Pinta Consultancy Limited

Company Name	Pinta Consultancy Limited
Company Status	Dissolved
Company Number	06862163
Category	Private Limited Company
Incorporation Date	28 March 2009(15 years, 1 month ago)
Dissolution Date	18 May 2021 (2 years, 11 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	Mr Gregor Charles William Macrae
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2014(4 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 18 May 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Albemarle Street London W1S 4JD

Secretary Name	Appledore Consulting Limited (Corporation)
Status	Closed
Appointed	15 January 2014(4 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 18 May 2021)
Correspondence Address	35 Albemarle Street London W1S 4JD

Director Name	Mrs Tina-Marie Akbari
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2009(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	2, Beeston Drive Cheshunt Hertfordshire EN8 0QS

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Mr Gregor Charles William Macrae
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2RE

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	28 March 2009(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 March 2009(same day as company formation)
Correspondence Address	6th Floor 94-96 Wigmore Street London W1U 3RF

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2009(same day as company formation)
Correspondence Address	18 South Street Mayfair London W1K 1DG

Location

Registered Address	35 Albemarle Street London W1S 4JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ditomac LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£25,000
Net Worth	£12,630
Cash	£24,151
Current Liabilities	£11,521

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

18 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021	First Gazette notice for voluntary strike-off (1 page)
19 February 2021	Application to strike the company off the register (1 page)
30 November 2020	Unaudited abridged accounts made up to 31 March 2020 (5 pages)
14 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
14 August 2019	Unaudited abridged accounts made up to 31 March 2019 (5 pages)
7 January 2019	Unaudited abridged accounts made up to 31 March 2018 (5 pages)
15 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
11 September 2018	Secretary's details changed for Appledore Consulting Limited on 11 September 2018 (1 page)
4 May 2018	Registered office address changed from C/O Appledore 14 Curzon Street London W1J 5HN to 35 Albemarle Street London W1S 4JD on 4 May 2018 (1 page)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
29 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
29 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
20 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
20 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
21 October 2015	Director's details changed for Mr. Gregor Charles William Macrae on 1 June 2015 (2 pages)
21 October 2015	Director's details changed for Mr. Gregor Charles William Macrae on 1 June 2015 (2 pages)
21 October 2015	Director's details changed for Mr. Gregor Charles William Macrae on 1 June 2015 (2 pages)
21 October 2015	Secretary's details changed for Appledore Consulting Limited on 1 June 2015 (1 page)
21 October 2015	Secretary's details changed for Appledore Consulting Limited on 1 June 2015 (1 page)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (3 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (3 pages)
21 October 2015	Secretary's details changed for Appledore Consulting Limited on 1 June 2015 (1 page)
29 May 2015	Registered office address changed from 3 More London Riverside London SE1 2RE to C/O Appledore 14 Curzon Street London W1J 5HN on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from 3 More London Riverside London SE1 2RE to C/O Appledore 14 Curzon Street London W1J 5HN on 29 May 2015 (1 page)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
15 January 2014	Appointment of Appledore Consulting Limited as a secretary (2 pages)
15 January 2014	Appointment of Appledore Consulting Limited as a secretary (2 pages)
15 January 2014	Termination of appointment of William Hawes as a director (1 page)
15 January 2014	Termination of appointment of Gregor Macrae as a director (1 page)
15 January 2014	Termination of appointment of Gregory Davis as a director (1 page)
15 January 2014	Registered office address changed from 18 South Street Mayfair London W1K 1DG on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from 18 South Street Mayfair London W1K 1DG on 15 January 2014 (1 page)
15 January 2014	Termination of appointment of Gregor Macrae as a director (1 page)
15 January 2014	Termination of appointment of William Hawes as a director (1 page)
15 January 2014	Termination of appointment of Gregory Davis as a director (1 page)
15 January 2014	Appointment of Mr Gregor Charles William Macrae as a director (2 pages)
15 January 2014	Appointment of Mr Gregor Charles William Macrae as a director (2 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (5 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (5 pages)
16 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
16 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
31 August 2012	Appointment of Mr Gregor Charles William Macrae as a director (2 pages)
31 August 2012	Appointment of Mr Gregor Charles William Macrae as a director (2 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
1 June 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
1 June 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
20 September 2010	Amended accounts made up to 31 March 2010 (8 pages)
20 September 2010	Amended accounts made up to 31 March 2010 (8 pages)
13 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 June 2010	Memorandum and Articles of Association (31 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2010	Termination of appointment of Accomplish Secretaries Limited as a secretary (2 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2010	Termination of appointment of Accomplish Secretaries Limited as a secretary (2 pages)
14 June 2010	Memorandum and Articles of Association (31 pages)
29 March 2010	Secretary's details changed for Accomplish Secretaries Limited on 28 March 2010 (2 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Secretary's details changed for Accomplish Secretaries Limited on 28 March 2010 (2 pages)
14 April 2009	Director appointed william robert hawes (2 pages)
14 April 2009	Secretary appointed accomplish secretaries LIMITED (2 pages)
14 April 2009	Appointment terminated director tadco directors LIMITED (1 page)
14 April 2009	Director appointed gregory robert john davis (2 pages)
14 April 2009	Secretary appointed accomplish secretaries LIMITED (2 pages)
14 April 2009	Director appointed william robert hawes (2 pages)
14 April 2009	Appointment terminated secretary tadco secretarial services LIMITED (1 page)
14 April 2009	Appointment terminated director tina-marie akbari (1 page)
14 April 2009	Appointment terminated secretary tadco secretarial services LIMITED (1 page)
14 April 2009	Appointment terminated director tina-marie akbari (1 page)
14 April 2009	Director appointed gregory robert john davis (2 pages)
14 April 2009	Appointment terminated director tadco directors LIMITED (1 page)
28 March 2009	Incorporation (17 pages)
28 March 2009	Incorporation (17 pages)

Pinta Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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