Company NameLone Pine Software Ltd
Company StatusDissolved
Company Number09130666
CategoryPrivate Limited Company
Incorporation Date15 July 2014(9 years, 8 months ago)
Dissolution Date8 November 2016 (7 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameLianne Dawn Baker
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2014(same day as company formation)
RoleNon-Practising Solicitor
Country of ResidenceEngland
Correspondence Address12 Appleby Crescent
Knaresborough
North Yorkshire
HG5 9LS
Director NameNicholas John Baker
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2014(same day as company formation)
RoleSoftware Developer
Country of ResidenceEngland
Correspondence Address12 Appleby Crescent
Knaresborough
North Yorkshire
HG5 9LS

Location

Registered Address12 Appleby Crescent
Knaresborough
North Yorkshire
HG5 9LS
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
ParishKnaresborough
WardKnaresborough Scriven Park
Built Up AreaHarrogate

Shareholders

50 at £1Lianne Baker
50.00%
Ordinary
50 at £1Nicholas Baker
50.00%
Ordinary

Financials

Year2014
Net Worth£677
Cash£27,183
Current Liabilities£34,016

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2016Voluntary strike-off action has been suspended (1 page)
17 September 2016Voluntary strike-off action has been suspended (1 page)
16 August 2016First Gazette notice for voluntary strike-off (1 page)
16 August 2016First Gazette notice for voluntary strike-off (1 page)
9 August 2016Application to strike the company off the register (3 pages)
9 August 2016Application to strike the company off the register (3 pages)
14 June 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 June 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 May 2016Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
31 May 2016Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
10 December 2015Director's details changed for Lianne Dawn Baker on 27 November 2015 (2 pages)
10 December 2015Director's details changed for Nicholas John Baker on 27 November 2015 (2 pages)
10 December 2015Registered office address changed from 5 Armour Rise Hitchin Hertfordshire SG4 0RJ to 12 Appleby Crescent Knaresborough North Yorkshire HG5 9LS on 10 December 2015 (1 page)
10 December 2015Registered office address changed from 5 Armour Rise Hitchin Hertfordshire SG4 0RJ to 12 Appleby Crescent Knaresborough North Yorkshire HG5 9LS on 10 December 2015 (1 page)
10 December 2015Director's details changed for Lianne Dawn Baker on 27 November 2015 (2 pages)
10 December 2015Director's details changed for Nicholas John Baker on 27 November 2015 (2 pages)
17 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(3 pages)
17 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(3 pages)
25 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 October 2014Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
15 October 2014Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
15 July 2014Incorporation
Statement of capital on 2014-07-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 July 2014Incorporation
Statement of capital on 2014-07-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)