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PINNACLE RESTAURANTS LIMITED

Learn more about PINNACLE RESTAURANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FINSGATE, 5-7 CRANWOOD STREET, LONDON, ENGLAND, EC1V 9EE

PINNACLE RESTAURANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01076825
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.06.15
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.23
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR KUSHAN ZAFARI
Form type: TM01
Date: 2015.04.30
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DIRECTOR APPOINTED MR YONATHAN WOLDEAB
Form type: AP01
Date: 2015.04.30
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REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, 14A BASSETT ROAD BASSETT ROAD, LONDON, W10 6JJ, ENGLAND
Form type: AD01
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KUSHAN ZAFARI / 01/04/2015
Form type: CH01
Date: 2015.04.01
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REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, 8B ACCOMMODATION ROAD, LONDON, NW11 8ED
Form type: AD01
Date: 2015.04.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR ALLYSON SPINDLER
Form type: TM01
Date: 2013.10.24
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DIRECTOR APPOINTED MR KUSHAN ZAFARI
Form type: AP01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL REGISTRARS LIMITED
Form type: TM01
Date: 2013.10.24
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REGISTERED OFFICE CHANGED ON 24/10/2013 FROM, FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Form type: AD01
Date: 2013.10.24
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.05.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, 5-7 FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Form type: AD01
Date: 2010.06.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR JAYNE WALPOLE
Form type: TM01
Date: 2010.03.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
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APPOINTMENT TERMINATED, SECRETARY LUIGI GIORNANDI
Form type: TM02
Date: 2010.02.19
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APPOINTMENT TERMINATED, DIRECTOR LUIGI GIORNANDI
Form type: TM01
Date: 2010.02.19
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REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, 29 WELBECK STREET, LONDON, W1M 8DA
Form type: AD01
Date: 2010.02.19
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DIRECTOR APPOINTED ALLYSON SPINDLER
Form type: AP01
Date: 2010.02.19
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CORPORATE DIRECTOR APPOINTED INTERNATIONAL REGISTRARS LIMITED
Form type: AP02
Date: 2010.02.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
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31/12/08 FULL LIST
Form type: AR01
Date: 2009.11.06
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RES02
Form type: RES02
Date: 2009.11.04
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.11.03
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.10
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.19
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21

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Company directors and board members:

YONATHAN WOLDEAB (current)
Director, COMPANY DIRECTOR, 2015.02.28
17B THORNBURY ROAD , LONDON
SW2 4DL
ENGLAND
LUIGI GIORNANDI (resigned)
Secretary, 1991.12.31 - 2009.04.28
170A GLOUCESTER TERRACE 53 TRINITY COURT , LONDON
W2 6HS
TERENCE REGINALD BUSTARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.10.27
GALLY QUAY HURST ROAD , CHISLEHURST
KENT
LUIGI GIORNANDI (resigned)
Director, COMPANY DIRECTOR, 1994.10.28 - 2009.04.28
170A GLOUCESTER TERRACE 53 TRINITY COURT , LONDON
W2 6HS
INTERNATIONAL REGISTRARS LIMITED (resigned)
Director, 2009.04.28 - 2013.01.01
FINSGATE 5-7 CRANWOOD STREET , LONDON
EC1V 9EE
ALLYSON SPINDLER (resigned)
Director, 2009.04.28 - 2013.01.01
FLAT 31E OXFORD GARDENS , LONDON
W10 5UF
JAYNE YVONNE WALPOLE (resigned)
Director, COMPANY DIRECTOR, 1994.10.28 - 2009.04.28
BALCONY HOUSE THE GRANGE CHEVENING LANE KNOCKHOLT , SEVENOAKS
TN14 7LA, KENT
KUSHAN ZAFARI (resigned)
Director, 2013.01.01 - 2015.02.28
FINSGATE 5-7 CRANWOOD STREET , LONDON
EC1V 9EE
ENGLAND
Date 2013.12.31 2012.12.31
Shareholder Funds £ 10,003 £ 10,003
Profit Loss Account Reserve £ 20,003 £ 20,003
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 10,003 £ 10,003
Total Assets Less Current Liabilities £ 10,003 £ 10,003
Net Current Assets Liabilities £ 10,003 £ 10,003
Creditors Due Within One Year £ 10,003 £ 10,003
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 A Ordinary shares of £1 each

Companies near to PINNACLE RESTAURANTS ltd.

Information about the Private Limited Company PINNACLE RESTAURANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data