PIMENTO VISION LIMITED
Overview
| Company Name | PIMENTO VISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02806802 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PIMENTO VISION LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is PIMENTO VISION LIMITED located?
| Registered Office Address | Trident House 42-48 Victoria Street AL1 3HZ St Albans |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIMENTO VISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMENTO LIMITED | Jul 14, 1995 | Jul 14, 1995 |
| LEVACK INDUSTRIES LIMITED | Mar 30, 1993 | Mar 30, 1993 |
What are the latest accounts for PIMENTO VISION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | Sep 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for PIMENTO VISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Insolvency court order Court order INSOLVENCY:court order - removal/ replacement of liquidator | 25 pages | LIQ MISC OC | ||||||||||
Insolvency filing Insolvency:s/s cert, release of liquidator | 1 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:s/s cert, release of liquidator | 1 pages | LIQ MISC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2016 | 7 pages | 4.68 | ||||||||||
Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF to Trident House 42-48 Victoria Street St Albans AL1 3HZ on May 07, 2015 | 4 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed pimento LIMITED\certificate issued on 19/04/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of PIMENTO VISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Stephen Geoffrey | Director | 42-48 Victoria Street AL1 3HZ St Albans Trident House | England | British | 118631550001 | |||||
| KNIGHT, Janet Ann | Secretary | 140 Carib Playa, Marbella FOREIGN Malaga Costa Del Sol 29600 Spain | British | 103671020001 | ||||||
| KNIGHT, Tracey Jayne | Secretary | Little Willows Chavey Down Road RG42 6LX Winkfield Row Bracknell Berkshire | British | 43743560002 | ||||||
| WEST, Carol Lee | Secretary | The Tithe Barn Farriers Close SG4 8UT Codicote Hertfordshire | British | 86873820001 | ||||||
| SNEDDON, James Inglis | Director | 5 Buttercross Lane CM16 5AA Epping Essex | British | 31336750001 | ||||||
| WEST, John Richard | Director | The Tithe Barn St Albans Road SG4 8UT Codicote Hertfordshire | England | British | 51218590002 | |||||
| WEST, John Richard | Director | The Moat House SG14 2LB Hertingfordbury Herts | British | 51218590001 | ||||||
| WEST, Natasha Kate | Director | The Tithe Barn Farriers Close SG4 8UTB Codicote Hertfordshire | British | 35392030002 |
Does PIMENTO VISION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0