-
-
PINNACLE DIRECT LIMITED - PINNACLE HOUSE, A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 03367646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PINNACLE HOUSE
- A1 BARNET WAY
- BOREHAMWOOD
- HERTFORDSHIRE
- WD6 2XX PINNACLE HOUSE, A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE , WD6 2XX UK
Management
- Managing Directors
- CARDIF PINNACLE INSURANCE HOLDINGS PLC
- PAUL EDWARD GLEN
- Company secretaries
- MATTHEW JUSTIN LORIMER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-05-02
- Age Of Company 1997-05-02 27 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-05-02
-
PINNACLE DIRECT LIMITED Company Description
- PINNACLE DIRECT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03367646. Its current trading status is "live". It was registered 1997-05-02. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-02.It can be contacted at Pinnacle House .
Get PINNACLE DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinnacle Direct Limited - PINNACLE HOUSE, A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, United Kingdom
- 1997-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PINNACLE DIRECT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03367646#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03367646#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03367646#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-02-03) - GAZ2
Add all to Cart
keyboard_arrow_right 2016
-
APPOINTMENT TERMINATED, DIRECTOR PAUL GLEN (2016-02-11) - TM01
-
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-11-03) - 4.71
Add all to Cart
keyboard_arrow_right 2015
-
DECLARATION OF SOLVENCY (2015-10-07) - 4.70
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-09-23) - 600
-
DECLARATION OF SOLVENCY (2015-09-23) - 4.70
-
REGISTERED OFFICE CHANGED ON 17/09/2015 FROM (2015-09-17) - AD01
-
02/05/15 FULL LIST (2015-05-18) - AR01
-
SECRETARY APPOINTED MATTHEW JUSTIN LORIMER (2015-02-24) - AP03
-
APPOINTMENT TERMINATED, SECRETARY CARDIF PINNACLE SECRETARIES LIMITED (2015-02-24) - TM02
-
SPECIAL RESOLUTION TO WIND UP (2015-10-07) - LRESSP
Add all to Cart
keyboard_arrow_right 2014
-
31/12/13 TOTAL EXEMPTION FULL (2014-09-07) - AA
-
02/05/14 FULL LIST (2014-05-06) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
31/12/12 TOTAL EXEMPTION FULL (2013-09-11) - AA
-
02/05/13 FULL LIST (2013-05-08) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR JOHN CASTAGNO (2013-01-25) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
31/12/11 TOTAL EXEMPTION FULL (2012-06-13) - AA
-
02/05/12 FULL LIST (2012-05-02) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
31/12/10 TOTAL EXEMPTION FULL (2011-09-30) - AA
-
02/05/11 FULL LIST (2011-05-20) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAIN (2011-11-29) - TM01
-
DIRECTOR APPOINTED PAUL EDWARD GLEN (2011-11-28) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASTAGNO / 01/11/2010 (2010-11-12) - CH01
-
31/12/09 TOTAL EXEMPTION FULL (2010-09-25) - AA
-
02/05/10 FULL LIST (2010-05-17) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
31/12/08 TOTAL EXEMPTION FULL (2009-10-29) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASTAGNO / 07/10/2009 (2009-10-09) - CH01
-
RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS (2009-05-14) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
APPOINTMENT TERMINATED DIRECTOR PETER BLOXHAM (2008-04-03) - 288b
-
DIRECTOR APPOINTED JOHN CASTAGNO (2008-07-10) - 288a
-
RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS (2008-05-13) - 363a
-
31/12/07 TOTAL EXEMPTION FULL (2008-10-27) - AA
-
APPOINTMENT TERMINATED DIRECTOR ANTHONY DREYER (2008-07-10) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
NEW DIRECTOR APPOINTED (2007-07-24) - 288a
-
NEW DIRECTOR APPOINTED (2007-07-16) - 288a
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-14) - AA
-
RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS (2007-05-10) - 363a
-
DIRECTOR RESIGNED (2007-04-23) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-06) - AA
-
RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS (2006-05-02) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2006-04-27) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
SECRETARY'S PARTICULARS CHANGED (2005-10-17) - 288c
-
RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS (2005-06-10) - 363a
-
SECRETARY RESIGNED (2005-09-27) - 288b
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
-
NEW SECRETARY APPOINTED (2005-09-27) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-29) - AA
-
RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS (2004-05-24) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-29) - AA
-
NEW SECRETARY APPOINTED (2003-05-30) - 288a
-
SECRETARY RESIGNED (2003-05-30) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (2003-03-17) - 288c
-
RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS (2003-05-30) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
DIRECTOR'S PARTICULARS CHANGED (2002-11-26) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2002-11-01) - 288c
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-01) - AA
-
SECRETARY'S PARTICULARS CHANGED (2002-09-16) - 288c
-
RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS (2002-05-09) - 363a
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS (2001-05-31) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-24) - AA
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS (2000-05-31) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-12-27) - AA
Add all to Cart
keyboard_arrow_right 1999
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-07-04) - AA
-
RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS (1999-05-28) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
EXEMPTION FROM APPOINTING AUDITORS 07/09/98 (1998-09-18) - SRES03
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-09-18) - AA
-
RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS (1998-06-10) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
S80A AUTH TO ALLOT SEC 17/06/97 (1997-06-26) - ELRES
-
S386 DISP APP AUDS 17/06/97 (1997-06-26) - ELRES
-
SECRETARY RESIGNED (1997-06-26) - 288b
-
REGISTERED OFFICE CHANGED ON 26/06/97 FROM: (1997-06-26) - 287
-
S366A DISP HOLDING AGM 17/06/97 (1997-06-26) - ELRES
-
NEW DIRECTOR APPOINTED (1997-06-26) - 288a
-
S252 DISP LAYING ACC 17/06/97 (1997-06-26) - ELRES
-
NEW SECRETARY APPOINTED (1997-06-26) - 288a
-
ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 (1997-06-26) - 225
-
DIRECTOR RESIGNED (1997-06-26) - 288b
-
S369(4) SHT NOTICE MEET 17/06/97 (1997-06-26) - ELRES
-
INCORPORATION DOCUMENTS (1997-05-02) - NEWINC
