Pinkind Limited

Company Name	Pinkind Limited
Director	Yuliya Shuliko
Company Status	Active - Proposal to Strike off
Company Number	01957184
Category	Private Limited Company
Incorporation Date	11 November 1985(38 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Yuliya Shuliko
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(28 years, 5 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Studley Grange Road London W7 2LX

Director Name	Mrs Alice Sada Carapiet
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(4 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 March 2008)
Role	Laundrette Owner
Correspondence Address	452 High Road Chiswick London W4 5TT

Director Name	Mr George Carapiet
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(4 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 03 September 2002)
Role	Laundry/Dry Cleaning
Correspondence Address	452 Chiswick High Road London W4 5TT

Secretary Name	Mrs Alice Sada Carapiet
Nationality	British
Status	Resigned
Appointed	30 June 1990(4 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 March 2006)
Role	Laundrette Owner
Correspondence Address	452 High Road Chiswick London W4 5TT

Secretary Name	Ms Arax Mary Martha Margaret Carapiet
Nationality	British
Status	Resigned
Appointed	03 September 2002(16 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	452 Chiswick High Road Chiswick London W4 5TT

Secretary Name	Ms Arax Mary Martha Margaret Carapiet
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(17 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	452 Chiswick High Road Chiswick London W4 5TT

Director Name	Ms Arax Mary Martha Margaret Carapiet
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(22 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 April 2017)
Role	Manager
Country of Residence	England
Correspondence Address	452 Chiswick High Road Chiswick London W4 5TT

Secretary Name	Mrs Alice Sada Carapiet
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(22 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2011)
Role	Laundry Manageress
Correspondence Address	452 High Road Chiswick London W4 5TT

Director Name	Mr Andrew George Mark Carapiet
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(25 years, 11 months after company formation)
Appointment Duration	10 years (resigned 24 October 2021)
Role	Training Manager
Country of Residence	England
Correspondence Address	452 Chiswick High Road London W4 5TT

Location

Registered Address	452 Chiswick High Road London W4 5TT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

38 at £1	Andrew Carapiet 38.00% Ordinary
37 at £1	Yuliya Shuliko 37.00% Ordinary
25 at £1	Arax Carapiet 25.00% Ordinary

Financials

Year	2014
Net Worth	-£9,050
Cash	£1,274
Current Liabilities	£20,467

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	23 June 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	1 May 2021 (2 years, 12 months ago)
Next Return Due	15 May 2022 (overdue)

