Company NamePinnacle Internet Services Limited
Company StatusDissolved
Company Number03021686
CategoryPrivate Limited Company
Incorporation Date14 February 1995 (24 years, 10 months ago)
Dissolution Date15 May 2018 (1 year, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Paul Edward Hoskins
Date of BirthMarch 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2002(7 years, 5 months after company formation)
Appointment Duration15 years, 9 months (closed 15 May 2018)
RoleDesign Consultant
Country of ResidenceEngland
Correspondence Address100 Rodenhurst Road
London
SW4 8AP
Secretary NameMr Paul Edward Hoskins
StatusClosed
Appointed04 December 2017(22 years, 9 months after company formation)
Appointment Duration5 months, 1 week (closed 15 May 2018)
RoleCompany Director
Correspondence AddressThe Courtyard Building
11 Curtain Road
London
EC2A 3LT
Director NameMr Keith Richard Potts
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthlands Farm
Salt Hill Road
Chichester
West Sussex
PO19 3PY
Secretary NameKaren Radford Potts
NationalityBritish
StatusResigned
Appointed14 February 1995(same day as company formation)
RoleSecretary
Correspondence AddressTamsweg
Long Cross Hill, Headley
Bordon
Hampshire
GU35 8BS
Director NameKaren Radford Potts
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 14 March 1997)
RoleSoftware Consultant
Correspondence AddressTamsweg
Long Cross Hill, Headley
Bordon
Hampshire
GU35 8BS
Secretary NameZoe Jane Thomas
NationalityBritish
StatusResigned
Appointed27 March 1997(2 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 31 July 2002)
RoleCompany Director
Correspondence AddressSwan Lake House
High Street
Westham
East Sussex
BN24 5LZ
Director NameMr Peter Edward Brown
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(4 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Hillside Avenue
Worthing
West Sussex
BN14 9QR
Director NameMalcolm Knowles
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(6 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 22 November 2001)
RoleSales Director
Correspondence Address5 Summersdale Court
Lavant Road
Chichester
West Sussex
PO19 4RF
Secretary NameMrs Sarah Louise Hoskins
NationalityBritish
StatusResigned
Appointed31 July 2002(7 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 24 June 2010)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address100 Rodenhurst Road
London
SW4 8AP
Secretary NameMr Trevor Owen Jones
StatusResigned
Appointed24 June 2010(15 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 04 December 2017)
RoleCompany Director
Correspondence AddressThe Courtyard Building
11 Curtain Road
London
EC2A 3LT
Director NameMr Neil Alan Davis
Date of BirthMay 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2015(20 years, 1 month after company formation)
Appointment Duration3 weeks (resigned 02 April 2015)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Courtyard Building
11 Curtain Road
London
EC2A 3LT
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed14 February 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed14 February 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressThe Courtyard Building
11 Curtain Road
London
EC2A 3LT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£251,683
Cash£12,769
Current Liabilities£43,132

Accounts

Latest Accounts31 March 2016 (3 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 March

