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PINKIND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pinkind Limited. The company was founded 38 years ago and was given the registration number 01957184. The firm's registered office is in NORTHWOOD. You can find them at 9 The Fairway, , Northwood, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PINKIND LIMITED
Company Number:01957184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1985
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 The Fairway, Northwood, Middlesex, HA6 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Studley Grange Road, London, England, W7 2LX

Director01 May 2014Active
452 High Road, Chiswick, London, W4 5TT

Secretary07 May 2008Active
452 High Road, Chiswick, London, W4 5TT

Secretary-Active
452 Chiswick High Road, Chiswick, London, W4 5TT

Secretary06 April 2003Active
452 Chiswick High Road, Chiswick, London, W4 5TT

Secretary03 September 2002Active
452 High Road, Chiswick, London, W4 5TT

Director-Active
452, Chiswick High Road, London, England, W4 5TT

Director24 October 2011Active
14 Studley Grange Road, London, W7 2LX

Director01 March 2008Active
452 Chiswick High Road, Chiswick, London, W4 5TT

Director07 May 2008Active
452 Chiswick High Road, London, W4 5TT

Director-Active

People with Significant Control

Mr Andrew George Mark Carapiet
Notified on:01 May 2017
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:14, Studley Grange Road, London, England, W7 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Yuliya Shuliko
Notified on:01 May 2017
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:14, Studley Grange Road, London, England, W7 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-20Dissolution

Dissolution voluntary strike off suspended.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-04-02Dissolution

Dissolution application strike off company.

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2022-11-10Incorporation

Memorandum articles.

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2022-11-02Resolution

Resolution.

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2022-11-02Change of constitution

Statement of companys objects.

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2021-11-16Persons with significant control

Cessation of a person with significant control.

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2021-11-16Officers

Termination director company with name termination date.

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2021-11-16Address

Change registered office address company with date old address new address.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Change account reference date company previous shortened.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-12-18Accounts

Change account reference date company previous shortened.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-08-06Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-16Officers

Termination director company with name termination date.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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