Company NamePink Salmon Consulting Ltd
Company StatusDissolved
Company Number09559599
CategoryPrivate Limited Company
Incorporation Date24 April 2015(9 years ago)
Dissolution Date27 April 2021 (2 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Peter John Stenning
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor (744-750) Salisbury House
Finsbury Circus
London
EC2M 5QQ
Director NameMrs Jane Stenning
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2016(1 year, 7 months after company formation)
Appointment Duration4 years, 4 months (closed 27 April 2021)
RoleAssistant
Country of ResidenceEngland
Correspondence Address62 Queensland Drive
Colchester
CO2 8UQ

Location

Registered Address15 High Street
West Mersea
Colchester
CO5 8QA
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWest Mersea
WardMersea and Pyefleet
Built Up AreaWest Mersea
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts5 April 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End05 April

Filing History

30 June 2017Micro company accounts made up to 5 April 2017 (4 pages)
9 May 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
31 January 2017Current accounting period shortened from 30 April 2017 to 5 April 2017 (1 page)
30 January 2017Statement of capital following an allotment of shares on 1 December 2016
  • GBP 125
(4 pages)
29 December 2016Resolutions
  • RES13 ‐ In accordance with article 30.1 the company will issue new "a" ordinary shares of £1 each having the same rights as the existing ordinary share of £1 each except that they will have no rights to vote in a general meeting of the shareholders. 01/12/2016
(1 page)
5 December 2016Appointment of Mrs Jane Stenning as a director on 1 December 2016 (2 pages)
5 December 2016Registered office address changed from 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ England to 15 High Street West Mersea Colchester CO5 8QA on 5 December 2016 (1 page)
18 July 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(3 pages)
24 April 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-24
  • GBP 100
(29 pages)