PINICA LIMITED
Non-Trading
General Information
NAME
PINICA LIMITED
COMPANY NUMBER
03762294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/04/1999
(25 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/05/1999
15/11/2004
TELEGESIS LIMITED
View all previous names
SURREY
KT12 3JT
11 Elland Road
WALTON-ON-THAMES
KT12 3JT
Credit Risk Overview
Want to learn more about PINICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PINICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2000 - Present (24 years and 9 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/1999 - 29/04/1999 (0 months) 28/04/1999 - Present (25 years and 7 months) 28/04/1999 - Present (25 years and 7 months) 28/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
28/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Director: 01/05/1999 - 05/10/1999 (5 months) Secretary: 01/05/1999 - 05/10/1999 (5 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 08/05/2019 | Change in Reg. Office |
| 03/05/2019 | New Confirmation Statement filed |
| 07/09/2018 | Change in Reg. Office |
| 30/05/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 19/12/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 27/02/2014 | Change in Reg. Office |
| 28/01/2014 | Paul Dennis Camper (907353780) has left the board |
| 28/01/2014 | New Company Secretary Ian John Courtney (918454028) Appointed |
| 31/07/2013 | Change in Reg. Office |
| 22/07/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
