PIERI U.K. LIMITED
Overview
| Company Name | PIERI U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01769222 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PIERI U.K. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PIERI U.K. LIMITED located?
| Registered Office Address | Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road N3 1XE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIERI U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| THERMAL STRUCTURES (CONSULTANCY AND SALES MANAGEMENT) LIMITED | Nov 11, 1983 | Nov 11, 1983 |
What are the latest accounts for PIERI U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for PIERI U.K. LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PIERI U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 10, 2013 | 13 pages | 4.68 | ||||||||||
Registered office address changed from * 580-581 Ipswich Road Slough Berkshire SL1 4EQ United Kingdom* on Jun 26, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 635 Ajax Avenue Slough Berkshire SL1 4BH* on Jan 28, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Mr Andrew Kelly as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Freeman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gregory Stewart Freeman on Nov 03, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of PIERI U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL, David | Secretary | 5 Argyle Close Ealing W13 0BE London | British | 40376420001 | ||||||
| KELLY, Andrew Julian | Director | 3rd Floor Shakespeare House 7 Shakespeare Road N3 1XE London Valentine & Co | United Kingdom | British | 78549740001 | |||||
| MICHAEL, David | Director | 5 Argyle Close Ealing W13 0BE London | United Kingdom | British | 40376420001 | |||||
| FORSTER, Robert Wallace | Secretary | 1 Dalston Drive Bramhall SK7 1DW Stockport Cheshire | British | 62842860001 | ||||||
| HART, Ian Robert | Secretary | 5 Cromwell Road Bramhall SK7 1DA Stockport | British | 21780130001 | ||||||
| HART, Pamela Margaret | Secretary | 5 Cromwell Road Bramhall SK7 1DA Stockport Cheshire | British | 25840110001 | ||||||
| FREEMAN, Gregory Stewart | Director | Chemin Du Gros Tienne B1380 LASNE Belgium 28b Belgium | Belgium | Usa | 106537110002 | |||||
| HART, Ian Robert | Director | 5 Cromwell Road Bramhall SK7 1DA Stockport | British | 21780130001 | ||||||
| HART, Pamela Margaret | Director | 5 Cromwell Road Bramhall SK7 1DA Stockport Cheshire | British | 25840110001 | ||||||
| KELLY, Andrew Julian | Director | Lane End Christmas Lane SL2 3JF Farnham Common Berkshire | United Kingdom | British | 78549740001 | |||||
| MORICONI, Gilles | Director | 6-8 Pace Bishat 39000 Lons Le Saunier FOREIGN France | French | 64765010001 |
Does PIERI U.K. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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