PIROLET PROPERTIES LIMITED
Overview
| Company Name | PIROLET PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00979774 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIROLET PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PIROLET PROPERTIES LIMITED located?
| Registered Office Address | Zetland House 5-25 Scrutton Street EC2A 4HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIROLET PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2016 |
What are the latest filings for PIROLET PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Hayley Simone Kohn as a director on May 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Katz as a director on May 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Katz as a director on May 17, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Hayley Simone Kohn as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ms Michelle Katz as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ms Karen Katz as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Hayley Simone Kohn as a secretary on Dec 09, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 4 pages | AA | ||||||||||
Who are the officers of PIROLET PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KATZ, Stuart Barry | Director | 5-25 Scrutton Street EC2A 4HJ London Zetland House | United Kingdom | British | 8804800005 | |||||
| KATZ, Stuart Barry | Secretary | 5-25 Scrutton Street EC2A 4HJ London Zetland House | British | 8804800005 | ||||||
| KOHN, Hayley Simone | Secretary | 5/25 Scrutton Street EC2A 4HJ London Zetland House | British | 70333090005 | ||||||
| KATZ, Harvey Merton | Director | 32 Bristol Gardens Little Venice W9 2JQ London | England | British | 12247950011 | |||||
| KATZ, Karen Gabrielle | Director | Zetland House 5-25 Scrutton Street EC2A 4HJ London | United Kingdom | British | 67222170002 | |||||
| KATZ, Michelle Joanne | Director | Zetland House 5-25 Scrutton Street EC2A 4HJ London | United Kingdom | British | 68262360004 | |||||
| KOHN, Hayley Simone | Director | Zetland House 5-25 Scrutton Street EC2A 4HJ London | United Kingdom | British | 70333090005 | |||||
| TAYLOR, Roger | Director | Oak House Warren Road KT2 7HU Kingston Surrey | England | British | 117438050001 |
Who are the persons with significant control of PIROLET PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Barry Katz | Jul 01, 2016 | Zetland House 5-25 Scrutton Street EC2A 4HJ London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PIROLET PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Dec 14, 1979 Delivered On Dec 20, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H dwelling houses situate at 34,36, 38 & 40, longhurst rd, lewisham, london SE 13 together with all fixtures T.no. Ln 119126. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 04, 1979 Delivered On Dec 12, 1979 | Satisfied | Amount secured For securing £25,000 | |
Short particulars Land situate at 14 northside in the london borough of wandsworth t no: sel 259683. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Oct 24, 1972 Delivered On Oct 31, 1972 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 78-104 (even), albert road, south norwood and 20 adjoining garages. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Memo of deposit of deeds and/or documents. | Created On Sep 30, 1971 Delivered On Oct 11, 1971 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 78/104, albert road, south norwood and 20, adjoining garages. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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