PINKERTON ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 08099514
Status Active - Proposal to Strike off
Incorporation Date 11 June 2012
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Secretary's details changed for Broughton Secretaries Limited on 3 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PINKERTON ASSOCIATES LIMITED are www.pinkertonassociates.co.uk, and www.pinkerton-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Pinkerton Associates Limited is a Private Limited Company. The company registration number is 08099514. Pinkerton Associates Limited has been working since 11 June 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Pinkerton Associates Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. DE MENDONCA, Roberto Ribeiro is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 09 August 2012
Director
DE MENDONCA, Roberto Ribeiro
Appointed Date: 09 August 2012
83 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 08 August 2012
Appointed Date: 11 June 2012
Director
MWANJE, Shirley
Resigned: 08 August 2012
Appointed Date: 11 June 2012
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 08 August 2012
Appointed Date: 11 June 2012

PINKERTON ASSOCIATES LIMITED Events

03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
11 Aug 2016
Total exemption small company accounts made up to 30 June 2015
02 Aug 2016
Compulsory strike-off action has been discontinued
01 Aug 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 3,639,802
...
... and 14 more events
08 Aug 2012
Termination of appointment of Shirley Mwanje as a director
08 Aug 2012
Termination of appointment of Corporate Secretaries Limited as a secretary
08 Aug 2012
Termination of appointment of Corporate Directors Limited as a director
08 Aug 2012
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 8 August 2012
11 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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