PION LIMITED
Overview
| Company Name | PION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00622848 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PION LIMITED located?
| Registered Office Address | 1 Oliver's Yard 55 City Road EC1Y 1SP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Statement of capital on May 27, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Stephen Barr as a director on Dec 26, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katharine Mary Jackson as a director on Dec 26, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 1 Broadgate C/O Sage Publications Limited London EC2M 2QS England to 1 Oliver's Yard C/O Sage Publications Limited London EC1Y 1SP | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 1 Oliver's Yard 55 City Road London EC1Y 1SP | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 1 Broadgate C/O Sage Publications Limited London EC2M 2QS | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 Broadgate C/O Sage Publications Limited London EC2M 2QS | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Previous accounting period extended from Sep 29, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 29, 2017 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of PION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAME, Richard Royston | Director | Oliver's Yard 55 City Road EC1Y 1SP London 1 | England | British | 193115810001 | |||||
| ASHBY, Jonathan Arthur Paul | Secretary | Northumbria Drive Henleaze BS9 4HL Bristol 21 England | 187663500001 | |||||||
| GELBTUCH, Helen | Secretary | 56 Aylestone Avenue NW6 7AB London | British | 2067150001 | ||||||
| PYE, Jill Noelle | Secretary | Windsor Lane HP16 0DP Little Kingshill Dil Kushi Bucks England | 187837660001 | |||||||
| ASHBY, John Henry, Dr | Director | 10 The Dell Waxwell Lane HA5 3EW Pinner Middx | British | 14980230001 | ||||||
| BARR, James Stephen | Director | Oliver's Yard 55 City Road EC1Y 1SP London 1 England | United Kingdom | British | 11980420002 | |||||
| BRIGGS, Jonathan Richard, Dr | Director | 33 Wessex Gardens NW11 9RS London | United Kingdom | British | 65372120001 | |||||
| COHEN, David Henry Jacob | Director | Davies Street W1K 5JH London 53 England | England | British | 184814520001 | |||||
| ENEVER, Anthony James | Director | South Barton Steer Point Road PL8 2DF Brixton Tide Barn Devon England | England | British | 47561630003 | |||||
| GELBTUCH, Adam | Director | 56 Aylestone Avenue NW6 7AB London | United Kingdom | British | 2067170001 | |||||
| GELBTUCH, Helen | Director | 56 Aylestone Avenue NW6 7AB London | United Kingdom | British | 2067150001 | |||||
| JACKSON, Katharine Mary | Director | Oliver's Yard 55 City Road EC1Y 1SP London 1 England | United Kingdom | British | 49348220001 | |||||
| KAZI, Abdur Raoof | Director | Livingstone Court 55 Peel Road HA3 7QT Harrow 3a Middlesex England | England | British | 98532390002 | |||||
| NUDD, Katharine, Dr | Director | De Tany Court AL1 1TU St. Albans 35 Hertfordshire England | England | British | 190135590001 | |||||
| SCHUBERT, Janette Elizabeth, Dr | Director | 24 Blackberry Terrace SO14 0ED Southampton Hampshire | United Kingdom | British | 65372170001 | |||||
| SCHUBERT, Janette Elizabeth, Dr | Director | 24 Blackberry Terrace SO14 0ED Southampton Hampshire | United Kingdom | British | 65372170001 |
Who are the persons with significant control of PION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sage Publications Limited | Apr 06, 2016 | Oliver's Yard 55 City Road EC1Y 1SP London 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0