Pinnacle Reign Limited

Company Name	Pinnacle Reign Limited
Company Status	Dissolved
Company Number	05493846
Category	Private Limited Company
Incorporation Date	28 June 2005(18 years, 10 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Franz Christoph Stoiber
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Austrian
Status	Closed
Appointed	25 July 2005(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 10 months (closed 07 June 2016)
Role	Internatl Consult
Country of Residence	United Kingdom
Correspondence Address	35 Bulstrode Avenue Hounslow TW3 3AA

Secretary Name	Ernie Thrash Johnson
Nationality	American
Status	Closed
Appointed	25 July 2005(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 10 months (closed 07 June 2016)
Role	Film Producer
Correspondence Address	9147 So Cimarron Street Los Angeles Ca 90047 Foreign

Director Name	Mrs Sieglinde Strauss
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 2014(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2016)
Role	Financial Adviser
Country of Residence	Germany
Correspondence Address	35 Bulstrode Avenue Hounslow TW3 3AA

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
10 March 2016	Application to strike the company off the register (2 pages)
10 March 2016	Application to strike the company off the register (2 pages)
12 February 2016	Termination of appointment of Sieglinde Strauss as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of Sieglinde Strauss as a director on 1 February 2016 (1 page)
16 December 2015	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 16 December 2015 (1 page)
28 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (5 pages)
28 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (5 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 August 2014	Appointment of Mrs Sieglinde Strauss as a director on 31 July 2014 (2 pages)
5 August 2014	Appointment of Mrs Sieglinde Strauss as a director on 31 July 2014 (2 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (4 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (4 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 June 2011	Director's details changed for Franz Christoph Stoiber on 1 May 2011 (2 pages)
29 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Director's details changed for Franz Christoph Stoiber on 1 May 2011 (2 pages)
29 June 2011	Director's details changed for Franz Christoph Stoiber on 1 May 2011 (2 pages)
29 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
17 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
17 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 July 2009	Return made up to 28/06/09; full list of members (3 pages)
7 July 2009	Return made up to 28/06/09; full list of members (3 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
19 November 2008	Return made up to 28/06/08; full list of members (3 pages)
19 November 2008	Return made up to 28/06/08; full list of members (3 pages)
15 October 2007	Return made up to 28/06/07; full list of members (2 pages)
15 October 2007	Return made up to 28/06/07; full list of members (2 pages)
28 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
11 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
24 July 2006	Return made up to 28/06/06; full list of members (6 pages)
24 July 2006	Return made up to 28/06/06; full list of members (6 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Director resigned (1 page)
28 June 2005	Incorporation (12 pages)
28 June 2005	Incorporation (12 pages)

Pinnacle Reign Limited

Business Activity

Directors

Location

Accounts

Filing History

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