PINNACLE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03437602

Incorporation date

21/09/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1997)

06/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

14/04/2016

Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA to 3 Field Court London WC1R 5EF on 2016-04-15

View PDF (2 pages)

08/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2016

Statement of affairs with form 4.19

View PDF (5 pages)

08/04/2016

Resolutions

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (5 pages)

19/10/2015

Director's details changed for Mr Sheridan Austin Mather on 2014-11-01

View PDF (2 pages)

19/10/2015

Director's details changed for Mrs Beverly Yuen Ling Yong on 2014-11-01

View PDF (2 pages)

19/10/2015

Secretary's details changed for Mrs Beverly Yuen Ling Yong on 2014-11-01

View PDF (1 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

20/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (5 pages)

27/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

27/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (5 pages)

02/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

02/07/2013

Director's details changed for Mrs Beverly Yuen Ling Mather on 2012-07-01

View PDF (2 pages)

02/07/2013

Secretary's details changed for Mrs Beverly Yuen Ling Mather on 2012-07-01

View PDF (1 pages)

14/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (5 pages)

26/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/11/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

09/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

05/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (4 pages)

20/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

14/10/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

28/09/2008

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

View PDF (7 pages)

01/10/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

01/08/2007

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

View PDF (7 pages)

16/07/2007

Resolutions

View PDF (1 pages)

16/07/2007

Resolutions

View PDF (1 pages)

16/07/2007

Resolutions

View PDF (1 pages)

16/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

15/05/2006

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

View PDF (7 pages)

11/10/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

22/08/2005

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

View PDF (6 pages)

30/09/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

08/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

11/05/2004

Registered office changed on 12/05/04 from: parkway house sheen lane london SW14 8LS

View PDF (1 pages)

23/10/2003

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

View PDF (11 pages)

22/09/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

17/10/2002

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

View PDF (11 pages)

24/09/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

25/09/2001

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

View PDF (11 pages)

20/09/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

07/11/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

16/04/2000

Registered office changed on 17/04/00 from: bankside house 107/112 leadenhall street london EC3A 4AH

View PDF (1 pages)

29/03/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

21/03/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

01/02/2000

Resolutions

View PDF (12 pages)

01/02/2000

Resolutions

View PDF (1 pages)

01/02/2000

£ nc 1000/2000 04/01/00

View PDF (1 pages)

23/11/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

Registered office changed on 15/10/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG

View PDF (1 pages)

02/08/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

14/02/1999

Return made up to 22/09/98; full list of members

View PDF (6 pages)

28/09/1997

New director appointed

View PDF (2 pages)

28/09/1997

New director appointed

View PDF (2 pages)

28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

Ad 22/09/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/09/1997

Incorporation

View PDF (10 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

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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
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	22/09/1997 - 16/07/1999	275
1ST CONTACT DIRECTORS LIMITED	Nominee Director	22/09/1997 - 22/09/1997	297
Yong, Beverly Yuen Ling	Director	22/09/1997 - Present	2
Mather, Sheridan Austin	Director	22/09/1997 - Present	1
Yong, Beverly Yuen Ling	Secretary	16/11/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PINNACLE INTERNATIONAL LIMITED

PINNACLE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 21/09/1997 with the registered office located at 3 Field Court, London WC1R 5EF. There are currently 3 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 PINNACLE INTERNATIONAL LIMITED?

PINNACLE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 21/09/1997 and dissolved on 06/04/2017.

Where is PINNACLE INTERNATIONAL LIMITED located?

PINNACLE INTERNATIONAL LIMITED is registered at 3 Field Court, London WC1R 5EF.

What does PINNACLE INTERNATIONAL LIMITED do?

PINNACLE INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PINNACLE INTERNATIONAL LIMITED?

The latest filing was on 06/04/2017: Final Gazette dissolved following liquidation.