Filing History

1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 31 March 2019 (5 pages)
19 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
18 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
6 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
6 August 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
16 May 2017	Termination of appointment of Arax Mary Martha Margaret Carapiet as a director on 26 April 2017 (1 page)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
16 May 2017	Termination of appointment of Arax Mary Martha Margaret Carapiet as a director on 26 April 2017 (1 page)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 March 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
2 March 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 100 (3 pages)
12 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 100 (3 pages)
12 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 100 (3 pages)
9 May 2014	Appointment of Mrs Yuliya Shuliko as a director (2 pages)
9 May 2014	Appointment of Mrs Yuliya Shuliko as a director (2 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (4 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (4 pages)
23 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 March 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
31 March 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
22 November 2012	Amended accounts made up to 31 December 2011 (3 pages)
22 November 2012	Amended accounts made up to 31 December 2011 (3 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
24 October 2011	Appointment of Mr Andrew George Mark Carapiet as a director (2 pages)
24 October 2011	Appointment of Mr Andrew George Mark Carapiet as a director (2 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Termination of appointment of Alice Carapiet as a secretary (1 page)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Termination of appointment of Alice Carapiet as a secretary (1 page)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
4 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
5 October 2009	Director's details changed for Ms. Arax Mary Martha Margaret Carapiet on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Ms. Arax Mary Martha Margaret Carapiet on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Ms. Arax Mary Martha Margaret Carapiet on 5 October 2009 (2 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 April 2009	Return made up to 31/03/09; full list of members (3 pages)
1 April 2009	Return made up to 31/03/09; full list of members (3 pages)
31 December 2008	Registered office changed on 31/12/2008 from 3 the shires watford WD25 0JL united kingdom (1 page)
31 December 2008	Registered office changed on 31/12/2008 from 3 the shires watford WD25 0JL united kingdom (1 page)
7 May 2008	Director appointed ms. Arax mary martha margaret carapiet (1 page)
7 May 2008	Appointment terminated director andrew carapiet (1 page)
7 May 2008	Appointment terminated secretary arax carapiet (1 page)
7 May 2008	Appointment terminated secretary arax carapiet (1 page)
7 May 2008	Secretary appointed mrs alice sada carapiet (1 page)
7 May 2008	Secretary appointed mrs alice sada carapiet (1 page)
7 May 2008	Director appointed ms. Arax mary martha margaret carapiet (1 page)
7 May 2008	Appointment terminated director andrew carapiet (1 page)
1 April 2008	Return made up to 31/03/08; full list of members (3 pages)
1 April 2008	Return made up to 31/03/08; full list of members (3 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 March 2008	Appointment terminated director alice carapiet (1 page)
5 March 2008	Appointment terminated director alice carapiet (1 page)
4 March 2008	Director appointed mr andrew carapiet (1 page)
4 March 2008	Director appointed mr andrew carapiet (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 4 paines lane pinner middlesex HA5 3DQ (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 4 paines lane pinner middlesex HA5 3DQ (1 page)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
31 March 2006	Secretary's particulars changed (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2006	Secretary's particulars changed (1 page)
31 March 2006	Secretary resigned (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 27 manor park crescent edgware HA8 7NH (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 27 manor park crescent edgware HA8 7NH (1 page)
21 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 November 2005	Return made up to 31/03/05; full list of members (8 pages)
15 November 2005	Return made up to 31/03/05; full list of members (8 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 October 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
1 October 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
16 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
26 July 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 (6 pages)
26 July 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 (6 pages)
6 June 2001	Registered office changed on 06/06/01 from: 3RD floor 88-98 college road harrow,middlesex HA1 1RA (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 3RD floor 88-98 college road harrow,middlesex HA1 1RA (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
10 April 2000	Return made up to 31/03/00; full list of members (6 pages)
10 April 2000	Return made up to 31/03/00; full list of members (6 pages)
19 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 April 1999	Return made up to 31/03/99; full list of members (6 pages)
8 April 1999	Return made up to 31/03/99; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
8 April 1998	Return made up to 31/03/98; full list of members (6 pages)
8 April 1998	Return made up to 31/03/98; full list of members (6 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 April 1997	Registered office changed on 08/04/97 from: 3RD floor 88-89 college road harrow middlesex HA1 1RA (1 page)
8 April 1997	Return made up to 31/03/97; full list of members (6 pages)
8 April 1997	Registered office changed on 08/04/97 from: 3RD floor 88-89 college road harrow middlesex HA1 1RA (1 page)
8 April 1997	Return made up to 31/03/97; full list of members (6 pages)
21 February 1997	Registered office changed on 21/02/97 from: 154/156 college road harrow middlesex HA1 1BH (1 page)
21 February 1997	Registered office changed on 21/02/97 from: 154/156 college road harrow middlesex HA1 1BH (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
16 May 1996	Return made up to 31/03/96; no change of members (4 pages)
16 May 1996	Return made up to 31/03/96; no change of members (4 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
28 April 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
28 April 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
10 April 1995	Return made up to 31/03/95; no change of members (4 pages)
10 April 1995	Return made up to 31/03/95; no change of members (4 pages)
6 April 1995	Director's particulars changed (2 pages)
6 April 1995	Secretary's particulars changed;director's particulars changed (2 pages)
6 April 1995	Secretary's particulars changed;director's particulars changed (2 pages)
6 April 1995	Director's particulars changed (2 pages)

Pinkind Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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