CARDIF PINNACLE SECRETARIES LIMITED
Company is dissolved
General Information
NAME
CARDIF PINNACLE SECRETARIES LIMITED
COMPANY NUMBER
04119306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/12/2000
(24 years and 1 months old)
WEBSITE
CARDIFFPINNACLE.COM
CONFIRMATION STATEMENT MADE UP TO
04/12/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
13/12/2000
15/09/2005
PINNACLE SECRETARIES LIMITED
View all previous names
LONDON
E14 4HD
1 Westferry Circus
London
E14 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 01/05/2024 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 01/05/2024 | New Company Secretary Matthew Justin Lorimer (911406222) Appointed |
Credit Risk Overview
Want to learn more about CARDIF PINNACLE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDIF PINNACLE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIF PINNACLE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 120 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 119 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 41 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 01/05/2024 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 01/05/2024 | New Company Secretary Matthew Justin Lorimer (911406222) Appointed |
| 29/02/2024 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 15/02/2016 | Paul Edward Glen (911477758) has left the board |
| 15/02/2016 | Paul Edward Glen (911477758) has left the board |
| 22/09/2015 | Change in Reg. Office |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 28/06/2013 | Neil Graeme Smith (917001408) has left the board |
| 11/04/2013 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 11/04/2013 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 17/12/2012 | New Annual Return filed |
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