PIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04235105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PIA LIMITED located?

    Registered Office Address
    4 Norfolk Court
    Norfolk Road
    WD3 1LA Rickmanworth
    Hertsfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for PIA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Jun 30, 2015

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mrs Linda Jacqueline Coles on Dec 19, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Tracy Nathan as a director

    1 pagesTM01

    Termination of appointment of Paul Nathan as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2011

    3 pagesAA

    Appointment of Mr James Alan Robson as a director

    2 pagesAP01

    Annual return made up to Jun 15, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    9 pagesAA

    Annual return made up to Jun 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul Simon Nathan on Jun 15, 2010

    2 pagesCH01

    Director's details changed for Tracy Jane Nathan on Jun 15, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2009

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    3 pages363a

    Who are the officers of PIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLES, Linda Jacqueline
    4 Norfolk Court
    Norfolk Road
    WD3 1LA Rickmanworth
    Hertsfordshire
    Secretary
    4 Norfolk Court
    Norfolk Road
    WD3 1LA Rickmanworth
    Hertsfordshire
    British76583150001
    ROBSON, James Alan
    4 Norfolk Court
    Norfolk Road
    WD3 1LA Rickmanworth
    Hertsfordshire
    Director
    4 Norfolk Court
    Norfolk Road
    WD3 1LA Rickmanworth
    Hertsfordshire
    United KingdomBritish151116830001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    900013740001
    NATHAN, Paul Simon
    20 Royce Grove
    Leavesden
    WD25 7GD Watford
    Hertfordshire
    Director
    20 Royce Grove
    Leavesden
    WD25 7GD Watford
    Hertfordshire
    United KingdomBritish81894980001
    NATHAN, Tracy Jane
    20 Royce Grove
    Leavesden
    WD25 7GD Watford
    Hertfordshire
    Director
    20 Royce Grove
    Leavesden
    WD25 7GD Watford
    Hertfordshire
    United KingdomBritish81894960001
    ROBSON, Susan Elizabeth
    Conifers
    Two Dells Lane, Ashley Green
    HP5 3RB Chesham
    Buckinghamshire
    Director
    Conifers
    Two Dells Lane, Ashley Green
    HP5 3RB Chesham
    Buckinghamshire
    United KingdomBritish76583390001
    TRAINOR, Paul Anthony
    37 Dover Way
    WD3 3SD Croxley Green
    Hertfordshire
    Director
    37 Dover Way
    WD3 3SD Croxley Green
    Hertfordshire
    British76869490001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    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