| Company Name | Pinnacle 7 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04490367 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2002(21 years, 9 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 11 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 | Mr Daniel Christopher Roser |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Frankland Road Croxley Green Rickmansworth WD3 3AU |
| Secretary Name | Ing Britt Viola Roser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2003(8 months, 1 week after company formation) |
| Appointment Duration | 10 years, 2 months (closed 04 June 2013) |
| Role | Company Director |
| Correspondence Address | 76 Frankland Road Croxley Green Rickmansworth WD3 3AU |
| Director Name | Matthew Hagger |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 8 160 Station Road Redhill Surrey RH1 1HE |
| Secretary Name | Daniel Christopher Roser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 52-A Weltje Road London W6 9LT |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | 76 Frankland Road Croxley Green Hertfordshire WD3 3AU |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Daniel Christopher Roser 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,644 |
| Cash | £3,017 |
| Current Liabilities | £95,683 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2013 | Application to strike the company off the register (3 pages) |
| 7 February 2013 | Application to strike the company off the register (3 pages) |
| 20 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2012 | Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
| 12 November 2012 | Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
| 2 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-09-02
|
| 2 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-09-02
|
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Daniel Christopher Roser on 19 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Daniel Christopher Roser on 19 July 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 November 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 November 2007 | Return made up to 19/07/07; full list of members (6 pages) |
| 19 November 2007 | Return made up to 19/07/07; full list of members (6 pages) |
| 14 May 2007 | Return made up to 19/07/06; full list of members
|
| 14 May 2007 | Return made up to 19/07/06; full list of members (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 52A weltje road london W6 9LT (1 page) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 52A weltje road london W6 9LT (1 page) |
| 17 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 31 October 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 9 May 2005 | Return made up to 19/07/04; full list of members
|
| 9 May 2005 | Return made up to 19/07/04; full list of members (6 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 27 January 2005 | Registered office changed on 27/01/05 from: 3 bedale street london SE1 9AL (1 page) |
| 27 January 2005 | Registered office changed on 27/01/05 from: 3 bedale street london SE1 9AL (1 page) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 30 December 2003 | Registered office changed on 30/12/03 from: 10 nasmyth street london W6 0HB (1 page) |
| 30 December 2003 | Registered office changed on 30/12/03 from: 10 nasmyth street london W6 0HB (1 page) |
| 30 December 2003 | Return made up to 19/07/03; full list of members
|
| 30 December 2003 | Secretary resigned (1 page) |
| 30 December 2003 | Secretary resigned (1 page) |
| 30 December 2003 | Return made up to 19/07/03; full list of members (8 pages) |
| 17 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 17 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 13 August 2002 | Ad 19/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | Ad 19/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 August 2002 | Registered office changed on 12/08/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page) |
| 12 August 2002 | Registered office changed on 12/08/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page) |
| 12 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 12 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Incorporation (15 pages) |