London
NW3 5JJ
Secretary Name | Wigmore Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 02 June 2009(same day as company formation) |
Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
Registered Address | 9 Seagrave Road London SW6 1RP |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Fulham Broadway |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Pinara Llc 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£107,007 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2017 | Voluntary strike-off action has been suspended (1 page) |
14 September 2017 | Voluntary strike-off action has been suspended (1 page) |
12 September 2017 | Application to strike the company off the register (3 pages) |
12 September 2017 | Application to strike the company off the register (3 pages) |
9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
5 May 2015 | Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 5 May 2015 (1 page) |
5 May 2015 | Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 5 May 2015 (1 page) |
5 May 2015 | Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA to 9 Seagrave Road London SW6 1RP on 5 May 2015 (1 page) |
18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
1 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
7 January 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 January 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
12 November 2013 | Director's details changed for Nadia Minoff on 12 November 2013 (3 pages) |
12 November 2013 | Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012 (2 pages) |
12 November 2013 | Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012 (2 pages) |
12 November 2013 | Director's details changed for Nadia Minoff on 12 November 2013 (3 pages) |
17 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Director's details changed (2 pages) |
30 May 2013 | Director's details changed (2 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
23 June 2011 | Particulars of variation of rights attached to shares (3 pages) |
23 June 2011 | Particulars of variation of rights attached to shares (3 pages) |
6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
6 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
6 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
18 November 2009 | Director's details changed for Nadia Minoff on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Nadia Minoff on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Nadia Minoff on 1 October 2009 (2 pages) |
23 June 2009 | Resolutions
|
23 June 2009 | Resolutions
|
17 June 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
17 June 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
2 June 2009 | Incorporation (12 pages) |
2 June 2009 | Incorporation (12 pages) |