This company is commonly known as Pinta Consultancy Limited. The company was founded 15 years ago and was given the registration number 06862163. The firm's registered office is in LONDON. You can find them at 35 Albemarle Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | PINTA CONSULTANCY LIMITED |
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Company Number | : | 06862163 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 March 2009 |
End of financial year | : | 31 March 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 35 Albemarle Street, London, England, W1S 4JD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35, Albemarle Street, London, England, W1S 4JD | Corporate Secretary | 15 January 2014 | Active |
35, Albemarle Street, London, England, W1S 4JD | Director | 15 January 2014 | Active |
6th, Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF | Secretary | 28 March 2009 | Active |
18, South Street, Mayfair, London, United Kingdom, W1K 1DG | Corporate Secretary | 28 March 2009 | Active |
2,, Beeston Drive, Cheshunt, United Kingdom, EN8 0QS | Director | 28 March 2009 | Active |
5 Bourlet Close, London, W1W 7BL | Director | 28 March 2009 | Active |
124 Barrowgate Road, London, W4 4QP | Director | 28 March 2009 | Active |
3, More London Riverside, London, United Kingdom, SE1 2RE | Director | 31 August 2012 | Active |
6th, Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF | Director | 28 March 2009 | Active |
Mr Eskandar Maleki | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | December 1950 |
Nationality | : | Austrian |
Country of residence | : | England |
Address | : | 35, Albemarle Street, London, England, W1S 4JD |
Nature of control | : |
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Mr Greg Macrae | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | May 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 35, Albemarle Street, London, England, W1S 4JD |
Nature of control | : |
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Date | Category | Description | |
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2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
2021-03-02 | Gazette | Gazette notice voluntary. | Download |
2021-02-19 | Dissolution | Dissolution application strike off company. | Download |
2020-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-01-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-11 | Officers | Change corporate secretary company with change date. | Download |
2018-05-04 | Address | Change registered office address company with date old address new address. | Download |
2017-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-21 | Officers | Change person director company with change date. | Download |
2015-10-21 | Officers | Change corporate secretary company with change date. | Download |
2015-05-29 | Address | Change registered office address company with date old address new address. | Download |
2015-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-15 | Officers | Termination director company with name. | Download |
2014-01-15 | Officers | Appoint person director company with name. | Download |
2014-01-15 | Officers | Appoint corporate secretary company with name. | Download |
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