Filing History

4 December 2017Appointment of Mr Paul Edward Hoskins as a secretary on 4 December 2017 (2 pages)
4 December 2017Termination of appointment of Trevor Owen Jones as a secretary on 4 December 2017 (1 page)
16 February 2017Register inspection address has been changed from C/O Trevor Jones 3rd Floor Chatsworth House 31 Chatsworth Road Worthing West Sussex BN11 1LY England to C/O Trevor Jones the Mill Building 31-35 Chatsworth Road Worthing West Sussex BN11 1LY (1 page)
15 February 2017Confirmation statement made on 14 February 2017 with updates (6 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
(4 pages)
6 January 2016Accounts for a small company made up to 31 March 2015 (5 pages)
14 April 2015Termination of appointment of Neil Alan Davis as a director on 2 April 2015 (1 page)
14 April 2015Termination of appointment of Neil Alan Davis as a director on 2 April 2015 (1 page)
7 April 2015Accounts for a small company made up to 31 March 2014 (5 pages)
17 March 2015Appointment of Mr Neil Alan Davis as a director on 11 March 2015 (2 pages)
16 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
(4 pages)
22 December 2014Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
27 November 2014Register(s) moved to registered inspection location C/O Trevor Jones 3Rd Floor Chatsworth House 31 Chatsworth Road Worthing West Sussex BN11 1LY (1 page)
27 November 2014Register inspection address has been changed to C/O Trevor Jones 3Rd Floor Chatsworth House 31 Chatsworth Road Worthing West Sussex BN11 1LY (1 page)
5 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
(3 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (3 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 February 2011Annual return made up to 14 February 2011 with a full list of shareholders (3 pages)
13 January 2011Termination of appointment of Sarah Hoskins as a secretary (1 page)
4 January 2011Total exemption full accounts made up to 31 March 2010 (13 pages)
14 July 2010Appointment of Mr Trevor Owen Jones as a secretary (1 page)
23 February 2010Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
23 February 2010Director's details changed for Paul Edward Hoskins on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Paul Edward Hoskins on 1 October 2009 (2 pages)
7 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 March 2009Return made up to 14/02/09; full list of members (3 pages)
8 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 February 2008Return made up to 14/02/08; full list of members (2 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 February 2007Return made up to 14/02/07; full list of members (2 pages)
6 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 August 2006Return made up to 14/02/06; full list of members (2 pages)
14 December 2005Registered office changed on 14/12/05 from: 109-123 clifton street london EC2A 4LD (1 page)
1 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 March 2005Return made up to 14/02/05; full list of members (7 pages)
30 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 July 2004Return made up to 14/02/04; no change of members (6 pages)
23 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 March 2003Return made up to 14/02/03; full list of members (7 pages)
20 November 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 August 2002New director appointed (1 page)
23 August 2002New secretary appointed (1 page)
23 August 2002Registered office changed on 23/08/02 from: 19 chapel road worthing west sussex BN11 1EG (1 page)
23 August 2002Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
23 August 2002Secretary resigned (1 page)
23 August 2002Director resigned (1 page)
15 April 2002Return made up to 14/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
21 March 2002Ad 28/02/01--------- £ si [email protected]=100 £ ic 900/1000 (2 pages)
13 March 2002Return made up to 14/02/01; full list of members; amend (7 pages)
29 January 2002Director resigned (1 page)
12 September 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
9 May 2001Return made up to 14/02/01; full list of members (7 pages)
4 May 2001New director appointed (2 pages)
16 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
23 March 2000Ad 01/02/00--------- £ si [email protected] (3 pages)
28 February 2000Return made up to 14/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
28 February 2000New director appointed (2 pages)
17 January 2000Full accounts made up to 31 December 1998 (14 pages)
19 February 1999Return made up to 14/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 September 1998Registered office changed on 29/09/98 from: overline house business centre station way crawley E. sussex RH10 1JA (1 page)
23 July 1998Full accounts made up to 31 December 1997 (13 pages)
19 February 1998Return made up to 14/02/98; no change of members (4 pages)
25 November 1997Full accounts made up to 31 December 1996 (13 pages)
11 April 1997New secretary appointed (2 pages)
8 April 1997Secretary resigned;director resigned (1 page)
17 February 1997Return made up to 14/02/97; full list of members (6 pages)
14 October 1996Return made up to 14/02/96; full list of members (6 pages)
1 October 1996Full accounts made up to 31 December 1995 (14 pages)
2 May 1995New director appointed (2 pages)
2 May 1995Accounting reference date notified as 31/12 (1 page)
2 May 1995Ad 14/02/95--------- £ si [email protected]=398 £ ic 2/400 (2 pages)
14 March 1995Registered office changed on 14/03/95 from: 372 old street london EC1V 9LT (1 page)
14 March 1995Secretary resigned;new secretary appointed (2 pages)
14 March 1995Director resigned;new director appointed (2 pages)
14 February 1995Incorporation (12 pages)