• UK

  • PINNACLE DIRECT LIMITED - PINNACLE HOUSE, A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
03367646
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
PINNACLE HOUSE
A1 BARNET WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2XX
PINNACLE HOUSE, A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE , WD6 2XX UK

Management

Geschäftsführung
CARDIF PINNACLE INSURANCE HOLDINGS PLC
PAUL EDWARD GLEN
Prokuristen
MATTHEW JUSTIN LORIMER

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
02.05.1997
Alter der Firma
1997-05-02 27 Jahre
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2013-09-30
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-05-02

PINNACLE DIRECT LIMITED Firmenbeschreibung

PINNACLE DIRECT LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03367646. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.05.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.05.2012.Die Firma kann schriftlich über Pinnacle House erreicht werden.
Mehr Information

Jetzt sichern PINNACLE DIRECT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Pinnacle Direct Limited - PINNACLE HOUSE, A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, Grossbritannien

1997-05-02 27 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PINNACLE DIRECT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-02-03) - GAZ2

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PAUL GLEN (2016-02-11) - TM01

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-11-03) - 4.71

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  • DECLARATION OF SOLVENCY (2015-10-07) - 4.70

  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-09-23) - 600

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  • DECLARATION OF SOLVENCY (2015-09-23) - 4.70

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  • REGISTERED OFFICE CHANGED ON 17/09/2015 FROM (2015-09-17) - AD01

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  • 02/05/15 FULL LIST (2015-05-18) - AR01

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  • SECRETARY APPOINTED MATTHEW JUSTIN LORIMER (2015-02-24) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY CARDIF PINNACLE SECRETARIES LIMITED (2015-02-24) - TM02

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  • SPECIAL RESOLUTION TO WIND UP (2015-10-07) - LRESSP

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  • 31/12/13 TOTAL EXEMPTION FULL (2014-09-07) - AA

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  • 02/05/14 FULL LIST (2014-05-06) - AR01

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  • 31/12/12 TOTAL EXEMPTION FULL (2013-09-11) - AA

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  • 02/05/13 FULL LIST (2013-05-08) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN CASTAGNO (2013-01-25) - TM01

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  • 31/12/11 TOTAL EXEMPTION FULL (2012-06-13) - AA

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  • 02/05/12 FULL LIST (2012-05-02) - AR01

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  • 31/12/10 TOTAL EXEMPTION FULL (2011-09-30) - AA

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  • 02/05/11 FULL LIST (2011-05-20) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAIN (2011-11-29) - TM01

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  • DIRECTOR APPOINTED PAUL EDWARD GLEN (2011-11-28) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASTAGNO / 01/11/2010 (2010-11-12) - CH01

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  • 31/12/09 TOTAL EXEMPTION FULL (2010-09-25) - AA

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  • 02/05/10 FULL LIST (2010-05-17) - AR01

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  • 31/12/08 TOTAL EXEMPTION FULL (2009-10-29) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASTAGNO / 07/10/2009 (2009-10-09) - CH01

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  • RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS (2009-05-14) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR PETER BLOXHAM (2008-04-03) - 288b

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  • DIRECTOR APPOINTED JOHN CASTAGNO (2008-07-10) - 288a

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  • RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS (2008-05-13) - 363a

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  • 31/12/07 TOTAL EXEMPTION FULL (2008-10-27) - AA

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  • APPOINTMENT TERMINATED DIRECTOR ANTHONY DREYER (2008-07-10) - 288b

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  • NEW DIRECTOR APPOINTED (2007-07-24) - 288a

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  • NEW DIRECTOR APPOINTED (2007-07-16) - 288a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-14) - AA

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  • RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS (2007-05-10) - 363a

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  • DIRECTOR RESIGNED (2007-04-23) - 288b

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-06) - AA

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  • RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS (2006-05-02) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-04-27) - 288c

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  • SECRETARY'S PARTICULARS CHANGED (2005-10-17) - 288c

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  • RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS (2005-06-10) - 363a

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  • SECRETARY RESIGNED (2005-09-27) - 288b

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA

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  • NEW SECRETARY APPOINTED (2005-09-27) - 288a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-29) - AA

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  • RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS (2004-05-24) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-29) - AA

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  • NEW SECRETARY APPOINTED (2003-05-30) - 288a

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  • SECRETARY RESIGNED (2003-05-30) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2003-03-17) - 288c

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  • RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS (2003-05-30) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2002-11-26) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2002-11-01) - 288c

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-01) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2002-09-16) - 288c

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  • RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS (2002-05-09) - 363a

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  • RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS (2001-05-31) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-24) - AA

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  • RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS (2000-05-31) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-12-27) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-07-04) - AA

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  • RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS (1999-05-28) - 363s

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  • EXEMPTION FROM APPOINTING AUDITORS 07/09/98 (1998-09-18) - SRES03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-09-18) - AA

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  • RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS (1998-06-10) - 363s

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  • S80A AUTH TO ALLOT SEC 17/06/97 (1997-06-26) - ELRES

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  • S386 DISP APP AUDS 17/06/97 (1997-06-26) - ELRES

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  • SECRETARY RESIGNED (1997-06-26) - 288b

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  • REGISTERED OFFICE CHANGED ON 26/06/97 FROM: (1997-06-26) - 287

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  • S366A DISP HOLDING AGM 17/06/97 (1997-06-26) - ELRES

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  • NEW DIRECTOR APPOINTED (1997-06-26) - 288a

    In den Warenkorb
     

  • S252 DISP LAYING ACC 17/06/97 (1997-06-26) - ELRES

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  • NEW SECRETARY APPOINTED (1997-06-26) - 288a

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  • ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 (1997-06-26) - 225

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  • DIRECTOR RESIGNED (1997-06-26) - 288b

    In den Warenkorb
     

  • S369(4) SHT NOTICE MEET 17/06/97 (1997-06-26) - ELRES

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  • INCORPORATION DOCUMENTS (1997-05-02) - NEWINC

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