PINNACLE TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

03479499

Incorporation date

10/12/1997

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1997)

23/03/2013

Final Gazette dissolved following liquidation

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23/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

29/04/2012

Administrator's progress report to 2012-04-04

View PDF (24 pages)

29/04/2012

Administrator's progress report to 2012-03-13

View PDF (37 pages)

16/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

05/12/2011

Statement of affairs with form 2.14B/2.15B

View PDF (12 pages)

24/10/2011

Result of meeting of creditors

View PDF (3 pages)

27/09/2011

Statement of administrator's proposal

View PDF (28 pages)

20/09/2011

Registered office address changed from East House 109 South Worple Way London SW14 8TN on 2011-09-21

View PDF (2 pages)

20/09/2011

Appointment of an administrator

View PDF (1 pages)

18/09/2011

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

View PDF (3 pages)

18/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (15 pages)

11/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (17 pages)

11/02/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (12 pages)

15/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (17 pages)

15/01/2009

Return made up to 11/12/08; full list of members

View PDF (5 pages)

28/08/2008

Director's Change of Particulars / karen hampton / 29/08/2008 / HouseName/Number was: , now: beverley; Street was: 84 sunnywood drive, now: church road; Area was: , now: scaynes hill; Post Code was: RH16 4PB, now: RH17 7NY

View PDF (1 pages)

06/07/2008

Full accounts made up to 2008-04-30

View PDF (15 pages)

15/01/2008

Return made up to 11/12/07; full list of members

View PDF (4 pages)

26/11/2007

£ ic 57974/43798 09/10/07 £ sr 14176@1=14176

View PDF (1 pages)

06/11/2007

Resolutions

View PDF (3 pages)

03/08/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

13/12/2006

Return made up to 11/12/06; full list of members

View PDF (4 pages)

22/08/2006

Accounts for a small company made up to 2006-04-30

View PDF (5 pages)

14/12/2005

Return made up to 11/12/05; full list of members

View PDF (4 pages)

15/06/2005

Full accounts made up to 2005-04-30

View PDF (13 pages)

03/01/2005

Return made up to 11/12/04; no change of members

View PDF (5 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2004

Full accounts made up to 2004-04-30

View PDF (13 pages)

27/01/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

27/01/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Secretary's particulars changed

View PDF (1 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/06/2003

Full accounts made up to 2003-04-30

View PDF (13 pages)

17/02/2003

New director appointed

View PDF (2 pages)

15/01/2003

Return made up to 11/12/02; no change of members

View PDF (4 pages)

13/06/2002

Total exemption full accounts made up to 2002-04-30

View PDF (12 pages)

16/12/2001

Return made up to 11/12/01; no change of members

View PDF (4 pages)

19/06/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

17/12/2000

Return made up to 11/12/00; full list of members

View PDF (6 pages)

12/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

09/12/1999

Return made up to 11/12/99; full list of members

View PDF (5 pages)

25/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

23/08/1999

Ad 10/08/99--------- £ si 22680@1=22680 £ ic 35294/57974

View PDF (2 pages)

23/08/1999

Resolutions

View PDF (0 pages)

23/08/1999

Resolutions

View PDF (2 pages)

23/08/1999

Conve 10/08/99

View PDF (1 pages)

06/06/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

26/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

13/12/1998

Return made up to 11/12/98; full list of members

View PDF (5 pages)

16/06/1998

Registered office changed on 17/06/98 from: c/o wilder & voe maple house 196 london road burgess hill west sussex RH15 9RU

View PDF (1 pages)

16/06/1998

Nc inc already adjusted 16/01/98

View PDF (1 pages)

16/06/1998

Ad 22/05/98--------- £ si 5294@1=5294 £ ic 30000/35294

View PDF (2 pages)

16/06/1998

Ad 16/01/98--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

16/06/1998

Accounting reference date extended from 31/12/98 to 30/04/99

View PDF (1 pages)

16/06/1998

Resolutions

View PDF (1 pages)

18/01/1998

Director resigned

View PDF (1 pages)

18/01/1998

Secretary resigned

View PDF (1 pages)

18/01/1998

New secretary appointed

View PDF (2 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

Resolutions

View PDF (2 pages)

13/01/1998

Certificate of change of name

View PDF (2 pages)

13/01/1998

Registered office changed on 14/01/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

10/12/1997

Incorporation

View PDF (22 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Group

Last made up date

29/04/2010

Next account date

29/04/2011

See more events →

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
Parker, Nigel	Director	30/01/2003 - Present	8
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/12/1997 - 04/01/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/12/1997 - 04/01/1998	36021
Hampton, Karen Janet	Director	31/05/2000 - Present	6
Lyne, David Stephen	Director	04/01/1998 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About PINNACLE TRAVEL LIMITED

PINNACLE TRAVEL LIMITED is an(a) Dissolved company incorporated on 10/12/1997 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There are currently 4 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 TRAVEL LIMITED?

PINNACLE TRAVEL LIMITED is currently Dissolved. It was registered on 10/12/1997 and dissolved on 23/03/2013.

Where is PINNACLE TRAVEL LIMITED located?

PINNACLE TRAVEL LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does PINNACLE TRAVEL LIMITED do?

PINNACLE TRAVEL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PINNACLE TRAVEL LIMITED?

The latest filing was on 23/03/2013: Final Gazette dissolved following liquidation.