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Company Information for

WHITE PIN LIMITED

ROCHESTER, KENT, ME1 1UX,
Company Registration Number
08194232
Private Limited Company
Dissolved

Dissolved 2015-06-23

Company Overview

About White Pin Ltd
WHITE PIN LIMITED was founded on 2012-08-29 and had its registered office in Rochester. The company was dissolved on the 2015-06-23 and is no longer trading or active.

Key Data
Company Name
WHITE PIN LIMITED
 
Legal Registered Office
ROCHESTER
KENT
ME1 1UX
Other companies in ME1
 
Filing Information
Company Number 08194232
Date formed 2012-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-06-23
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-09-11 21:14:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE PIN LIMITED
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Companies with same name WHITE PIN LIMITED
The following companies were found which have the same name as WHITE PIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITE PIN LLC Michigan UNKNOWN
WHITE PINE TRADING LIMITED SUITE 212 120 VYSE STREET HOCKLEY BIRMINGHAM B18 6ND Active Company formed on the 2010-10-06
WHITE PINE CONSULTANCY LIMITED C/O CURRIE YOUNG LIMITED 10 KING STREET NEWCASTLE UNDER LYME ST5 1EL Liquidation Company formed on the 2013-08-29
WHITE PINE RECREATIONAL ASSOCIATION 150 METCALFE ST. #2000 OTTAWA Ontario K2P 1P1 Active Company formed on the 1970-11-26
White Pine Advertising Solutions Inc. 4049 Front Street P.O. Box 189 Goodwood Ontario L0C 1A0 Dissolved Company formed on the 2007-03-08
White Pines Land Trust B-211 KING ST W SUITE 272 Dundas Ontario L9H 1V6 Active Company formed on the 2012-01-23
WHITE PINES CHAMBER OF COMMERCE P.O.BOX 1248 ESPANOLA Ontario P0P1C0 Active Company formed on the 1967-01-27
White Pine Aviation Inc. 1205 8th Line Road Edwards Ontario K0A 1V0 Dissolved Company formed on the 2014-09-10
WHITE PINE NURSERY Prince Edward Island Unknown Company formed on the 2006-04-05
WHITE PINE ASSOCIATES, LLC 178 GRAND STREET Orange NEWBURGH NY 12550 Active Company formed on the 2001-01-17
WHITE PINE CAMP ASSOCIATES, LLC BOX 340 Franklin PAUL SMITHS NY 12970 Active Company formed on the 1997-01-02
WHITE PINE COMMONS I HOUSING DEVELOPMENT FUND CORP. 54 MARGARET STREET Clinton PLATTSBURGH NY 12901 Active Company formed on the 2007-08-01
WHITE PINE COMMONS I LLC 54 MARGARET STREET Clinton PLATTSBURGH NY 12901 Active Company formed on the 2007-07-03
WHITE PINE COMMONS I MANAGERS LLC 54 MARGARET STREET Clinton PLATTSBURGH NY 12901 Active Company formed on the 2007-07-03
WHITE PINE DEVELOPMENT CORP. 12343 LINCOLN TERRACE Westchester PEEKSKILL NY 10566 Active Company formed on the 2000-09-28
WHITE PINE ENTERPRISES LTD. 101 WEST LAKE DRIVE SUFFOLK LINDENHURST NEW YORK 11757 Active Company formed on the 1993-04-14
WHITE PINE HOLDING CORPORATION 40 COLVIN AVE STE 200 Dutchess ALBANY NY 12206 Active Company formed on the 2001-01-17
WHITE PINE HOLDINGS LLC 630 Third Ave (23rd Floor) Rockland New York NY 10017 Active Company formed on the 2002-03-20
WHITE PINE, INC. 73 PUTNAM STREET Erie BUFFALO NY 14213 Active Company formed on the 1985-04-09
WHITE PINE INDUSTRIES LLC 29-51 165TH ST. Queens FLUSHING NY 11358 Active Company formed on the 2014-02-25

Company Officers of WHITE PIN LIMITED

Current Directors
Officer Role Date Appointed
MEHDI FARAHMAND AFSHAR
 Director 2012-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHDI FARAHMAND AFSHAR MFA SUPERBOWL LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
MEHDI FARAHMAND AFSHAR ENTERTAINMENT AND SPORT SERVICES UK LIMITED Director 2013-07-25 CURRENT 2012-03-09 Liquidation
MEHDI FARAHMAND AFSHAR JUBILEE ICE ARENA LIMITED Director 2013-03-08 CURRENT 2013-03-08 Liquidation
MEHDI FARAHMAND AFSHAR PURPLE PIN LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2014-08-19
MEHDI FARAHMAND AFSHAR MFA (UK) LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2015-05-05
MEHDI FARAHMAND AFSHAR ORANGE PIN LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2016-01-05
MEHDI FARAHMAND AFSHAR GREEN PIN LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2015-07-28
MEHDI FARAHMAND AFSHAR YELLOW PIN LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2015-12-01
MEHDI FARAHMAND AFSHAR BLUE PIN LIMITED Director 2012-08-29 CURRENT 2012-08-29 Liquidation
MEHDI FARAHMAND AFSHAR GARLAND NUMBER TWO LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2017-09-27
MEHDI FARAHMAND AFSHAR GARLAND TRADING NO. 3 LIMITED Director 2010-09-27 CURRENT 2010-09-27 Liquidation
MEHDI FARAHMAND AFSHAR GARLAND TRADING NO. 4 LIMITED Director 2010-09-27 CURRENT 2010-09-27 Liquidation
MEHDI FARAHMAND AFSHAR GARLAND NUMBER ONE LIMITED Director 2010-09-27 CURRENT 2010-09-27 Liquidation
MEHDI FARAHMAND AFSHAR GARLAND TRADING NO. 1 LIMITED Director 2010-09-27 CURRENT 2010-09-27 Liquidation
MEHDI FARAHMAND AFSHAR GARLAND TRADING NO. 2 LIMITED Director 2010-09-27 CURRENT 2010-09-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-23GAZ2STRUCK OFF AND DISSOLVED
2015-03-10GAZ1FIRST GAZETTE
2014-09-09DISS40DISS40 (DISS40(SOAD))
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0129/08/14 FULL LIST
2014-08-26GAZ1FIRST GAZETTE
2013-11-20AR0129/08/13 FULL LIST
2013-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 081942320001
2012-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to WHITE PIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-26
Fines / Sanctions
No fines or sanctions have been issued against WHITE PIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-25 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WHITE PIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE PIN LIMITED
Trademarks
We have not found any records of WHITE PIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE PIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as WHITE PIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITE PIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWHITE PIN LIMITEDEvent Date2014-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE PIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITE PIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ME1 1UX