Company NamePin To Me Ltd
Company StatusDissolved
Company Number11444138
CategoryPrivate Limited Company
Incorporation Date2 July 2018(5 years, 10 months ago)
Dissolution Date12 September 2023 (7 months, 2 weeks ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameMrs Carolina Wallstedt Seibel
Date of BirthOctober 1982 (Born 41 years ago)
NationalitySwedish
StatusClosed
Appointed02 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address6th & 7th Floor 120 Bark Street
Bolton
BL1 2AX
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

12 September 2023Final Gazette dissolved following liquidation (1 page)
12 June 2023Return of final meeting in a creditors' voluntary winding up (14 pages)
11 October 2022Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 11 October 2022 (2 pages)
6 May 2022Liquidators' statement of receipts and payments to 19 April 2022 (11 pages)
4 May 2021Liquidators' statement of receipts and payments to 19 April 2021 (11 pages)
26 January 2021Removal of liquidator by court order (14 pages)
19 November 2020Appointment of a voluntary liquidator (3 pages)
29 October 2020Appointment of a voluntary liquidator (3 pages)
29 October 2020Removal of liquidator by court order (10 pages)
18 May 2020Notice to Registrar of Companies of Notice of disclaimer (5 pages)
14 May 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-20
(1 page)
11 May 2020Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4th Floor Churchgate House Churchgate Bolton BL1 1HL on 11 May 2020 (2 pages)
6 May 2020Statement of affairs (9 pages)
6 May 2020Appointment of a voluntary liquidator (4 pages)
27 April 2020Registered office address changed from Quest House,Suite 2 Ground Floor 125-135 Staines Road Hounslow TW3 3JB England to 20-22 Wenlock Road London N1 7GU on 27 April 2020 (1 page)
5 February 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
28 June 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Quest House,Suite 2 Ground Floor 125-135 Staines Road Hounslow TW3 3JB on 28 June 2019 (1 page)
28 January 2019Confirmation statement made on 28 January 2019 with updates (4 pages)
27 January 2019Confirmation statement made on 27 January 2019 with updates (4 pages)
15 November 201813/11/18 Statement of Capital gbp 100 (5 pages)
13 November 2018Statement of capital following an allotment of shares on 1 September 2018
  • GBP 1
(3 pages)
15 July 2018Statement of capital following an allotment of shares on 2 July 2018
  • GBP 1
(3 pages)
3 July 2018Notification of Carolina Wallstedt Seibel as a person with significant control on 3 July 2018 (2 pages)
3 July 2018Notification of Carolina Wallstedt Seibel as a person with significant control on 3 July 2018 (2 pages)
2 July 2018Incorporation
Statement of capital on 2018-07-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)