PINE YK LIMITED
Overview
| Company Name | PINE YK LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09408129 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINE YK LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PINE YK LIMITED located?
| Registered Office Address | 137 Wargrave Avenue South Tottenham N15 6TX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINE YK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 25, 2022 |
| Next Accounts Due On | Apr 25, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2021 |
What is the status of the latest confirmation statement for PINE YK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 08, 2023 |
| Next Confirmation Statement Due | Sep 22, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2022 |
| Overdue | Yes |
What are the latest filings for PINE YK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Chaim Reiner as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||
Notification of Israel Kliers as a person with significant control on Jun 01, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Leah Reiner as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Israel Kliers as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Cessation of Leah Reiner as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||
Current accounting period shortened from Jan 26, 2022 to Jan 25, 2022 | 1 pages | AA01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Jan 27, 2022 to Jan 26, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Previous accounting period shortened from Jan 28, 2021 to Jan 27, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||
Current accounting period shortened from Jan 29, 2020 to Jan 28, 2020 | 1 pages | AA01 | ||
Satisfaction of charge 094081290007 in full | 1 pages | MR04 | ||
Satisfaction of charge 094081290006 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chaim Reiner as a director on Jul 04, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Leah Reiner as a director on Jul 04, 2020 | 2 pages | AP01 | ||
Who are the officers of PINE YK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLIERS, Israel | Director | Wargrave Avenue South Tottenham N15 6TX London 137 England | Israel | Israeli | 310690390001 | |||||
| REINER, Chaim | Director | Wargrave Avenue South Tottenham N15 6TX London 137 England | England | British | 298983960001 | |||||
| REINER, Chaim | Director | Wargrave Avenue South Tottenham N15 6TX London 137 England | England | British | Director | 166995580002 | ||||
| REINER, Chaim | Director | Wargrave Avenue N15 6TX London 137 England | England | British | Company Director | 191246530002 | ||||
| REINER, Leah | Director | Wargrave Avenue South Tottenham N15 6TX London 137 England | England | British | Director | 184607440001 |
Who are the persons with significant control of PINE YK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Israel Kliers | Jun 01, 2023 | Wargrave Avenue South Tottenham N15 6TX London 137 England | No |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
| Mrs Leah Reiner | Sep 08, 2019 | Wargrave Avenue South Tottenham N15 6TX London 137 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Chaim Reiner | Dec 01, 2016 | Wargrave Avenue South Tottenham N15 6TX London 137 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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