PINNER OPTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02094780

Incorporation date

28/01/1987

Size

Total Exemption Small

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1987)

01/04/2014

Final Gazette dissolved following liquidation

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01/01/2014

Return of final meeting in a members' voluntary winding up

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17/09/2013

Total exemption small company accounts made up to 2013-06-30

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22/08/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

02/05/2013

Registered office address changed from Flat 49 48 Wells Street London W1T 3PW on 2013-05-03

View PDF (2 pages)

30/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2013

Resolutions

View PDF (1 pages)

25/04/2013

Declaration of solvency

View PDF (3 pages)

25/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (3 pages)

20/08/2012

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

View PDF (5 pages)

16/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (3 pages)

02/10/2011

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

View PDF (5 pages)

14/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (3 pages)

14/11/2010

Termination of appointment of Ian Tyler as a secretary

View PDF (1 pages)

14/11/2010

Termination of appointment of Ian Tyler as a secretary

View PDF (1 pages)

12/09/2010

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

View PDF (6 pages)

16/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Derek Robert Urquart on 2009-11-15

View PDF (2 pages)

27/05/2009

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

View PDF (6 pages)

19/11/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

27/04/2008

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

View PDF (5 pages)

15/11/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

20/06/2007

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

View PDF (6 pages)

10/12/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

30/05/2006

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

View PDF (6 pages)

23/11/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

07/11/2005

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

View PDF (6 pages)

28/02/2005

Return made up to 15/11/04; full list of members

View PDF (6 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

19/11/2003

Return made up to 15/11/03; full list of members

View PDF (6 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

11/12/2002

Return made up to 15/11/02; full list of members

View PDF (6 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/12/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

03/12/2001

Secretary's particulars changed;director's particulars changed

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03/12/2001

Registered office changed on 04/12/01

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20/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

14/12/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

14/12/2000

Secretary's particulars changed;director's particulars changed

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14/12/2000

Registered office changed on 15/12/00

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22/03/2000

Registered office changed on 23/03/00 from: 20 little moss lane pinner middlesex HA5 3BA

View PDF (1 pages)

20/03/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

21/11/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

21/11/1999

Registered office changed on 22/11/99

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16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

11/11/1998

Return made up to 15/11/98; no change of members

View PDF (4 pages)

11/11/1998

Registered office changed on 12/11/98

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11/11/1998

Location of register of members address changed

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11/11/1998

Location of debenture register address changed

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07/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

12/11/1997

Return made up to 15/11/97; full list of members

View PDF (6 pages)

09/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

07/11/1996

Return made up to 15/11/96; no change of members

View PDF (4 pages)

10/04/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

02/01/1996

Return made up to 15/11/95; no change of members

View PDF (4 pages)

02/04/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

05/01/1995

Return made up to 15/11/94; full list of members

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05/01/1995

Location of register of members address changed

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05/01/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

18/04/1994

Secretary resigned;new secretary appointed

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11/04/1994

Full accounts made up to 1993-12-31

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02/02/1994

Auditor's resignation

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15/12/1993

Return made up to 15/11/93; no change of members

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01/04/1993

Full accounts made up to 1992-12-31

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26/11/1992

Return made up to 15/11/92; full list of members

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09/04/1992

Full accounts made up to 1991-12-31

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14/11/1991

Return made up to 15/11/91; full list of members

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16/10/1991

Resolutions

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16/10/1991

Resolutions

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16/10/1991

Resolutions

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30/09/1991

Full accounts made up to 1990-12-31

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14/11/1990

Full accounts made up to 1989-12-31

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14/11/1990

Return made up to 15/11/90; full list of members

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27/11/1989

Return made up to 03/11/89; full list of members

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14/11/1989

Full accounts made up to 1988-12-31

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06/11/1989

Location of register of members

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31/10/1989

Location of register of members

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03/07/1988

Full accounts made up to 1987-12-31

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28/06/1988

Return made up to 14/06/88; full list of members

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22/02/1988

Location of register of directors' interests

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01/10/1987

Particulars of mortgage/charge

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29/06/1987

Certificate of change of name

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29/06/1987

Certificate of change of name

View PDF (3 pages)

20/05/1987

Registered office changed on 21/05/87 from: denning house 90 chancery lane london WC2A 1EU

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20/05/1987

Director resigned;new director appointed

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20/05/1987

Accounting reference date notified as 31/12

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28/01/1987

Certificate of Incorporation

View PDF (1 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Tyler, Ian Scot	Secretary	05/12/1993 - 14/11/2010	-

Persons with Significant Control

No PSC data available.

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Description

About PINNER OPTIONS LIMITED

PINNER OPTIONS LIMITED is an(a) Dissolved company incorporated on 28/01/1987 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There is currently no 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 PINNER OPTIONS LIMITED?

PINNER OPTIONS LIMITED is currently Dissolved. It was registered on 28/01/1987 and dissolved on 01/04/2014.

Where is PINNER OPTIONS LIMITED located?

PINNER OPTIONS LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does PINNER OPTIONS LIMITED do?

PINNER OPTIONS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for PINNER OPTIONS LIMITED?

The latest filing was on 01/04/2014: Final Gazette dissolved following liquidation.