PIELLE + PARTNERS LIMITED
Overview
| Company Name | PIELLE + PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02109065 |
| 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 PIELLE + PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PIELLE + PARTNERS LIMITED located?
| Registered Office Address | Suite 3b2, Northside House Mount Pleasent EN4 9EB Cockfosters |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIELLE + PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| METIER CONSULTING INTERNATIONAL LIMITED | Jun 12, 1995 | Jun 12, 1995 |
| PIELLE & PARTNERS LIMITED | Mar 11, 1987 | Mar 11, 1987 |
What are the latest accounts for PIELLE + PARTNERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2014 |
| Next Accounts Due On | Dec 31, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for PIELLE + PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Peter Walker as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Just Nominees Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts made up to Mar 31, 2010 | 3 pages | AAMD | ||||||||||
Termination of appointment of Jonquil Simons as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Pollen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Warren Newman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Pamela Mounter as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Registered office address changed from * Museum House 25 Museum Street London WC1A 1PL* on Nov 19, 2010 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr Peter Lewis Walker on Apr 12, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Lewis Walker on Apr 12, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Mr Peter Lewis Walker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Carol Friend as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PIELLE + PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUST NOMINEES LIMITED | Secretary | Northside House Mount Pleasant EN4 9EB Barnet Suite 3b2 Herts. United Kingdom |
| 89276200001 | ||||||||||
| WALKER, Peter Lewis | Director | Knuston Road Knuston NN29 7EX Wellingborough New Cottage Northamptonshire United Kingdom | United Kingdom | British | 3781200002 | |||||||||
| COOKE, Linda | Secretary | 122 Prince Henry Road Charlton SE7 8PN London | British | 46437380001 | ||||||||||
| FRIEND, Carol Anne | Secretary | Flat 18 Blomfield Court Maida Vale W9 1TS London | British | 35524510003 | ||||||||||
| FRIEND, Carol Anne | Secretary | Flat 18 Blomfield Court Maida Vale W9 1TS London | British | 35524510003 | ||||||||||
| WALKER, Peter Lewis | Secretary | Knuston Road Knuston NN29 7EX Wellingborough New Cottage Northamptonshire United Kingdom | 151805440001 | |||||||||||
| WILSON, Claire Marie | Secretary | 28 Moss Path Galleywood CM2 8YG Chelmsford | British | 61879470001 | ||||||||||
| YOUNG, Margaret | Secretary | 25 Church Avenue DA14 6BU Sidcup Kent | British | 3781210001 | ||||||||||
| DART SECRETARIAL SERVICES LTD | Secretary | 32-36 Bath Road TW3 3EB Hounslow Middlesex | 3533210001 | |||||||||||
| COOKE, Linda | Director | 122 Prince Henry Road Charlton SE7 8PN London | British | 46437380001 | ||||||||||
| FRIEND, Carol Anne | Director | Flat 18 Blomfield Court Maida Vale W9 1TS London | Great Britain | British | 35524510003 | |||||||||
| FRIEND, Carol Anne | Director | Flat 18 Blomfield Court Maida Vale W9 1TS London | Great Britain | British | 35524510003 | |||||||||
| JAMES, Henry | Director | 17 Beaumont Avenue Richmond TW9 7HE London Surrey | British | 23454820002 | ||||||||||
| MOUNTER, Pamela | Director | 72 Grandison Road SW11 6LN London | United Kingdom | British | 85321650001 | |||||||||
| NEWMAN, Warren Jack | Director | 8 Thalia Close Greenwich SE10 9NA London | United Kingdom | British | 64257070001 | |||||||||
| POLLEN, Richard John | Director | Bramshott Chase GU26 6DG Hindhead Three Firs House Surrey United Kingdom | United Kingdom | British | 140088500001 | |||||||||
| SIMONS, Jonquil Edwina | Director | The Penthouse Merton Place Western Lane TA24 8BZ Minehead Somerset | United Kingdom | British | 85216780002 | |||||||||
| WALKER, Peter Lewis | Director | 47 Plymouth Wharf E14 3EL London | United Kingdom | British | 3781200001 | |||||||||
| WILSON, Claire Marie | Director | 28 Moss Path Galleywood CM2 8YG Chelmsford | England | British | 61879470001 |
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