This company is commonly known as Pinaki Limited. The company was founded 10 years ago and was given the registration number 08698720. The firm's registered office is in EPSOM DOWNS. You can find them at 110 Great Tattenhams, , Epsom Downs, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PINAKI LIMITED |
|---|---|---|
| Company Number | : | 08698720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2013 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 110 Great Tattenhams, Epsom Downs, Surrey, England, KT18 5SE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 110, Great Tattenhams, Epsom Downs, England, KT18 5SE | Director | 20 September 2013 | Active |
| 110, Great Tattenhams, Epsom Downs, England, KT18 5SE | Director | 20 September 2013 | Active |
| Mrs Manisha Choudhary | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 110, Great Tattenhams, Epsom Downs, England, KT18 5SE |
| Nature of control | : |
|
| Mr Tarun Kumar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 110, Great Tattenhams, Epsom Downs, England, KT18 5SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-06-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-06-28 | Resolution | Resolution. | Download |
| 2021-06-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Officers | Termination director company with name termination date. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-18 | Officers | Change person director company with change date. | Download |
| 2017-09-18 | Officers | Change person director company with change date. | Download |
| 2017-03-08 | Address | Change registered office address company with date old address new address. | Download |
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