - 395
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legacy (2000-03-07) - 288a
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legacy (2000-03-07) - 288b
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legacy (2000-03-02) - 363s
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accounts-with-made-up-date (2000-01-26) - AA
keyboard_arrow_right 1999
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legacy (1999-03-10) - 363s
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accounts-with-made-up-date (1999-02-09) - AA
keyboard_arrow_right 1998
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legacy (1998-02-23) - 363s
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legacy (1998-10-14) - 287
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legacy (1998-05-30) - 395
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-11-21) - AA
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legacy (1997-05-07) - 363s
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accounts-with-made-up-date (1997-02-05) - AA
keyboard_arrow_right 1996
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legacy (1996-12-10) - 395
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legacy (1996-03-06) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-07) - 395
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accounts-with-made-up-date (1995-07-25) - AA
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auditors-resignation-company (1995-05-11) - AUD
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legacy (1995-03-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-03-17) - 363b
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accounts-with-accounts-type-small (1994-07-19) - AA
keyboard_arrow_right 1993
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legacy (1993-11-01) - 224
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legacy (1993-05-18) - 395
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memorandum-articles (1993-04-20) - MEM/ARTS
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legacy (1993-04-18) - 288
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legacy (1993-04-18) - 122
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resolution (1993-04-18) - RESOLUTIONS
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legacy (1993-04-18) - 88(2)R
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legacy (1993-03-26) - 287
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legacy (1993-03-26) - 288
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incorporation-company (1993-03-01) - NEWINC