Company Information for PIONEERING CONSULTANTS LIMITED
ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
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Company Registration Number
04560632
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PIONEERING CONSULTANTS LIMITED | |
Legal Registered Office | |
ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU Other companies in EC4Y | |
Company Number | 04560632 | |
---|---|---|
Company ID Number | 04560632 | |
Date formed | 2002-10-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-04-06 16:53:18 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID PEARLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PREMIER SECRETARIES (UK) LTD |
Company Secretary | ||
MARIO JORGE QUEIROZ E CASTRO |
Director | ||
PREMIER DIRECTORS (UK) LTD |
Director | ||
EXECUTIVE DIRECTORS LIMITED |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL LONDON INVESTMENTS LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active - Proposal to Strike off | |
MASTERFIELD LIMITED | Director | 2015-10-06 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
TITAN INTERNATIONAL FINANCE LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
COUNTY TOWER PROPERTIES LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | In Administration/Administrative Receiver | |
LG ASSETS LTD | Director | 2015-07-21 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
GREYLANDS DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1989-04-05 | Dissolved 2015-11-24 | |
BONYTEXT INTERNATIONAL LTD | Director | 2015-07-17 | CURRENT | 2004-04-21 | Dissolved 2016-12-13 | |
INTERNATIONAL BROADCASTING ORGANISATION LIMITED | Director | 2015-07-17 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
OVERTON SYSTEMS LIMITED | Director | 2015-07-17 | CURRENT | 2000-03-24 | Dissolved 2018-05-08 | |
CHESTERLEY TRADING LIMITED | Director | 2015-07-17 | CURRENT | 2002-12-02 | Active - Proposal to Strike off | |
CONTROL REALTY LTD | Director | 2015-07-17 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
PRICEGEM ENTERPRISES LIMITED | Director | 2015-07-17 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
WEB CHEMICAL COMPANY LTD | Director | 2015-07-17 | CURRENT | 1999-10-19 | Active | |
EURO INVESTMENT MANAGERS LTD | Director | 2015-07-17 | CURRENT | 2005-04-19 | Active | |
CHASE INNOVATE LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2016-03-15 | |
RR BUSINESS & FORENSIC SERVICES LTD | Director | 2014-09-01 | CURRENT | 2012-08-28 | Active | |
AFFILIAXE NETWORK LTD | Director | 2013-07-25 | CURRENT | 2013-05-07 | Dissolved 2015-09-01 | |
WEBSITE PLANET OU | Director | 2013-03-12 | CURRENT | 2013-02-12 | Converted / Closed | |
SOMERTIME LIMITED | Director | 2013-02-28 | CURRENT | 2011-05-03 | Dissolved 2014-11-25 | |
ATB FINANCE LIMITED | Director | 2012-02-21 | CURRENT | 2005-05-27 | Dissolved 2017-01-17 | |
TINKER ASSOCIATES LTD | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2015-02-24 | |
USP HOLDING (UK) LIMITED | Director | 2010-12-16 | CURRENT | 2005-08-04 | Dissolved 2016-10-11 | |
ALUMIM LIMITED | Director | 2010-10-01 | CURRENT | 1995-07-25 | Dissolved 2014-06-24 | |
BYB OPERATIONS LTD | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2015-03-10 | |
ESTEEMED CONSULTANTS LIMITED | Director | 2010-03-25 | CURRENT | 2005-03-08 | Dissolved 2017-08-15 | |
COMMUTER AVIATION SERVICES LTD | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2017-12-12 | |
APOLO TRADE LTD. | Director | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2015-09-22 | |
CONDOR CHINA LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Active | |
REGIONAL PROPERTY LIMITED | Director | 2009-03-31 | CURRENT | 2003-04-08 | Dissolved 2014-06-03 | |
REGIONAL FREEHOLDS LIMITED | Director | 2009-03-31 | CURRENT | 1999-02-12 | Active | |
WOLF AIRCRAFT FINANCE LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
GOLDVILLA MANAGEMENT LIMITED | Director | 2008-10-17 | CURRENT | 2004-01-23 | Dissolved 2013-09-03 | |
STERLINGROWTH LIMITED | Director | 2008-10-01 | CURRENT | 1994-06-06 | Dissolved 2014-03-18 | |
