PINKEQUITY LIMITED

Key Data

Status

Dissolved

Company No.

03401243

Incorporation date

09/07/1997

Size

Total Exemption Small

Classification

Retail sale via mail order house (52.61 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1997)

15/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2009

Appointment Terminated Director siena conner

View PDF (1 pages)

26/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

13/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (1 pages)

08/10/2008

Memorandum and Articles of Association

View PDF (2 pages)

06/10/2008

Director's Change of Particulars / omowunmi allen / 03/10/2008 / Date of Birth was: 01-Jan-1972, now: 07-Jan-1972

View PDF (2 pages)

02/10/2008

Director's Change of Particulars / omowunmi allen / 03/10/2008 / Nationality was: united states, now: american; Post Code was: IP12 5GL, now: IP12 2GL

View PDF (1 pages)

02/10/2008

Director's Change of Particulars / siena conner / 03/10/2008 / Post Code was: IP12 5GL, now: IP12 2GL

View PDF (1 pages)

02/10/2008

Secretary's Change of Particulars / omowunmi allen / 03/10/2008 / Post Code was: IP12 5GL, now: IP12 2GL

View PDF (2 pages)

01/10/2008

Certificate of change of name

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28/09/2008

Director appointed mr siena conner

View PDF (1 pages)

28/09/2008

Secretary appointed ms omowunmi omotayo allen

View PDF (1 pages)

28/09/2008

Appointment Terminated Director sonibare holdings LIMITED

View PDF (1 pages)

28/09/2008

Appointment Terminated Secretary sarah adetoro

View PDF (1 pages)

23/09/2008

Director's Change of Particulars / omowunmi allen / 24/09/2008 / Nationality was: other, now: united states; Middle Name/s was: , now: omotayo

View PDF (1 pages)

17/09/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

17/09/2008

Director appointed ms omowunmi allen

View PDF (1 pages)

16/09/2008

Return made up to 10/07/07; full list of members

View PDF (3 pages)

11/09/2008

Registered office changed on 12/09/2008 from international house, 226 seven sisters road london N4 3GG

View PDF (1 pages)

06/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

22/02/2007

Registered office changed on 23/02/07 from: suite 4 ray house gallions close off thames road barking essex IG11 0JD

View PDF (1 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

21/01/2007

Return made up to 10/07/06; full list of members

View PDF (2 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

04/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

30/08/2005

Return made up to 10/07/05; full list of members

View PDF (6 pages)

19/06/2005

Registered office changed on 20/06/05 from: suite 309 trocoll house wakering road barking essex IG11 8PD

View PDF (1 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2005

Secretary resigned

View PDF (1 pages)

06/02/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

New secretary appointed

View PDF (1 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

Amended accounts made up to 2001-12-31

View PDF (4 pages)

13/01/2005

Amended accounts made up to 2000-12-31

View PDF (4 pages)

20/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

03/10/2004

Certificate of change of name

View PDF (2 pages)

08/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

08/07/2004

Director resigned

View PDF (0 pages)

23/06/2004

Registered office changed on 24/06/04 from: suite 401 trocall house, wakering road barking essex IG11 8PD

View PDF (1 pages)

21/06/2004

Certificate of change of name

View PDF (2 pages)

10/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

28/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

08/12/2002

Director resigned

View PDF (1 pages)

12/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (4 pages)

28/10/2002

Registered office changed on 29/10/02 from: suite 402 wigham house 16-24 wakering road barking essex IG11 8PD

View PDF (1 pages)

24/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (4 pages)

27/08/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

08/08/2001

Registered office changed on 09/08/01 from: 1ST floor 49 mount pleasant road tottenham london N17 6TR

View PDF (1 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

20/12/1999

New director appointed

View PDF (2 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

06/10/1999

Director resigned

View PDF (1 pages)

23/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

10/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

17/08/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

15/09/1997

Accounting reference date shortened from 31/07/98 to 31/12/97

View PDF (0 pages)

21/08/1997

Registered office changed on 22/08/97 from: suite 501 international house 223 regent street london W1R 8QD

View PDF (1 pages)

09/07/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oloyede, Emmanuel Adeolu	Director	15/11/1999 - 01/10/2002	5
Conner, Siena Onoriode	Director	29/09/2008 - 11/01/2009	1
Allen, Omowunmi Omotayo	Secretary	29/09/2008 - Present	-
Allen, Omowunmi Omotayo	Director	17/09/2008 - Present	-
Adetoro, Sarah	Secretary	31/01/2005 - 29/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PINKEQUITY LIMITED

PINKEQUITY LIMITED is an(a) Dissolved company incorporated on 09/07/1997 with the registered office located at Pinkequity 3 Crooked Creek Road, Rendlesham, Woodbridge, Suffolk IP12 2GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PINKEQUITY LIMITED?

PINKEQUITY LIMITED is currently Dissolved. It was registered on 09/07/1997 and dissolved on 15/02/2010.

Where is PINKEQUITY LIMITED located?

PINKEQUITY LIMITED is registered at Pinkequity 3 Crooked Creek Road, Rendlesham, Woodbridge, Suffolk IP12 2GL.

What does PINKEQUITY LIMITED do?

PINKEQUITY LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for PINKEQUITY LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via compulsory strike-off.