PINNACLE FREELANCE SERVICE LIMITED

PINNACLE FREELANCE SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePINNACLE FREELANCE SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05562364
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINNACLE FREELANCE SERVICE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PINNACLE FREELANCE SERVICE LIMITED located?

    Registered Office Address
    445 Kenton Road
    HA3 0XY Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINNACLE FREELANCE SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for PINNACLE FREELANCE SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Primechance Limited on Mar 15, 2013

    2 pagesCH02

    Secretary's details changed for Primechance Limited on Mar 15, 2013

    2 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Primechance Limited on Sep 13, 2010

    2 pagesCH02

    Secretary's details changed for Primechance Limited on Sep 13, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Registered office address changed from * Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ* on Jun 24, 2010

    1 pagesAD01

    Who are the officers of PINNACLE FREELANCE SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIMECHANCE LIMITED
    Ocean House
    Bentley Way New Barnet
    EN5 5FP Barnet
    6d
    Hertfordshire
    England
    Secretary
    Ocean House
    Bentley Way New Barnet
    EN5 5FP Barnet
    6d
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number03716449
    88496120001
    SODHA, Paresh
    7 Kenton Park Crescent
    HA3 8TZ Harrow
    Middlesex
    Director
    7 Kenton Park Crescent
    HA3 8TZ Harrow
    Middlesex
    United KingdomBritishManager63193800001
    PRIMECHANCE LIMITED
    Ocean House
    Bentley Way New Barnet
    EN5 5FP Barnet
    6d
    Hertfordshire
    England
    Director
    Ocean House
    Bentley Way New Barnet
    EN5 5FP Barnet
    6d
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number03716449
    88496120001
    TOTAL COMPANY SECRETARIES LIMITED
    16-18 Woodford Road
    E7 0HA London
    Nominee Secretary
    16-18 Woodford Road
    E7 0HA London
    900009420001
    SANGANI, Kamlesh
    404 Victoria Road
    HA4 0EH South Ruislip
    Middlesex
    Director
    404 Victoria Road
    HA4 0EH South Ruislip
    Middlesex
    United KingdomBritishDirector101745370001
    TOTAL COMPANY FORMATIONS LIMITED
    16-18 Woodford Road
    E7 0HA London
    Nominee Director
    16-18 Woodford Road
    E7 0HA London
    900009410001

    Who are the persons with significant control of PINNACLE FREELANCE SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paresh Sodha
    Kenton Park Crescent
    HA3 8TZ Harrow
    7
    England
    Apr 06, 2016
    Kenton Park Crescent
    HA3 8TZ Harrow
    7
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Primechance Limited
    Bentley Way
    New Barnet
    EN5 5FP Barnet
    6d Ocean House
    England
    Apr 06, 2016
    Bentley Way
    New Barnet
    EN5 5FP Barnet
    6d Ocean House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales Registry
    Registration Number03716449
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pinnacle Freelance Services Limited
    Kenton Road
    HA3 0XY Harrow
    445
    England
    Apr 06, 2016
    Kenton Road
    HA3 0XY Harrow
    445
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales Registry
    Registration Number04242973
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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