INEURO LIMITED | Director | 2008-10-01 | CURRENT | 1993-07-23 | Active - Proposal to Strike off | |
SURELINK PROPERTIES LTD. | Director | 2008-02-01 | CURRENT | 1999-11-26 | Dissolved 2013-10-22 | |
REAL UK LTD | Director | 2008-02-01 | CURRENT | 2002-05-31 | Dissolved 2016-05-10 | |
PANFOLD INTERNATIONAL LTD. | Director | 2007-11-22 | CURRENT | 2007-11-22 | Dissolved 2018-07-10 | |
CENTRUM NOMINEES LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
BRIDSTOW LIMITED | Director | 2007-09-14 | CURRENT | 2003-08-07 | Dissolved 2015-10-13 | |
TOTALBAU BIOSCIENCE LTD | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
EASYBRIDGE MANAGEMENT LIMITED | Director | 2007-04-24 | CURRENT | 2007-02-26 | Dissolved 2015-06-23 | |
TRUECOM TRADING LIMITED | Director | 2007-04-24 | CURRENT | 2007-02-26 | Dissolved 2015-06-23 | |
PRAYDAWN ESTATES LIMITED | Director | 2007-04-24 | CURRENT | 2007-03-06 | Active | |
PINKVILLE MANAGEMENT LIMITED | Director | 2007-04-24 | CURRENT | 2007-03-06 | Active - Proposal to Strike off | |
PETAL ESTATES LIMITED | Director | 2007-04-24 | CURRENT | 2007-03-06 | Active | |
SKYBELL VENTURES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-26 | Active | |
D.C. KAZ LTD. | Director | 2006-11-22 | CURRENT | 2006-06-12 | Dissolved 2016-03-29 | |
MENSANA PHARMA LTD. | Director | 2006-11-22 | CURRENT | 2006-11-16 | Active | |
THE SPIRO ARK | Director | 2006-04-04 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
UNIMEX CONSULTANTS LIMITED | Director | 2006-02-03 | CURRENT | 2005-08-24 | Dissolved 2013-10-08 | |
SQUAREFORD LIMITED | Director | 2005-01-26 | CURRENT | 2004-04-20 | Dissolved 2013-12-03 | |
CENTRUM SECRETARIES LIMITED | Director | 2001-04-04 | CURRENT | 2001-04-04 | Active | |
CENTRAL DOCUMENTATION BUREAU LIMITED | Director | 1992-02-05 | CURRENT | 1982-03-12 | Active - Proposal to Strike off | |
B.C. BUSINESS CENTRUM LIMITED | Director | 1991-12-31 | CURRENT | 1978-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Justyna Wojcik on 2019-10-17 | |
AP01 | DIRECTOR APPOINTED MISS JUSTYNA WOJCIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
PSC04 | Change of details for Arlindo Jose Fereira Frazao as a person with significant control on 2016-04-06 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/17 FROM 788-790 Finchley Road London NW11 7TJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO JORGE QUEIROZ E CASTRO | |
AP01 | DIRECTOR APPOINTED MR DAVID PEARLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS (UK) LTD | |
TM02 | Termination of appointment of Premier Secretaries (Uk) Ltd on 2016-12-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/16 FROM Ground Floor 21 Whitefriars Street London EC4Y 8JJ | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Premier Directors (Uk) Ltd on 2012-08-09 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PREMIER SECRETARIES (UK) LTD on 2012-08-09 | |
CH01 | Director's details changed for Mr Mario Jorge Queiroz E Castro on 2012-08-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/12 FROM 3Rd Floor 44-45 Chancery Lane London WC2A 1JB United Kingdom | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 11/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 11/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 11/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 7 LANARK SQUARE GLENGALL BRIDGE MILLWALL DOCK LONDON E14 9RE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
244 | DELIVERY EXT'D 3 MTH 31/10/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL ROAD LONDON W1V 2LD | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 17/10/02--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIONEERING CONSULTANTS LIMITED
Called Up Share Capital | 2011-11-01 | £ 1,000 |
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Cash Bank In Hand | 2011-11-01 | £ 1,000 |
Current Assets | 2011-11-01 | £ 1,000 |
Shareholder Funds | 2011-11-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as PIONEERING CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |