CARDIF PINNACLE SECRETARIES LIMITED
- Company statusdissolved
- Company No04119306
- Age24 years 7 months Incorporated 4 December 2000
- Officers0
Address
1 Westferry Circus, London, E14 4HD, England
CARDIF PINNACLE SECRETARIES LIMITED is an dissolved company incorporated on 4 December 2000 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
8 Years Ago on 03 Feb 2017
Liquidation Voluntary Members Return Of Final Meeting
8 Years Ago on 03 Nov 2016
Termination Director Company With Name Termination Date
9 Years Ago on 11 Feb 2016
Resolution
9 Years Ago on 12 Oct 2015
Liquidation Voluntary Declaration Of Solvency
9 Years Ago on 12 Oct 2015
Liquidation Voluntary Appointment Of Liquidator
9 Years Ago on 29 Sep 2015
Liquidation Voluntary Declaration Of Solvency
9 Years Ago on 29 Sep 2015
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 18 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Jan 2015
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 07 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 05 Dec 2013
Accounts With Accounts Type Total Exemption Full
11 Years Ago on 11 Sep 2013
Termination Director Company With Name
12 Years Ago on 26 Jun 2013
Appoint Person Director Company With Name
12 Years Ago on 09 Apr 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 12 Dec 2012
Appoint Person Director Company With Name
13 Years Ago on 20 Jun 2012
Termination Director Company With Name
13 Years Ago on 20 Jun 2012
Accounts With Accounts Type Total Exemption Full
13 Years Ago on 13 Jun 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 13 Dec 2011
Termination Director Company With Name
13 Years Ago on 29 Nov 2011
Appoint Person Director Company With Name
13 Years Ago on 28 Nov 2011
Accounts With Accounts Type Total Exemption Full
13 Years Ago on 30 Sep 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 08 Dec 2010
Accounts With Accounts Type Total Exemption Full
14 Years Ago on 25 Sep 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 16 Dec 2009
People
Officers0
Significant control (PSC)0
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
LORIMER, Matthew Justin | secretary | 17 Jul 2006 | |
WIGG, Andrew Miles | director | Jun 1972 | 25 Mar 2013 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed | |
---|---|---|---|
No result |
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LORIMER, Matthew Justin, WIGG, Andrew Miles, CRANSTON, Kareen, MILLS, Christopher Simon, BLOXHAM, Peter John, DREYER, Anthony William, GLEN, Paul Edward, GOLDING, Adam Jon, SCHWICK, Christopher John, SHUKER, Norman Alan, SMITH, Neil Graeme, SWAIN, Andrew Donald are mutual persons.
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WIGG, Andrew Miles, CRANSTON, Kareen, MILLS, Christopher Simon, BLOXHAM, Peter John, DREYER, Anthony William, GLEN, Paul Edward, GOLDING, Adam Jon, SCHWICK, Christopher John, SHUKER, Norman Alan, SMITH, Neil Graeme, SWAIN, Andrew Donald are mutual persons.
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WIGG, Andrew Miles, CRANSTON, Kareen, DREYER, Anthony William, GOLDING, Adam Jon, SMITH, Neil Graeme are mutual persons.
WIGG, Andrew Miles, CRANSTON, Kareen, MILLS, Christopher Simon, SMITH, Neil Graeme are mutual persons.
WIGG, Andrew Miles, CRANSTON, Kareen, BLOXHAM, Peter John, GLEN, Paul Edward, GOLDING, Adam Jon, SCHWICK, Christopher John, SHUKER, Norman Alan, SMITH, Neil Graeme, SWAIN, Andrew Donald are mutual persons.
WIGG, Andrew Miles, GLEN, Paul Edward, GOLDING, Adam Jon are mutual persons.
WIGG, Andrew Miles, CRANSTON, Kareen, MILLS, Christopher Simon, BLOXHAM, Peter John, DREYER, Anthony William, GLEN, Paul Edward, GOLDING, Adam Jon, SCHWICK, Christopher John, SHUKER, Norman Alan, SWAIN, Andrew Donald, WILLIAMS, Stephen David are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
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CRANSTON, Kareen, MILLS, Christopher Simon, DWS SECRETARIES LIMITED, BLOXHAM, Peter John, DREYER, Anthony William, GLEN, Paul Edward, SWAIN, Andrew Donald, DWS DIRECTORS LIMITED are mutual persons.
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DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
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DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
DWS SECRETARIES LIMITED, DWS DIRECTORS LIMITED are mutual persons.
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SMITH, Neil Graeme are mutual persons.
SMITH, Neil Graeme are mutual persons.
SMITH, Neil Graeme are mutual persons.
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DWS DIRECTORS LIMITED is a mutual person.
DWS DIRECTORS LIMITED is a mutual person.
DWS DIRECTORS LIMITED is a mutual person.
DWS DIRECTORS LIMITED is a mutual person.
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