PINION CONSULTING LIMITED
Overview
| Company Name | PINION CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08668437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINION CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PINION CONSULTING LIMITED located?
| Registered Office Address | Ling Park Barn Hardings Lane Middleton LS29 0EG Ilkley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINION CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREELEY CONSULTING LIMITED | Aug 29, 2013 | Aug 29, 2013 |
What are the latest accounts for PINION CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for PINION CONSULTING LIMITED?
| Annual Return |
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|---|
What are the latest filings for PINION CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Darren Lowry as a director on Aug 29, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Paul Freeley as a director on Aug 29, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mrs Kate Jane Freeley as a director on Sep 01, 2013 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 22, 2014
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Darren Lowry as a director on Mar 17, 2014 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed freeley consulting LIMITED\certificate issued on 10/10/13 | 3 pages | CERTNM | ||||||||||
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Incorporation | 8 pages | NEWINC | ||||||||||
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Who are the officers of PINION CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREELEY, Kate Jane | Secretary | Hardings Lane Middleton LS29 0EG Ilkley Ling Park Barn West Yorkshire United Kingdom | 180908380001 | |||||||
| FREELEY, Kate Jane | Director | Hardings Lane Middleton LS29 0EG Ilkley Ling Park Barn West Yorkshire United Kingdom | United Kingdom | British | Company Secretary | 187830150001 | ||||
| FREELEY, Andrew Paul | Director | Hardings Lane Middleton LS29 0EG Ilkley Ling Park Barn West Yorkshire United Kingdom | United Kingdom | British | Management Consultant | 180908370001 | ||||
| LOWRY, Darren | Director | Hardings Lane Middleton LS29 0EG Ilkley Ling Park Barn West Yorkshire United Kingdom | England | British | Management Consultant | 186015520001 |
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