Pinelex Management Limited

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Pinelex Management Limited

02817273•Private Limited With Share Capital

Estates Office 11 Main Drive, East Lane Business Park, Wembley, HA97NA

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Incorporated

12/05/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Pinelex Management Limited (02817273) is a private limited with share capital incorporated on 12/05/1993 (32 years old) and registered in wembley, HA97NA. The company operates under SIC code 68320 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 12/05/1993
HA97NA

Financial Overview

Total Assets

£489

Liabilities

£0

Net Assets

£489

Cash

£0

Key Metrics

2

Directors

11

Shareholders

Board of Directors

2
A
antonio manuel rocha mendes
director
M
michael eugene holahan
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2010
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Address
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:09-06-2006
Legacy
Category:Annual Return
Date:09-06-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Officers
Date:04-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2005
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Officers
Date:27-02-2003
Legacy
Category:Annual Return
Date:26-07-2002
Legacy
Category:Address
Date:26-07-2002
Legacy
Category:Officers
Date:04-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2002
Legacy
Category:Officers
Date:19-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2001
Legacy
Category:Annual Return
Date:15-06-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Officers
Date:25-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:14-07-2000
Legacy
Category:Officers
Date:14-07-2000
Legacy
Category:Officers
Date:30-06-2000
Legacy
Category:Officers
Date:09-05-2000
Legacy
Category:Capital
Date:04-05-2000
Resolution
Category:Resolution
Date:04-05-2000
Resolution
Category:Resolution
Date:04-05-2000
Resolution
Category:Resolution
Date:04-05-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date23/09/2026
Filing Date03/07/2025
Latest Accounts23/12/2024

Trading Addresses

Estates Office 11 Main Drive, East Lane Business Park, Wembley, Ha9 7Na, HA97NARegistered

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Contact

Estates Office 11 Main Drive, East Lane Business Park, Wembley, HA97NA